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ASSA ABLOY Entrance Systems Canada Inc.

Corporation Number：433936-3

Business Number：839854544RC0002

Corporate Name：ASSA ABLOY Entrance Systems Canada Inc.

Status：Inactive - Amalgamated into ASSA ABLOY Entrance Systems Canada Inc. on 2015-01-01

Governing Legislation：Canada Business Corporations Act - 2006-01-01

Office Address：4020B SLADEVIEW CRESCENT UNITS 3 AND 4 MISSISSAUGA ON L5L 6B1 Canada

Office Address in Map

Directors

Full name: JUAN VARGUES

Address: TJARAGATAN 40, S-257, 33 HELSINGBORG , Sweden

Full name: MICHAEL P. MCCASLIN

Address: 4385 CROSSWINDS DRIVE, EASTON PA 18045, United States

Full name: Per Hansson

Address: Rälsvägen 16, Hjärup 245 63, Sweden

Full name: Raymond Desjardins

Address: 12037 Taylor, Montreal QC H3M 3C7, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2011-12-19

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

2006-01-01 to 2012-06-13

Besam Canada Inc.

2012-06-13 to 2014-09-03

ASSA ABLOY Entrance System Canada Inc.

2014-09-03 to Present

ASSA ABLOY Entrance Systems Canada Inc.

Certificates and Filings

Certificate of Amalgamation

2006-01-01

Corporations amalgamated:6496580 W. C. H. Access Systems Inc.6391656 Besam Canada Inc.

Certificate of Amendment

2012-06-13

Amendment details: Corporate name

Certificate of Amendment

2014-09-03

Amendment details: Corporate name

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