Securitas Canada Limited is a business entity registered at Corporations Canada, with entity identifier is 4544374. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4544374 |
| Business Number | 104206131 |
| Corporation Name |
Securitas Canada Limited Securitas Canada Limitée |
| Registered Office Address |
235 Yorkland Boulevard Suite 400 North York ON M2J 4Y8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Trevor Thompson | 336 Robin Ave, Beaconsfield QC H9W 1R6, Canada |
| John Coletti | 5473 Landsborough Ave, Mississauga ON L5R 3X1, Canada |
| SANTIAGO GALAZ | 188 EAST 78TH STREET, 27A, NEW YORK NY 10021, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-05-30 | current | 235 Yorkland Boulevard, Suite 400, North York, ON M2J 4Y8 |
| Address | 2010-07-06 | 2017-05-30 | 265 Yorkland Boulevard, Sute 500, North Yorkk, ON M2J 1S5 |
| Address | 2010-01-01 | 2010-07-06 | 181 Bay Street, Suite 2500 Bce Place, Toronto, ON M5J 2T7 |
| Name | 2010-01-01 | current | Securitas Canada Limited |
| Name | 2010-01-01 | current | Securitas Canada Limitée |
| Status | 2010-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4507843. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4507851. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4507860. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4516176. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4516184. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 565806. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-05 | 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 |
|---|---|---|
| Securitas Canada Limited | 181 Bay Street, Suite 2500 Bce Place, Toronto, ON M5J 2T7 | 1959-11-20 |
| Address | 235 YORKLAND BOULEVARD |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2J 4Y8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ad-waste Inc. | 235 Yorkland Boulevard, Toronto, ON M2J 4Y8 | 2002-10-15 |
| Boyuan Construction Group, Inc. | 235 Yorkland Boulevard, Suite 802, Toronto, ON M2J 4Y8 | 2007-05-04 |
| Dillon Consulting Limited | 235 Yorkland Boulevard, Suite 800, Toronto, ON M2J 4Y8 | |
| Igalaxy Funland Canada Inc. | 235 Yorkland Boulevard, Suite 1205, Toronto, ON M2J 4Y8 | 2019-12-07 |
| Vreal Galaxy Canada Inc. | 235 Yorkland Boulevard, Suite 1205, Toronto, ON M2J 4Y8 | 2020-01-10 |
| Parkway Centre Business Association | 235 Yorkland Boulevard, Suite 800, Toronto, ON M2J 4Y7 | 2020-06-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Precise Mind Inc. | 235 Yorkland Blvd, Unit 1102, North York, ON M2J 4Y8 | 2020-11-16 |
| Jqzx Technology Global Ltd. | 235 Yorkland Blvd.,suite 802, Toronto, ON M2J 4Y8 | 2019-06-04 |
| Mère Extraordinaire Ltd. | 235 Yorkland Blvd, Suite 1110, Toronto, ON M2J 4Y8 | 2017-04-20 |
| Trimark Development Systems (tds) Solutions Inc. | 235 Yorkland Blvd,, Suite 202, North York, ON M2J 4Y8 | 2013-05-15 |
| 8468532 Canada Inc. | 235 Yorkland, North York, ON M2J 4Y8 | 2013-03-21 |
| Meridiansecured Investments Ltd. | 1200 - 235 Yorkland Blvd, Toronto, ON M2J 4Y8 | 2010-12-06 |
| Innerworks Business Technologies Inc. | 235 Yorkland Blvd., Suite 305, North York, ON M2J 4Y8 | 2009-09-11 |
| Integrated Business Concepts Association Inc. | 202-235 Yorkland Blvd., North York, ON M2J 4Y8 | 2009-02-01 |
| 6952984 Canada Ltd. | 1105-235 Yorkland Blvd, North York, ON M2J 4Y8 | 2008-04-07 |
| Tds Solutions, Inc. | 202-235, Yorkland Blvd., North York, ON M2J 4Y8 | 2007-06-12 |
| Find all corporations in postal code M2J 4Y8 | ||
| Name | Address |
|---|---|
| Trevor Thompson | 336 Robin Ave, Beaconsfield QC H9W 1R6, Canada |
| John Coletti | 5473 Landsborough Ave, Mississauga ON L5R 3X1, Canada |
| SANTIAGO GALAZ | 188 EAST 78TH STREET, 27A, NEW YORK NY 10021, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Pinkerton's of Canada Limited | SANTIAGO GALAZ | 188 EAST 78TH STREET, 27A, NEW YORK NY 10021, United States |
| 9481176 CANADA INC. | Santiago Galaz | 9 Campus Drive, Parsippany NJ 07054, United States |
| 11991604 CANADA LIMITED | Trevor Thompson | 47 kayak heights, Brampton ON L6Z 0H9, Canada |
| Cancon10 Inc. | TREVOR THOMPSON | 1-191 FORTH AVE, OTTAWA ON K1S 2L5, Canada |
| 11936026 CANADA LTD. | Trevor Thompson | 47 kayak heights, Brampton ON L6Z 0H9, Canada |
| City | NORTH YORK |
| Post Code | M2J 4Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Securitas Groupe Immobilier Inc. | 65, Riverview, Montréal, QC H8R 3R9 | 2012-12-27 |
| Securitas Transport Aviation Security Limited | 455 Fenelon Blvd. Suite 100, Dorval, QC H9S 5T8 | 2009-12-29 |
| Securitas Electronic Security (canada), Inc. | 15 Marmac Drive, Suite 100, Toronto, ON M9W 1E7 | 2015-10-20 |
| SystÈme Management Securitas Inc. | 4 Place Labelle, Repentigny, QC J6A 6A2 | 2000-10-27 |
| Hvac Securitas Inc. | 4050 Rue Jasmin, Saint-hubert, QC J3Y 7C1 | 2017-05-01 |
| 80305 Canada Limitee/limited | Rr 3, St. Jerome, QC | 1976-06-30 |
| 91491 Canada Limited/limitee | Rr 1, Range 8, Lot 35 P.o.box 134, Low, QC J0X 2C0 | 1979-04-18 |
| 88988 Canada Limited/limitee | 26 Briardale, Hampstead, QC | 1978-10-30 |
| Husqui Canada Limited/limitee | 180 Hamford St, Lachute, QC J8H 4L2 | 1969-03-06 |
| 152731 Canada Limited/limitee | 430 Highway No.7, Kanata, ON K2L 1T9 | 1986-11-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |