Federal Corporation Information

Federal Corporation Information - 010302-1

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Corporation Number
010302-1
Business Number (BN)
100649706RC0001
Corporate Name
BRINK'S CANADA LIMITED
BRINK'S CANADA LIMITEE
Status
Inactive - Amalgamated into BRINK'S CANADA LIMITED / BRINK'S CANADA LIMITÉE
on 2001-01-01
Governing Legislation
Canada Business Corporations Act - 1980-12-01
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

ONE ROBERT SPECK PARKWAY
SUITE 1000
MISSISSAUGA ON L4Z 3M3
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 2
Maximum 7
  • JOHN R. REY
    RR 1
    ROSEMOUNT ON L0N 1R0
    Canada
  • M.T. DAN
    ONE THORNDALE CIRCLE
    DARIEN, CONN.
    United States
  • DAVID A. GARTON
    306 GLEN AFTON DR
    BURLINGTON ON L7L 1H2
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
12-01
Date of Last Annual Meeting
1997-08-29
Annual Filing Period (MM-DD)
12-01 to 01-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 1999 - Filed
  • 1998 - Filed
  • 1997 - Filed

Corporate History

Corporate Name History
1927-07-09 to 1971-09-28 BRINK'S EXPRESS COMPANY OF CANADA, LIMITED
1971-09-28 to Present BRINK'S CANADA LIMITED 1971-09-28 to Present BRINK'S CANADA LIMITEE

Certificates and Filings

Financial statements
Certificate of Continuance
1980-12-01
Order copies of corporate documents
 
Date Modified: