Canadian Companies Directory

Carillon Information Security Inc.

Corporation Number:373209-6
Business Number:868185729RC0001
Corporate Name:Carillon Information Security Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2000-03-15
Office Address:356 Joseph Carrier Vaudreuil-Dorion QC J7V 5V5 Canada
Office Address in Map
Directors
Full name: PATRICK TURCOTTE
Address: 9624, rue Riverin, Brossard QC J4X 2Z1, Canada
Full name: DAVID COOMBS
Address: 130 rue Iberville, Dollard-des-Ormeaux QC H9B 3B3, Canada
Full name: VINCENZO CHIARELLI
Address: 152 Hampshire Road, Beaconsfield QC H9W 3N3, Canada
Full name: PATRICK PATTERSON
Address: 130, rue Reid, Vaudreuil-Dorion QC J7V 0G1, Canada
Full name: CÔTÉ ALAIN
Address: 3767 Avenue Grey, Montréal QC H4A 3N8, Canada
Annual Filings
Anniversary Date (MM-DD)
03-15
Date of Last Annual Meeting
2020-02-25
Annual Filing Period (MM-DD)
03-15 to 05-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2000-03-15 to 2001-01-30

3732096 CANADA INC.

2001-01-30 to Present

Carillon Information Security Inc.

Certificates and Filings
Certificate of Incorporation
2000-03-15

Certificate of Amendment

2001-01-30
Amendment details: Corporate name

Certificate of Amendment

2007-08-06
Amendment details: Other

Certificate of Amendment

2009-03-10
Amendment details: Other

Certificate of Amendment

2011-05-10
Amendment details: Other

Certificate of Amendment

2016-05-10
Amendment details: Other

Certificate of Amendment

2018-03-14
Amendment details: Other
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