Canadian Companies Directory

INAXSYS SECURITY SYSTEMS INC. (SYSTÈMES DE SÉCURITÉ INAXSYS INC.)

Corporation Number:430105-6
Business Number:838546877RC0001
Corporate Name:INAXSYS SECURITY SYSTEMS INC. (SYSTÈMES DE SÉCURITÉ INAXSYS INC.)
Status:Inactive - Amalgamated into INAXSYS SECURITY SYSTEMS INC. / SYSTÈMES DE SÉCURITÉ INAXSYS INC. on 2019-06-01
Governing Legislation:Canada Business Corporations Act - 2005-05-25
Office Address:11685 Avenue Philippe-Panneton Montréal QC H1E 4M1 Canada
Office Address in Map
Directors
Full name: MARK MCRAE
Address: 2402 DU BURON, VARENNES QC J3X 1K2, Canada
Full name: GAETAN SIROIS
Address: 3533 CHEMIN ST-LOUIS, ST-JULIENNE QC H3B 3S6, Canada
Annual Filings
Anniversary Date (MM-DD)
05-25
Date of Last Annual Meeting
2018-10-09
Annual Filing Period (MM-DD)
05-25 to 07-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Corporate History

2005-05-25 to 2005-07-21

4301056 CANADA INC.

2005-07-21 to 2010-07-08

Inaxsys-ICT Security Systems Inc.

2005-07-21 to 2010-07-08

Systèmes de Sécurité Inaxsys-ICT Inc.

2010-07-08 to Present

INAXSYS SECURITY SYSTEMS INC.

2010-07-08 to Present

SYSTÈMES DE SÉCURITÉ INAXSYS INC.

Certificates and Filings
Certificate of Incorporation
2005-05-25

Certificate of Amendment

2005-07-21
Amendment details: Corporate name

Certificate of Amendment

2006-05-05
Amendment details: Other

Certificate of Amendment

2010-07-08
Amendment details: Corporate name

Certificate of Amendment

2017-12-19
Amendment details: Other
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