SP PLUS SECURITY OF CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 7534400. The registration start date is April 23, 2010. The current status is Active.
| Corporation ID | 7534400 |
| Business Number | 815137450 |
| Corporation Name | SP PLUS SECURITY OF CANADA LTD. |
| Registered Office Address |
181 University Avenue, Suite 2100 Toronto ON M5H 3M7 |
| Incorporation Date | 2010-04-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| George T. Wisniewski | 99 Willingdon Boulevard, Toronto ON M8X 2H8, Canada |
| G Marc Baumann | 2643 Oak Avenue, Northbrook IL 60062, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-04-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-04-23 | current | 181 University Avenue, Suite 2100, Toronto, ON M5H 3M7 |
| Name | 2010-04-23 | current | SP PLUS SECURITY OF CANADA LTD. |
| Status | 2010-04-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-04-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-02-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 181 University Avenue, Suite 2100 |
| City | Toronto |
| Province | ON |
| Postal Code | M5H 3M7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B&r Industrial Automation Inc. | 181 University Avenue, Suite 2100, Toronto, ON M5H 3M7 | 2004-01-19 |
| Simon - Kucher & Partners Inc. | 181 University Avenue, Suite 2100, Toronto, ON M5H 3M7 | 2007-05-03 |
| Leapersoft Consulting Inc. | 181 University Avenue, Suite 2100, Toronto, ON M5H 3M7 | 2007-08-09 |
| 8353999 Canada Inc. | 181 University Avenue, Suite 2100, Toronto, ON M5H 2M7 | 2012-11-19 |
| 8675970 Canada Inc. | 181 University Avenue, Suite 2100, Toronto, ON M5H 2M7 | 2013-10-28 |
| Helical International Corporation | 181 University Avenue, Suite 2100, Toronto, ON M5H 3M7 | 2017-01-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kshirulo Corp. | C/o Alcolado Law, 181 University Avenue, Suite 2200, Toronto, ON M5H 3M7 | 2020-11-05 |
| Tecnik Accounting Inc. | 181 University Avenue #1802, Toronto, ON M5H 3M7 | 2020-02-21 |
| Bluekey Power Career Ltd. | 2200-181 University Ave, Toronto, ON M5H 3M7 | 2018-02-06 |
| Cintran Claims Canada Limited | 181 University Avenue, Suite 1200, Toronto, ON M5H 3M7 | 2016-07-28 |
| 7823037 Canada Inc. | 181 University Avenue, Suite 1901, Toronto, ON M5H 3M7 | 2011-03-31 |
| Flexis Information Systems Inc. | 181 University Avenue Suite 2100, Toronto, ON M5H 3M7 | 2007-02-28 |
| Family Law Learning Centre Inc. | 181 University Avenue, Suite 816, Toronto, ON M5H 3M7 | 2005-08-24 |
| Alexander Capital Group Inc. | 181 University Avenue, Suite 1414, Toronto, ON M5H 3M7 | 2005-06-16 |
| 6390455 Canada Inc. | 181, University Avenue, Suite 1500, Toronto, ON M5H 3M7 | 2005-05-11 |
| 6201601 Canada Inc. | 181 Univeristy Avenue, Suite 700, Toronto, ON M5H 3M7 | 2004-03-02 |
| Find all corporations in postal code M5H 3M7 | ||
| Name | Address |
|---|---|
| George T. Wisniewski | 99 Willingdon Boulevard, Toronto ON M8X 2H8, Canada |
| G Marc Baumann | 2643 Oak Avenue, Northbrook IL 60062, United States |
| Name | Director Name | Director Address |
|---|---|---|
| STANDARD PARKING OF CANADA LTD. | G Marc Baumann | 2643 Oak Avenue, Northbrook IL 60062, United States |
| STANDARD PARKING OF CANADA LTD. | George T. Wisniewski | 99 Willingdon Boulevard, Toronto ON M8X 2H8, Canada |
| APCOA PARKING LTD. | GEORGE T. WISNIEWSKI | 87 WESLEY STREET, ETOBICOKE ON M8Y 2W8, Canada |
| City | Toronto |
| Post Code | M5H 3M7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pdca Security Inc. - Information Security Consulting, Auditing & Training | 67 Venice Cres., Vaughan, ON L4J 7T1 | 2012-04-08 |
| Above Security Inc. | 955 Boulevard Michèle-bohec, Suite 244, Blainville, QC J7C 5J6 | |
| Squad Security Canada Ltd. | 2140 Winston Park Drive, Unit 210, Oakville, ON L6H 5V5 | |
| Societe D'hypotheque Security Home | 50 South Street West, Dundas, ON L9H 4C6 | 1973-12-31 |
| La Compagnie D'assurance Canada Security | 60 Yonge St, Toronto, ON M5E 1H5 | 1920-05-11 |
| Security Compass Ltd. | One Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | |
| Cmdwatch Security Inc. | 950 Granville Street, Suite 200, Vancouver, BC V6Z 1L2 | |
| Critical Security Inc. | 2010 Tratalgar Street, London, ON N5V 1V5 | |
| Logixx Security Inc. | 1955 Leslie Street, Toronto, ON M3B 2M3 | |
| Security Pacific Finance Internationale Limitee | Royal Bank Plaza, Suite 3050 South Tower, Toronto, ON M5J 2J1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |