Canadian Companies Directory

Tyco Integrated Security Holdings Limited

Corporation Number:265509-8
Business Number:882670367RC0001
Corporate Name:Tyco Integrated Security Holdings Limited
Status:Dissolved by the corporation (s. 210) on 2013-09-24
Governing Legislation:Canada Business Corporations Act - 1990-10-23
Office Address:BCE PLACE, SUITE 4400 BAY WELLINGTON TOWER, 181 BAY STREET TORONTO ON M5J 2T3 Canada
Office Address in Map
Directors
Full name: SCOTT KARSEN
Address: 40 ST. HILDA'S STREET, TORONTO ON M4N 1B9, Canada
Full name: WILLIAM A BOWER
Address: 29 BLAIR ATHOL CRES, TORONTO ON M9A 1X9, Canada
Full name: HEATHER BROWN
Address: 117 STRATH AVENUE, TORONTO ON M8X 1R9, Canada
Annual Filings
Anniversary Date (MM-DD)
10-23
Date of Last Annual Meeting
2011-07-15
Annual Filing Period (MM-DD)
10-23 to 12-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Filed 2011 - Filed 2010 - Filed
Corporate History

1990-10-23 to 2012-11-07

ADT CANADA HOLDINGS LIMITED

2012-11-07 to Present

Tyco Integrated Security Holdings Limited

Certificates and Filings
Certificate of Incorporation
1990-10-23

Certificate of Amendment

2012-11-07
Amendment details: Corporate name
Certificate of Dissolution
2013-09-24
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