Canadian Companies Directory

SECURICOR CANADA LIMITED (SECURICOR CANADA LIMITEE)

Corporation Number:315921-3
Business Number:899504450RC0001
Corporate Name:SECURICOR CANADA LIMITED (SECURICOR CANADA LIMITEE)
Status:Inactive - Amalgamated into G4S Cash Services (Canada) Ltd. / G4S Service Valeurs (Canada) Ltée on 2001-05-01
Governing Legislation:Canada Business Corporations Act - 1995-07-02
Office Address:Care of: W. BLAIR COWPER-SMITH TORONTO DOMINION BANK TOWER SUITE 4700, TORONTO DOMINION CENTRE TORONTO ON M5K 1E6 Canada
Office Address in Map
Directors
Full name: KEN NIVEN
Address: TORONTO-DOMINION BANK TOWER, SUITE 4700, TORONTO ON M5K 1E6, Canada
Full name: LEN GATESON
Address: TORONTO-DOMINION BANK TOWER, SUITE 4700, TORONTO ON M5K 1E6, Canada
Full name: RICHARD NIXON
Address: 10 BRULE TERRACE, TORONTO ON M6S 1M3, Canada
Full name: BLAIR COWPER-SMITH
Address: 62 LYTTON BLVD., TORONTO ON M4R 1L3, Canada
Full name: STEVEN BAUM
Address: 24 WOLSELEY STREET, TORONTO ON M5T 1A2, Canada
Annual Filings
Anniversary Date (MM-DD)
07-02
Date of Last Annual Meeting
2000-06-21
Annual Filing Period (MM-DD)
07-02 to 08-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2000 - Filed 1999 - Filed 1998 - Filed
Corporate History

1995-07-02 to 2000-04-20

LOOMIS ARMORED CAR SERVICE LTD.

1995-07-02 to 2000-04-20

LES BLINDES LOOMIS LTEE

2000-04-20 to 2000-06-09

LOOMIS ARMORED CAR SERVICE LTD.

2000-04-20 to 2000-06-09

LES BLINDES LOOMIS LTEE

2000-06-09 to 2000-11-09

Securicor Canada Limited

2000-11-09 to Present

SECURICOR CANADA LIMITED

2000-11-09 to Present

SECURICOR CANADA LIMITEE

Certificates and Filings
Certificate of Amalgamation
1995-07-02

Certificate of Amendment

2000-04-20
Amendment details: Corporate name

Certificate of Amendment

2000-06-09
Amendment details: Corporate name

Certificate of Amendment

2000-11-09
Amendment details: Corporate name
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