Canadian Companies Directory

ALARMFORCE INDUSTRIES INC.

Corporation Number:239258-5
Business Number:126092816RC0001
Corporate Name:ALARMFORCE INDUSTRIES INC.
Status:Inactive - Amalgamated into ALARMFORCE INDUSTRIES INC. / INDUSTRIES ALARMFORCE INC. on 2018-01-05
Governing Legislation:Canada Business Corporations Act - 1988-11-16
Office Address:675 Garyray Drive Toronto ON M9L 1R2 Canada
Office Address in Map
Directors
Full name: Robert James Matthews
Address: 778 Perseden Road, Mississauga ON L5J 2T7, Canada
Full name: Graham Badun
Address: 45 Gainsville Avenue, Unionville ON L3R 1X4, Canada
Full name: Chris Gokiert
Address: 27 Beny-Sur-Mer Rd SW, Calgary AB T3E 7M6, Canada
Full name: Alain Cote
Address: 3767 Grey Avenue, Montreal QC H4A 3N8, Canada
Full name: Lee Matheson
Address: 422 Sackville Street, Toronto ON M4X 1S9, Canada
Full name: Laurenz Malte Neinaber
Address: Klausingweg 2, Munich, Bavaria 80797, Germany
Annual Filings
Anniversary Date (MM-DD)
11-16
Date of Last Annual Meeting
2017-04-25
Annual Filing Period (MM-DD)
11-16 to 01-15
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2017 - Filed 2016 - Filed 2015 - Filed
Corporate History

1988-11-16 to Present

ALARMFORCE INDUSTRIES INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1996-04-25
Certificate of Incorporation
1988-11-16
Proxy circular
As of 1999-04-07
Proxy circular
As of 2000-02-14
Proxy circular
As of 2001-04-18
Proxy circular
Proxy circular
As of 2003-04-15
Proxy circular
As of 2004-04-22
Proxy circular
As of 2005-03-11

Certificate of Amendment

2017-06-08
Amendment details: Other
Certificate of Arrangement
2018-01-05
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