PRESTIGE SECURKEY INC. is a business entity registered at Corporations Canada, with entity identifier is 4189159. The registration start date is September 5, 2003. The current status is Active.
| Corporation ID | 4189159 |
| Business Number | 877840603 |
| Corporation Name | PRESTIGE SECURKEY INC. |
| Registered Office Address |
346 Rue Isabey Montréal QC H4T 1W1 |
| Incorporation Date | 2003-09-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DAVID MILLER | 1206 Rue Tecumseh, Dollard-des-Ormeaux QC H9B 2Z2, Canada |
| ADAM SAKS | 346 Rue Isabey, Montréal QC H4T 1W1, Canada |
| JASON BOWEN | 5628 Avenue Sabin, Côte Saint-Luc QC H4W 2V5, Canada |
| JOSHUA SAKS | 5622 Avenue Sabin, Côte Saint-Luc QC H4W 2W1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-09-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-11 | current | 346 Rue Isabey, Montréal, QC H4T 1W1 |
| Address | 2011-03-11 | 2017-09-11 | 346 Isabey Street, Saint-laurent, QC H4T 1W1 |
| Address | 2004-12-22 | 2011-03-11 | 346 Isabey, St-laurent, QC H4T 1W1 |
| Address | 2003-09-05 | 2004-12-22 | 7236 Cordner St, Lasalle, QC H8N 2W8 |
| Name | 2003-09-05 | current | PRESTIGE SECURKEY INC. |
| Status | 2003-09-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-01-30 | Amendment / Modification | |
| 2003-09-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-08-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Chemi-3 Industries Inc. | | 346 Rue Isabey, Montréal, QC H4T 1W1 | 1981-09-29 |
| La Corporation De Placement J. & R. Saks | 346 Rue Isabey, Montréal, QC H4T 1W1 | 1983-06-09 |
| Installations Doorcorp (2008) Inc. | 346 Rue Isabey, Montréal, QC H4T 1W1 | 2008-01-01 |
| 9045406 Canada Inc. | 346 Rue Isabey, Saint-laurent, QC H4T 1W1 | 2014-10-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Aliments Foursome Inc. | 404, Rue Isabey, Montreal, QC H4T 1W1 | 2016-05-13 |
| SÉcuritÉ Gdi Inc. | 348 Isabey, Saint-laurent, QC H4T 1W1 | 2009-04-20 |
| 4379101 Canada Inc. | 378 Isabey Street, Saint-laurent, QC H4T 1W1 | 2007-03-07 |
| Linny Bear Investments Inc. | 346 Isabey Street, Saint-laurent, QC H4T 1W1 | 2005-06-02 |
| 4057589 Canada Inc. | 378 Rue Isabey, MontrÉal, QC H4T 1W1 | 2002-05-01 |
| Prestige Locks Canada Inc. | 346 Isabey, St. Laurent, QC H4T 1W1 | 1999-04-23 |
| Davalex Canada Inc. | 370, Rue Isabey, Ville Saint-laurent, QC H4T 1W1 | 1999-03-10 |
| 3322971 Canada Inc. | 368 Isabey Street, St-laurent, QC H4T 1W1 | 1996-12-23 |
| Dorsey Marketing Inc. | 368 Isabey, Saint-laurent, QC H4T 1W1 | 1990-04-02 |
| 169620 Canada Inc. | 372 Isabey Street, St. Laurent, QC H4T 1W1 | 1989-09-18 |
| Find all corporations in postal code H4T 1W1 | ||
| Name | Address |
|---|---|
| DAVID MILLER | 1206 Rue Tecumseh, Dollard-des-Ormeaux QC H9B 2Z2, Canada |
| ADAM SAKS | 346 Rue Isabey, Montréal QC H4T 1W1, Canada |
| JASON BOWEN | 5628 Avenue Sabin, Côte Saint-Luc QC H4W 2V5, Canada |
| JOSHUA SAKS | 5622 Avenue Sabin, Côte Saint-Luc QC H4W 2W1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LINNY BEAR INVESTMENTS INC. | ADAM SAKS | 346 ISABEY ST, SAINT-LAURENT QC H4T 1W1, Canada |
| MADIVISION INC. | ADAM SAKS | 346 ISABEY STREET, SAINT-LAURENT QC H4T 1W1, Canada |
| 6892019 CANADA INC. | Adam Saks | 346 Rue Isabey, Montréal QC H4T 1W1, Canada |
| J. & R. SAKS HOLDING CORPORATION | ADAM SAKS | 346 Rue Isabey, Montréal QC H4T 1W1, Canada |
| 9045406 CANADA INC. | ADAM SAKS | 346 rue Isabey, Saint-Laurent QC H4T 1W1, Canada |
| 12191857 Canada Inc. | David Miller | 33 East Beaver Creek Road, Richmond Hill ON L4B 1B3, Canada |
| 4231635 CANADA INC. | DAVID MILLER | 2170 GRAHAM BLVD., TOWN OF MOUNT-ROYAL QC H3R 1H7, Canada |
| ABBOTSFORD-MATSQUI CHAMBER OF COMMERCE | DAVID MILLER | 2001 ABBOTSFORD WAY, ABBOTSFORD BC V2S 6Y5, Canada |
| 6909299 CANADA INC. | DAVID MILLER | 4556 SAINTE-CATHERINE STREET WEST, APT. 12, WESTMOUNT QC H3Z 1S2, Canada |
| Rosgol-Rostech Technologies Inc. | David Miller | 1206 Tecumseh Street, Dollard des Ormeaux QC H9B 2Z2, Canada |
| City | Montréal |
| Post Code | H4T 1W1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Serrurier Securkey Inc. | 72 Birchview, Dollard Des Ormeaux, QC H9A 2Y4 | 1989-03-10 |
| Produits D’Érable Prestige Inc. | 296, Rue Principale, Saint-eusèbe, QC G0L 2Y0 | 2019-02-19 |
| Les Developpements Prestige Mnm Inc. | 1158 Montee De Liesse, St-laurent, QC H4S 1J4 | 1982-12-30 |
| Prestige Blinds Inc. | 4260 Sere Street, St-laurent, QC H4T 1A6 | 1984-12-17 |
| Maisons Prestige M.m.h. Inc. | 14 Industrial Drive, Sussex, Kings County, NB E4E 2R8 | |
| Marbre Prestige Inc. | 1420 Boul. St-elzear, Laval, QC H7L 3N2 | 1989-04-05 |
| Maisons Prestige M.m.h. Inc. | Box 1580, Town of Sussex, NB E0E 1P0 | 1973-08-28 |
| J. & H. Fourrures Prestige Ltee | 1485 Bleury, Suite 800, Montreal, QC | 1978-08-28 |
| Optique Prestige Ltee | 6240 Lavoie Street, Montreal, QC H3W 2K4 | 1969-02-10 |
| Prestige Maintenance Services Inc. | 303 Rue St-sulpice, Bureau 300, Montreal, QC H2Y 3W2 | 1982-07-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |