ENTREPRISE DE SYSTEMES DE SECURITE LLOYD'S LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 924075. The registration start date is June 3, 1975. The current status is Active.
| Corporation ID | 924075 |
| Business Number | 103359105 |
| Corporation Name |
ENTREPRISE DE SYSTEMES DE SECURITE LLOYD'S LIMITEE LLOYD'S SECURITY SYSTEMS LIMITED |
| Registered Office Address |
12 Rue Fabre Dollard-des-ormeaux QC H9B 1N9 |
| Incorporation Date | 1975-06-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ED GAUTHIER | 12 RUE FABRE, DOLLARD DES ORMEAUX QC H9B 1N9, Canada |
| STEVE GAUTHIER | 12 RUE FABRE, DOLLARD DES ORMEAUX QC H9B 1N9, Canada |
| COLETTE GAUTHIER | 12 RUE FABRE, DOLLARD DES ORMEAUX QC H9B 1N9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-25 | 1980-11-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1975-06-03 | 1980-11-25 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2012-05-24 | current | 12 Rue Fabre, Dollard-des-ormeaux, QC H9B 1N9 |
| Address | 2003-11-10 | 2012-05-24 | 4660 Bonavista Road, Suite 704, Montreal, QC H3W 2C5 |
| Address | 1975-06-03 | 2003-11-10 | 183 Harland Road, Hampstead, Montreal, QC H3X 3E7 |
| Name | 1991-04-25 | current | ENTREPRISE DE SYSTEMES DE SECURITE LLOYD'S LIMITEE |
| Name | 1991-04-25 | current | LLOYD'S SECURITY SYSTEMS LIMITED |
| Name | 1980-11-26 | 1991-04-25 | LLOYD'S SECURITY SYSTEMS LIMITED |
| Status | 2012-05-14 | current | Active / Actif |
| Status | 2012-04-28 | 2012-05-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1980-11-26 | 2012-04-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-08-20 | Amendment / Modification | Directors Limits Changed. |
| 1980-11-26 | Continuance (Act) / Prorogation (Loi) | |
| 1975-06-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 12 RUE FABRE |
| City | DOLLARD-DES-ORMEAUX |
| Province | QC |
| Postal Code | H9B 1N9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 126966 Canada Inc. | 16 Rue Fabre, Dollard-des-ormeaux, QC H9B 1N9 | 1983-10-03 |
| 126965 Canada Inc. | 16 Rue Fabre, Dollard-des-ormeaux, QC H9B 1N9 | 1983-10-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6062253 Canada Inc. | 70, Rue Whiteoak, Dollard-des-ormeaux, QC H9B 1K3 | 2003-02-05 |
| Misudan Enterprises Inc. | 4150 Des Sources #105, Dollard Des Ormeaux, QC H9B 0A2 | 1985-10-15 |
| Cholee Skin Guide Inc. | 4005 Blvd Des Sources, #107, Ddo, QC H9B 0A3 | 2013-03-12 |
| Compagnie Internationale Lingsun Ltee | 4005 Boul. Des Sources, #103, Dollard-des-ormeaux, QC H9B 0A3 | 1993-09-24 |
| Entreprises R-d-m Venditti Inc. | 4005 Boulevard Des Sources, #202, Dollard-des-ormeaux, QC H9B 0A3 | 1989-10-27 |
| 9617566 Canada Inc. | 4025 Boul Des Sources, Dollard-des-ormeaux, QC H9B 0A4 | 2016-02-04 |
| Ip Logic Networks Inc. | 4025 Des Sources Blvd., Suite 104, Dollard-des-ormeaux, QC H9B 0A4 | 2006-01-05 |
| 6270808 Canada Inc. | 301-4025 Des Sources Blvd, Dollard-des-ormeaux, QC H9B 0A4 | 2004-08-10 |
| SystÈmes De Technologie Expertise Inc. | Des Sources, 4025 - # 203, Dollard-des - Ormeaux, QC H9B 0A4 | 1998-01-22 |
| 11267205 Canada Inc. | 275 Barcelone St., Dollard-des-ormeaux, QC H9B 0A6 | 2019-02-23 |
| Find all corporations in postal code H9B | ||
| Name | Address |
|---|---|
| ED GAUTHIER | 12 RUE FABRE, DOLLARD DES ORMEAUX QC H9B 1N9, Canada |
| STEVE GAUTHIER | 12 RUE FABRE, DOLLARD DES ORMEAUX QC H9B 1N9, Canada |
| COLETTE GAUTHIER | 12 RUE FABRE, DOLLARD DES ORMEAUX QC H9B 1N9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FONDATION VILLA NOTRE-DAME-DE-GRACE | COLETTE GAUTHIER | 127, BOUL. SAINT-ELZEAR EST, APP. 203, LAVAL QC H7M 1C5, Canada |
| 2735326 CANADA INC. | COLETTE GAUTHIER | 1605 RUE FORTIER, APT 43, ST BRUNO QC J3V 5G7, Canada |
| 96548 CANADA INC. | COLETTE GAUTHIER | 1605 RUE FORTIER, APP 43, ST-BRUNO QC J3V 5G7, Canada |
| BOUCHERIE CHEZ MARCEL LTÉE | COLETTE GAUTHIER | 864 BOUL. JOLIET, BAIE-COMEAU QC G5C 1P4, Canada |
| 89970 CANADA LTEE | STEVE GAUTHIER | 139 MARC-AURELE-FORTIN, ST-CHARLES BORROMEE QC J6E 8Y3, Canada |
| City | DOLLARD-DES-ORMEAUX |
| Post Code | H9B 1N9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Don Lloyd Enterprises Inc. | 125 MontÉe Pinet, Saint-calixte, QC J0K 1Z0 | 2000-11-01 |
| Conseillers En Automobiles D'entreprise Lloyd Rogers Inc. | 26 Normandy Road, Baie D'urfe, QC H9X 3E6 | 1990-11-26 |
| Lloyd-truax Limitee | 426 Ellesmere Road, Scarborough, ON | |
| Les Systemes De Securite Renaud Limitee | 997 Decarie Blvd, Suite 201, St.laurent, QC | 1975-03-10 |
| Sss Services Et Systemes De Securite Limitee | 77 Metcalfe Street, Suite 411, Ottawa, ON | 1974-04-05 |
| Lloyd's Register Canada Limited | 5121 Sackville Street, Suite 700, Sovereign Place, Halifax, NS B3J 1K1 | 2012-01-24 |
| Commercialisation Lloyd Bass Inc. | 5 Place Ville Marie, Suite 1700, Montreal, QC H3B 2G2 | 1990-07-04 |
| Les Meubles Lloyd Hodgins Ltee | 378 Main Street, Shawville (pontiac), QC J0X 2Y0 | 1977-02-23 |
| Norman Lloyd Consulting Inc. | 1227 Sherbrooke Street West, Suite 52, Montreal, QC H3G 1G1 | 1988-04-14 |
| Lloyd & Strom Associates Inc. | 4710 Rue St. Ambroise, Suite 309-b, Montreal Quebec, QC H4C 2C7 | 2005-03-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |