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RS

R-ME SYSTÈME DE SÉCURITÉ INC.

DISSOLVED
Corporation No. 6010385 · Canada Business Corporations Act · Incorporated 8 Aug. 2002

R-me SystÈme De SÉcuritÉ Inc. is a company governing under the Canada Business Corporations Act - 8 August 2002 (Thursday). It was incorporated on 8 August 2002 (Thursday) in Canada and as of 14 November 2017 (Tuesday) is a dissolved company.

Overview

Corporation Number
6010385
Business Number (BN)
865466841
Status
DISSOLVED
Date of Registration
8 August 2002 (Thursday)
Governing Legislation
Canada Business Corporations Act
8 August 2002 (Thursday)
Registered Office Address
1737 boul. Gouin Est
MONTRÉAL QC H2C 1C2
CANADA

Entity Information

Address Date
14 May 2015 (Thursday)
Status Date
14 November 2017 (Tuesday)
Date of Last AGM
8 August 2016 (Monday)
Last Annual Filings Year
2017
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    8 August 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6010385 CANADA INC.
    Name in the other official language: Rme Security Inc.
    Name in the other official language: R-ME SECURITY SYSTEM INC.
    Registered office: 1737 boul. Gouin Est, MONTRÉAL QC H2C 1C2
  • Registered Office Changed
    8 August 2002
    Previous value
    1737 boul. Gouin Est, MONTRÉAL QC H2C 1C2
    New value
    239 UPPER EDISON, ST-LAMBERT QC J4R 2V8
  • Registered Office Changed
    9 January 2003
    Previous value
    239 UPPER EDISON, ST-LAMBERT QC J4R 2V8
    New value
    5500, RUE NOTRE-DAME EST, MONTRÉAL QC H1N 2C4
  • Registered Office Changed
    31 August 2003
    Previous value
    5500, RUE NOTRE-DAME EST, MONTRÉAL QC H1N 2C4
    New value
    5500, RUE NOTRE-DAME EST., MONTRÉAL QC H1N 2C4
  • Registered Office Changed
    31 August 2003
    Previous value
    5500, RUE NOTRE-DAME EST., MONTRÉAL QC H1N 2C4
    New value
    401, BOUL. ST-JOSEPH EST, MONTRÉAL QC H2J 1J6
  • Amendment
    15 January 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    15 January 2004
    Previous value
    6010385 CANADA INC.
    New value
    Sécurité Rme inc. -
  • Amendment
    3 May 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    3 May 2007
    Previous value
    Sécurité Rme inc. -
    New value
    R-ME SYSTÈME DE SÉCURITÉ INC.
  • Registered Office Changed
    22 October 2008
    Previous value
    401, BOUL. ST-JOSEPH EST, MONTRÉAL QC H2J 1J6
    New value
    443, rue Saint-Claude, MONTRÉAL QC H2Y 3B6
  • Registered Office Changed
    22 March 2010
    Previous value
    443, rue Saint-Claude, MONTRÉAL QC H2Y 3B6
    New value
    304, rue Notre-Dame Est, MONTRÉAL QC H2Y 1C7
  • Annual Return Filed (2010)
    30 October 2010
    Annual meeting held
  • Annual Return Filed (2012)
    30 April 2012
    Annual meeting held
  • Annual Return Filed (2011)
    30 April 2012
    Annual meeting held
  • Annual Return Filed (2017)
    31 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 October 2014
    Annual meeting held
  • Annual Return Filed (2016)
    8 August 2016
    Annual meeting held
  • Dissolution
    14 November 2017
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    14 November 2017