Corporation De Sécurité Garda World is a company governing under the Canada Business Corporations Act - 3 October 1997 (Friday). It was incorporated on 3 October 1997 (Friday) in Canada and as of 13 November 2012 (Tuesday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 3420663
- Business Number (BN)
- 874281579
- Corporate Name
- Corporation de Sécurité Garda World
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 3 October 1997 (Friday)
- Governing Legislation
- Canada Business Corporations Act
3 October 1997 (Friday) - Registered Office Address
- 1390, RUE BARRÉ
MONTREAL QC H3C 1N4
CANADA
Entity Information
- Address Date
- 29 November 2004 (Monday)
- Status Date
- 13 November 2012 (Tuesday)
- Date of Last AGM
- 15 June 2012 (Friday)
- Last Annual Filings Year
- 2012
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded3 October 1997Incorporated in Canada under the Canada Business Corporations Act
Registered as WILD GRIZZLY VENTURE CAPITAL INC.
Name in the other official language: CAPITAL DE RISQUE WILD GRIZZLY INC.
Name in the other official language: Trans-Canada World Security Corporation
Name in the other official language: Garda World Security Corporation
Registered office: 1390, RUE BARRÉ, MONTREAL QC H3C 1N4 -
Registered Office Changed3 October 1997Previous value1390, RUE BARRÉ, MONTREAL QC H3C 1N4New value2601 RENE GAULTIER, VARENNES QC J3X1K4
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Registered Office Changed3 October 1997Previous value2601 RENE GAULTIER, VARENNES QC J3X1K4New value2601 RENE GAULTIER, VARENNES QC J3X 1K4
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Registered Office Changed3 October 1997Previous value2601 RENE GAULTIER, VARENNES QC J3X 1K4New value2601 RENE GAULTIER, VARENNES QC J3X1K4
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Registered Office Changed3 October 1997Previous value2601 RENE GAULTIER, VARENNES QC J3X1K4New value2601 RENE GAULTIER, VARENNES QC J3X 1K4
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Registered Office Changed23 June 1999Previous value2601 RENE GAULTIER, VARENNES QC J3X 1K4New value323 BOUL HENRI BOURASSA OUEST, MONTREAL QC H3L 1N8
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Amendment20 July 1999Lodgement filed with Corporations Canada
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Name Changed20 July 1999Previous valueWILD GRIZZLY VENTURE CAPITAL INC.New valueCorporation de Sécurité Trans-Canada World
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Registered Office Changed15 December 1999Previous value323 BOUL HENRI BOURASSA OUEST, MONTREAL QC H3L 1N8New value705, RUE BOURGET, MONTREAL QC H4C 2M6
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Amendment24 July 2000Lodgement filed with Corporations Canada
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Name Changed24 July 2000Previous valueCorporation de Sécurité Trans-Canada WorldNew valueCorporation de Sécurité Garda World
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Proxy10 July 2003Lodgement filed with Corporations Canada
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Proxy8 October 2003Lodgement filed with Corporations Canada
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Proxy13 July 2004Lodgement filed with Corporations Canada
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Proxy15 July 2004Lodgement filed with Corporations Canada
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Proxy29 April 2005Lodgement filed with Corporations Canada
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Proxy20 June 2005Lodgement filed with Corporations Canada
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Financial Statement10 May 2006Lodgement filed with Corporations Canada
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Proxy12 May 2006Lodgement filed with Corporations Canada
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Proxy21 June 2006Lodgement filed with Corporations Canada
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Proxy11 May 2007Lodgement filed with Corporations Canada
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Proxy25 June 2007Lodgement filed with Corporations Canada
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Financial Statement25 June 2007Lodgement filed with Corporations Canada
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Annual Return Filed (2010)11 June 2010Annual meeting held
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Annual Return Filed (2011)10 June 2011Annual meeting held
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Annual Return Filed (2012)15 June 2012Annual meeting held
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Arrangement13 November 2012Lodgement filed with Corporations Canada
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Status: Inactive - Amalgamated13 November 2012