IPSSCO INTERNET PROTOCOL SECURITY SYSTEMS CO. INC. is a business entity registered at Corporations Canada, with entity identifier is 4407687. The registration start date is January 24, 2007. The current status is Active.
| Corporation ID | 4407687 |
| Business Number | 826425126 |
| Corporation Name |
IPSSCO INTERNET PROTOCOL SECURITY SYSTEMS CO. INC. IPSSCO CIE. DE SYSTÈMES DE SÉCURITÉ PROTOCOLE INTERNET INC. |
| Registered Office Address |
1445 Lambert Closse 2nd Floor Montreal QC H3H 1Z5 |
| Incorporation Date | 2007-01-24 |
| Dissolution Date | 2009-11-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PIERLUIGI ERCOLE | 12242 LORENZO PRINCE, MONTREAL QC H1E 4J6, Canada |
| ANTONIO BERTUCCI | 259 BEACONSFIELD BLVD., BEACONSFIELD QC H9W 4A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-01-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-01-24 | current | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 |
| Name | 2007-01-24 | current | IPSSCO INTERNET PROTOCOL SECURITY SYSTEMS CO. INC. |
| Name | 2007-01-24 | current | IPSSCO CIE. DE SYSTÈMES DE SÉCURITÉ PROTOCOLE INTERNET INC. |
| Status | 2018-07-17 | current | Active / Actif |
| Status | 2018-06-28 | 2018-07-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-09-12 | 2018-06-28 | Active / Actif |
| Status | 2016-06-23 | 2016-09-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-08-16 | 2016-06-23 | Active / Actif |
| Status | 2011-07-26 | 2011-08-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-08-09 | 2011-07-26 | Active / Actif |
| Status | 2009-11-17 | 2010-08-09 | Dissolved / Dissoute |
| Status | 2009-06-16 | 2009-11-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-01-24 | 2009-06-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-08-09 | Revival / Reconstitution | |
| 2009-11-17 | Dissolution | Section: 212 |
| 2007-10-10 | Amendment / Modification | |
| 2007-01-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-01-31 | 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 |
|---|---|---|
| Berlan Syscomm Inc. | 1445 Lambert Closse, 2e Étage, Montreal, QC H3H 1Z5 | 2000-05-04 |
| Systemes Berlan Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 1995-04-28 |
| Galea Real Estate Ventures Inc. | 1445 Lambert Closse, 2nd Floor, MontrÉal, QC H3H 1Z5 | 2007-04-04 |
| Affiliation Entertainment Canada Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2007-12-05 |
| 6913768 Canada Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2008-01-29 |
| Modern Women of Canada Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2008-02-18 |
| Na'hash Entertainment Inc./divertissement Na'hash Inc. | 1445 Lambert Closse, 2nf Floor, Montreal, QC H3B 2G2 | 2008-06-17 |
| 9064079 Canada Inc. | 1445 Lambert Closse, Montreal, QC H3H 1Z5 | 2014-10-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Instaelectric R&d Inc. | 1445, Lambert-closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2013-09-18 |
| Un Espresso Inc. | 1443 Lambert Closse, Montréal, QC H3H 1Z5 | 2010-11-23 |
| Centre De MÉdecine Douce De MontrÉal Inc. | 1443, Rue Lambert-closse, MontrÉal, QC H3H 1Z5 | 2003-01-06 |
| Gestion Felsan Inc. | 1445 Lambert Closse St., 2nd Floor, Montreal, QC H3H 1Z5 | 1999-02-22 |
| Valela Solution Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 1998-03-18 |
| Sport Physio Montreal Downtown Inc. | 1443 Lambert Closse, Montreal, QC H3H 1Z5 | 1992-11-20 |
| 176247 Canada Inc. | 1445 Lambert-closse, 2nd Floor, Montreal, QC H3H 1Z5 | 1990-12-28 |
| Groupe De Consultants Digimode Inc. | 1445 Rue Lambert Closse, Suite 302, Montréal, QC H3H 1Z5 | 1990-03-20 |
| S.v.m. Generation.com | 1445, Lambert Closse, 2nd Floor, MontrÉal, QC H3H 1Z5 | |
| Willbay-thorp Inc. | 1445 Lambert-closse, Suite 302, Montréal, QC H3H 1Z5 | 1981-02-03 |
| Find all corporations in postal code H3H 1Z5 | ||
| Name | Address |
|---|---|
| PIERLUIGI ERCOLE | 12242 LORENZO PRINCE, MONTREAL QC H1E 4J6, Canada |
| ANTONIO BERTUCCI | 259 BEACONSFIELD BLVD., BEACONSFIELD QC H9W 4A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 176247 CANADA INC. | ANTONIO BERTUCCI | 411 DELMAR AVENUE, POINTE-CLAIRE QC H9R 4W5, Canada |
| VALELA SOLUTION INC. | ANTONIO BERTUCCI | 259 BEACONSFIELD BLVD., BEACONSFIELD QC H9W 4A5, Canada |
| BERLAN SYSTEMS INC. | ANTONIO BERTUCCI | 411 DELMAR, POINTE-CLAIRE QC H9R 4W5, Canada |
| BERLAN SYSCOMM INC. | ANTONIO BERTUCCI | 411 DELMAR, POINTE-CLAIRE QC H9R 4W5, Canada |
| LES CONSEILLERS ANALYTIS, BERTUCCI INC. · ANALYTIS, BERTUCCI CONSULTANTS INC.- | ANTONIO BERTUCCI | 411 DELMAR ST., POINTE-CLAIRE QC H9R 4W5, Canada |
| BERLAN SYSTEMS INC. | PIERLUIGI ERCOLE | 8570 NICOLAS LEBLANC, RIVIERE DES PRAIRIES QC H1E 3Z6, Canada |
| BERLAN SYSCOMM INC. | PIERLUIGI ERCOLE | 12242 LORENZO PRINCE, MONTREAL QC H1E 4J6, Canada |
| City | MONTREAL |
| Post Code | H3H 1Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Internet Security Systems (r.m.) Inc. | 6600 Decarie, Suite 240, Montreal, QC H3X 2K4 | 1994-09-30 |
| Net-wall Internet Security Inc. | 400-3, Place Ville-marie, MontrÉal, QC H3B 2E3 | 2005-07-22 |
| Quenneville Internet Systems Limited | 6894 Joseph-a.manhta, St-hubert, QC J3Z 1E5 | 2006-01-05 |
| Delilah Internet Reservation Systems Inc. | 1326 Barthelemy Darche, Chambly, QC J3L 5M4 | 1999-11-22 |
| Kids Internet Safety Alliance | 61 Gerry Ravary Place, Whitby, ON L1M 0J1 | |
| Kids' Internet Safety Alliance | 61 Gerry Ravary Place, Whitby, ON L1M 0J1 | 2005-03-15 |
| S-q.t.s. Security Systems Inc. | 280 B Boul Ste-rose, Laval, QC H7L 1M2 | 1994-07-28 |
| Plg Security Systems Inc. | 1900 Rue Des Francs-bourgeois, App. 631, Boisbriand, QC J7H 0G6 | 1995-08-18 |
| Logistique SystÈmes De SÉcuritÉ Inc. | 11815, Av. Norwood, MontrÉal, QC H3L 3H6 | 2014-09-30 |
| Les Systemes De Securite Atc Ltee | 12291 Laurentien, Bureau 204, Montreal, QC H4K 1N5 | 1985-05-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |