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Corporation de Sécurité Garda World (Garda World Security Corporation)

Corporation Number：342066-3

Business Number：874281579RC0001

Corporate Name：Corporation de Sécurité Garda World (Garda World Security Corporation)

Status：Inactive - Amalgamated into Corporation de Sécurité Garda World / Garda World Security Corporation on 2012-11-13

Governing Legislation：Canada Business Corporations Act - 1997-10-03

Office Address：Care of: M. STÉPHAN CRÉTIER 1390, RUE BARRÉ MONTREAL QC H3C 1N4 Canada

Office Address in Map

Directors

Full name: STEPHAN CRETIER

Address: 3030, BOUL. LE CARREFOUR, #1002, LAVAL QC H7T 2P5, Canada

Full name: PIERRE-HUBERT SÉGUIN

Address: 3030, BOUL. LE CARREFOUR, # 1002, LAVAL QC H7T 2P5, Canada

Full name: FRANCOIS PLAMONDON

Address: 4450, RUE SHERBROOKE OUEST, APP. PH1, WESTMOUNT QC H3Z 1E6, Canada

Full name: PHILIP MURRAY

Address: 89, QUINTERA CRT, OTTAWA ON K1V 1K9, Canada

Full name: HÉLÈNE DESMARAIS

Address: 3120, DAULAC, WESTMOUNT QC H3Y 2A2, Canada

Full name: Richard Drutman

Address: 1009 Camino Del Arroyo, San Marcos CA 92078, United States

Full name: JEAN-LUC LANDRY

Address: 90, WILLOWDALE, OUTREMONT QC H3T 1E9, Canada

Annual Filings

Anniversary Date (MM-DD)

10-03

Date of Last Annual Meeting

2012-06-15

Annual Filing Period (MM-DD)

10-03 to 12-02

Type of Corporation

Distributing corporation

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

1997-10-03 to 1999-07-20

WILD GRIZZLY VENTURE CAPITAL INC.

1997-10-03 to 1999-07-20

CAPITAL DE RISQUE WILD GRIZZLY INC.

1999-07-20 to 2000-07-24

Corporation de Sécurité Trans-Canada World

1999-07-20 to 2000-07-24

Trans-Canada World Security Corporation

2000-07-24 to Present

Corporation de Sécurité Garda World

2000-07-24 to Present

Garda World Security Corporation

Certificates and Filings

Certificate of Incorporation

1997-10-03

Certificate of Amendment

1999-07-20

Amendment details: Corporate name

Certificate of Amendment

2000-07-24

Amendment details: Corporate name

Proxy circular

As of 2003-07-10

Proxy circular

As of 2004-07-15

Proxy circular

As of 2005-04-29

Proxy circular

As of 2006-05-12

Proxy circular

As of 2007-05-11

Certificate of Arrangement

2012-11-13

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