HCA Security Holdco Corp. is a business entity registered at Corporations Canada, with entity identifier is 8332215. The registration start date is October 23, 2012. The current status is Inactive - Amalgamated.
| Corporation ID | 8332215 |
| Business Number | 844094532 |
| Corporation Name | HCA Security Holdco Corp. |
| Registered Office Address |
1390 Rue Barré Montreal QC H3C 1N4 |
| Incorporation Date | 2012-10-23 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Patrick Prince | 3030 Le Carrefour Blvd., Suite 1002, Laval QC H7T 2P5, Canada |
| Stéphan Crétier | Emaar Boulevard, Suite 2101, Downtown Dubaï 123234, United Arab Emirates |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-10-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-11-13 | current | 1390 Rue Barré, Montreal, QC H3C 1N4 |
| Address | 2012-10-23 | 2012-11-13 | 1155 René-lévesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 |
| Name | 2016-05-10 | current | HCA Security Holdco Corp. |
| Name | 2012-10-23 | 2016-05-10 | Crepax Holdco Corp. |
| Status | 2017-05-26 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2012-10-23 | 2017-05-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-05-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-10-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-04-16 | 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 |
| G4s Cash Solutions (canada) Ltd. | 1390 Rue BarrÉ, Montreal, QC H3C 1N4 | |
| 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 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Garda Security Services Ltd. | 1390 BarrÉ, MontrÉal, QC H3C 1N4 | 2013-05-01 |
| 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 | |
| Find all corporations in postal code H3C 1N4 | ||
| Name | Address |
|---|---|
| Patrick Prince | 3030 Le Carrefour Blvd., Suite 1002, Laval QC H7T 2P5, Canada |
| Stéphan Crétier | Emaar Boulevard, Suite 2101, Downtown Dubaï 123234, United Arab Emirates |
| Name | Director Name | Director Address |
|---|---|---|
| PRIMARY RESPONSE INC. | PATRICK PRINCE | 1390 Barré Street, Montréal QC H3C 1N4, Canada |
| 3681718 CANADA INC. | PATRICK PRINCE | 1250 RENE LEVESQUE BOUL WEST, APT 1700, MONTREAL QC H3B 5E6, Canada |
| CREPAX HOLDCO 2 CORP. | Patrick Prince | 3030 Le Carrefour Blvd., Suite 1002, Laval QC H7T 2P5, Canada |
| CREPAX ACQUISITION CORP. | Patrick Prince | 1390 rue Barré, Montréal QC H3C 1N4, Canada |
| CORPORATION DE CONSULTATION GARDAWORLD INTERNATIONALE | PATRICK PRINCE | 7030, Des Sittelles, Laval QC H7L 5X1, Canada |
| PEERLESS WELDING SUPPLIES LTD. | PATRICK PRINCE | 7030 SITTELLES, LAVAL QC H7L 5X1, Canada |
| 3681696 CANADA INC. | PATRICK PRINCE | 1250 RENE-LEVESQUE BLVD. WEST, APT. 1700, MONTREAL QC H3B 5E6, Canada |
| Corporation GardaWorld Services Transport de Valeurs Canada | PATRICK PRINCE | 1390 RUE BARRÉ, MONTRÉAL QC H3C 1N4, Canada |
| GW INTERMEDIATE HOLDCO CORPORATION | PATRICK PRINCE | 1390 BARRÉ STREET, MONTREAL QC H3C 1N4, Canada |
| GW HONOS SECURITY CORPORATION | PATRICK PRINCE | 1390 BARRÉ STREET, MONTREAL QC H3C 1N4, Canada |
| City | Montreal |
| Post Code | H3C 1N4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Ak-holdco Inc. | 815 Saint-martin Boulevard West, Laval, QC H7S 1M4 | 2006-09-26 |
| Dda Entertainment (holdco) Inc. | 1414 Redpath Cres, Montreal, QC H3G 1A2 | 1995-01-19 |
| Ccp/cfc Holdco Inc. | 390 Bay Street, Suite 500, Toronto, ON M5H 2Y2 | |
| The Six One Nine Holdco A Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2015-08-12 |
| Crepax Holdco 2 Corp. | 1390 Rue Barré, Montreal, QC H3C 1N4 | 2012-09-05 |
| The Six One Nine Holdco B Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2015-08-12 |
| Amplitude Holdco Inc. | 3, Place Ville-marie, Suite 12350, Montreal, QC H3B 0E7 | 2019-09-12 |
| Genstar Holdco Limited | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-17 |
| Krak Management (holdco) Ltd. | 1155 René-lévesque Boulevard West, Suite 2010, Montréal, QC H3B 2J8 | 2009-12-07 |
| D H Holdco Limited | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |