G4S Cash Solutions (Canada) Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4340647. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4340647 |
| Business Number | 899504450 |
| Corporation Name |
G4S Cash Solutions (Canada) Ltd. G4S Solution Valeurs (Canada) Ltée |
| Registered Office Address |
1390 Rue BarrÉ Montreal QC H3C 1N4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STÉPHAN CRÉTIER | 2101 EMAAR BLVD, THE ADDRESS DOWNTOWN, DOWNTOWN DUBAI 123234, United Arab Emirates |
| PIERRE-HUBERT SÉGUIN | 3030 BOUL. LE CARREFOUR, BUREAU 1002, LAVAL QC H7T 2P5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-01-20 | current | 1390 Rue BarrÉ, Montreal, QC H3C 1N4 |
| Address | 2013-10-02 | 2014-01-20 | 150 Ferrand Drive, Suite 600, Toronto, ON M3C 3E5 |
| Address | 2011-02-28 | 2013-10-02 | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
| Address | 2006-01-01 | 2011-02-28 | 66 Wellington Street West, Toronto Dominion Bank Tower 4700, Toronto, ON M5K 1E6 |
| Name | 2010-01-01 | current | G4S Cash Solutions (Canada) Ltd. |
| Name | 2010-01-01 | current | G4S Solution Valeurs (Canada) Ltée |
| Name | 2006-01-01 | 2010-01-01 | G4S Cash Services (Canada) Ltd. |
| Name | 2006-01-01 | 2010-01-01 | G4S Service Valeurs (Canada) Ltée |
| Status | 2014-03-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-01-01 | 2014-03-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-01-20 | Amendment / Modification |
RO Changed. Section: 178 |
| 2010-01-01 | Amendment / Modification | Name Changed. |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3892018. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4115201. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4115210. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2011-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-06-29 | 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 |
|---|---|---|
| Garda Canada Security Corporation | 1390 Rue BarrÉ, Montreal, QC H3C 1N4 | |
| Gw Consulting and Investigations Inc. | 1390 Rue Barre, Montreal, QC H3C 1N4 | |
| Vcs Investigation Inc. | 1390 Rue Barré, Montréal, QC H3C 5X9 | 1994-11-18 |
| Gw Consulting and Investigations Inc. | 1390 Rue Barre, Montreal, QC H3C 1N4 | |
| Concentric Risk & Security Management Inc. | 1390 Rue Barré, Montréal, QC H3C 1N4 | 2005-09-30 |
| SÉcuritÉ Kolossal Inc. | 1390 Rue BarrÉ, MontrÉal, QC H3C 1N4 | |
| Vcs Surveillance Inc. | 1390 Rue Barré, Montréal, QC H3C 5X9 | 2007-11-19 |
| Le Groupe De Securite Garda Inc. | 1390 Rue BarrÉ, Montreal, QC H3C 1N4 | |
| Hca Security Acquisition Corp. | 1390 Rue Barré, Montreal, QC H3C 1N4 | 2012-09-05 |
| Crepax Holdco 2 Corp. | 1390 Rue Barré, Montreal, QC H3C 1N4 | 2012-09-05 |
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| Angela Campanelli Studio Inc. | 1380c, Rue Barré, Montréal, QC H3C 1N4 | 2007-06-01 |
| Art Alpina Canada Inc. | 1350 BarrÉ, Suite 200, MontrÉal, QC H3C 1N4 | 2003-02-27 |
| 4033019 Canada Inc. | 1380 C Barré Street, Montreal, QC H3C 1N4 | 2002-05-23 |
| Corporation De Sécurité Garda World | 1390, Rue BarrÉ, Montreal, QC H3C 1N4 | 1997-10-03 |
| Investissements Phabz Inc. | 1380 Barre Street, Montreal, QC H3C 1N4 | 1988-12-12 |
| S.e. Wilson Company Inc. | 1350 Rue Barre, Montreal, QC H3C 1N4 | 1987-02-24 |
| Recyclage Electrostatique Limitee | 1350 Barre, 2e Etage, Montreal, QC H3C 1N4 | 1980-08-05 |
| Garda Canada Security Corporation | 1390 Barre Street, Montreal, QC H3C 1N4 | |
| 6327915 Canada Inc. | 1390, Rue Barré, Montréal, QC H3C 1N4 | |
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| Name | Address |
|---|---|
| STÉPHAN CRÉTIER | 2101 EMAAR BLVD, THE ADDRESS DOWNTOWN, DOWNTOWN DUBAI 123234, United Arab Emirates |
| PIERRE-HUBERT SÉGUIN | 3030 BOUL. LE CARREFOUR, BUREAU 1002, LAVAL QC H7T 2P5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Garda World Security Corporation Corporation de Sécurité Garda World | Pierre-Hubert Séguin | 3030 Boulevard le Carrefour, Laval QC H7T 2P5, Canada |
| Corporation de Sécurité Garda World Garda World Security Corporation | Pierre-Hubert Séguin | 3030 Boulevard le Carrefour, Suite 1002, Laval QC H7T 2P5, Canada |
| Garda World Security Corporation Corporation de Sécurité Garda World | Pierre-Hubert Séguin | 3030 Boulevard le Carrefour, Bureau 1002, Laval QC H7T 2P5, Canada |
| Corporation de Sécurité Garda World Garda World Security Corporation | Pierre-Hubert Séguin | 3030 Boulevard le Carrefour, Suite 1002, Laval QC H7T 2P5, Canada |
| PRIMARY RESPONSE INC. | PIERRE-HUBERT SÉGUIN | 3030 Le Carrefour Boulevard, Suite 1002, Laval QC H7T 2P5, Canada |
| GARDA SECURITY SCREENING INC. | PIERRE-HUBERT SÉGUIN | 3030 LE CARREFOUR BLVD, #1002, LAVAL QC H7T 2P5, Canada |
| 4215630 CANADA INC. | PIERRE-HUBERT SÉGUIN | 3030, BOULEVARD LE CARREFOUR, BUREAU 1002, LAVAL QC H7T 2P5, Canada |
| CORPORATION DE CONSULTATION GARDAWORLD INTERNATIONALE | PIERRE-HUBERT SÉGUIN | 3030 BOUL. LE CARREFOUR, BUREAU 1002, LAVAL QC H7T 2P5, Canada |
| WILD GRIZZLY VENTURE CAPITAL INC. | PIERRE-HUBERT SÉGUIN | 3030, BOUL. LE CARREFOUR, # 1002, LAVAL QC H7T 2P5, Canada |
| LE GROUPE DE SECURITE GARDA INC. | PIERRE-HUBERT SÉGUIN | 3030, BOUL. LE CARREFOUR, # 1002, LAVAL QC H7T 2P5, Canada |
| City | MONTREAL |
| Post Code | H3C 1N4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| G4s Cash Services (canada) Ltd. | Toronto Dominion Bank Tower, Suite 4700, Toronto, ON M5K 1E6 | |
| Garda Cash-in-transit Québec Inc. / Transport En Valeurs Garda Québec Inc. | 1390, Rue Barré, Montréal, QC H3C 1N4 | 2008-08-16 |
| Corporation De Transport En Valeurs Garda | 1390, Rue BarrÉ, MontrÉal, QC H3C 1N4 | 2003-07-17 |
| Cds Securities Management Solutions Inc. | 85 Richmond Street West, Toronto, ON M5H 2C9 | 2008-11-26 |
| Cash Cache Ltee | 5507 Alpine Avenue, Cote St-luc, QC H4V 2X2 | |
| Corporation Gardaworld Services Transport De Valeurs Canada | 1390 Rue BarrÉ, MontrÉal, QC H3C 1N4 | |
| Les Franchises Insta-cash LtÉe | 984 Boulevard Moody, Terrebonne, QC J6W 3K8 | 1995-12-01 |
| Hard Cash Entreprises Ltd. | 36 Rue Chatillon, Ville Lorraine, QC J6Z 2Z5 | 1975-09-02 |
| Solution Actuaire+ Ltée | 2853, Rue De Montpellier, Terrebonne, QC J6Y 2E5 | 2015-10-08 |
| Telus Cash Management Solutions Gp Inc. | 5th Floor, 3777 Kingsway, Burnaby, BC V5H 3Z7 | 2008-01-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |