National Guardian Security Services, Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6326544. The registration start date is December 20, 2004. The current status is Dissolved.
Corporation ID | 6326544 |
Business Number | 859600439 |
Corporation Name |
National Guardian Security Services, Ltd. Services de Sécurité National Guardian, Ltée. |
Registered Office Address |
200 Bay Street Suite 2600 Toronto ON M5J 2J4 |
Incorporation Date | 2004-12-20 |
Dissolution Date | 2011-09-19 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
PAUL D. WICKENS | 18 CORTLEIGH BOULEVARD, TORONTO ON M4R 1K6, Canada |
GEORGE V. FLAGG | 50 ALLWOOD ROAD, DARIEN CT 06820, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2004-12-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2004-12-20 | current | 200 Bay Street, Suite 2600, Toronto, ON M5J 2J4 |
Name | 2005-10-18 | current | National Guardian Security Services, Ltd. |
Name | 2005-10-18 | current | Services de Sécurité National Guardian, Ltée. |
Name | 2004-12-20 | 2005-10-18 | 6326544 CANADA INC. |
Status | 2011-09-19 | current | Dissolved / Dissoute |
Status | 2011-04-20 | 2011-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2008-02-06 | 2011-04-20 | Active / Actif |
Status | 2007-12-18 | 2008-02-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2004-12-20 | 2007-12-18 | Active / Actif |
Date | Activity | Details |
---|---|---|
2011-09-19 | Dissolution | Section: 212 |
2005-10-18 | Amendment / Modification | Name Changed. |
2004-12-20 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2007 | 2007-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2006 | 2007-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2005 | 2007-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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Case Selection Wine Society | 200 Bay Street, 19th Floor, South Tower, Toronto, ON M5J 2P9 | 1991-05-10 |
Rbc Foundation | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 1992-09-30 |
Jewels By Parklane of Canada Inc. | 200 Bay Street, Suite 3800, South Tower, Toronto, ON M5J 2J7 | 1992-11-03 |
2902940 Canada Inc. | 200 Bay Street, Suite 1840, Toronto, ON M5J 2J4 | 1993-03-10 |
Équipements D'incendie Wildfire Inc. | 200 Bay Street, Suite 3800, Toronto, ON M5J 2J7 | |
Gestion Undermount (1996) Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza South Towe, Toronto, ON M5J 2Z4 | 1996-06-27 |
Rbc Technology Ventures Inc.- | 200 Bay Street, 9th Floor, South Tower, Royal Bank Plaz, Toronto, ON M5J 2J5 | 1996-08-12 |
Tyco Valves & Controls Canada Inc. | 200 Bay Street, Suite 3800 South Tower, Toronto, ON M5J 2J7 | 1999-03-19 |
Richmond M.b. Auto Sales Inc. | 200 Bay Street, Suite 3800, Toronto, ON M5J 2J7 | |
Osteopharm Inc. | 200 Bay Street, Suite 3800, South Tower, Toronto, ON M5J 2Z4 | 1999-08-16 |
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Find all corporations in postal code M5J 2J4 |
Name | Address |
---|---|
PAUL D. WICKENS | 18 CORTLEIGH BOULEVARD, TORONTO ON M4R 1K6, Canada |
GEORGE V. FLAGG | 50 ALLWOOD ROAD, DARIEN CT 06820, United States |
Name | Director Name | Director Address |
---|---|---|
DYAS HOLDINGS LIMITED | GEORGE V. FLAGG | 50 ALLWOOD ROAD, DARIEN, CONN. , United States |
MULTI ARMS SECURITY (CANADA) INC. | PAUL D. WICKENS | 126 GARFIELD AVE, TORONTO ON M4T 1G1, Canada |
City | TORONTO |
Post Code | M5J 2J4 |
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---|---|---|
SecuritÉ National Rx Inc. | 7250 Mile End, Suite 105, Montreal, QC H2R 3A4 | 1991-08-28 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |