Federal Corporation Information

Federal Corporation Information - 384852-3

Beware of scams and other suspicious activities. See Corporations Canada's alerts.

Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
384852-3
Business Number (BN)
100649706RC0002
Corporate Name
BRINK'S CANADA LIMITED
BRINK'S CANADA LIMITÉE
Status
Inactive - Amalgamated into BRINK'S CANADA LIMITED / BRINK'S CANADA LIMITÉE
on 2006-01-01
Governing Legislation
Canada Business Corporations Act - 2001-01-01
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].

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

1 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
  • RONALD ROKOSZ
    5719 VILLA GREEN DRIVE
    PROVIDENCE FORGE VA 23140
    United States
  • DAVID R. GARTON
    306 GLEN AFTON DRIVE
    BURLINGTON ON L7L 1H2
    Canada
  • GARY R. LARSEN
    2501 NORTHWIND PLACE
    RICHMOND VA 23233
    United States
  • FRANK T. LENNON
    1225 FLAT ROCK CROSSING
    MANAKIT-SABOT VA 23103
    United States

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)
01-01
Date of Last Annual Meeting
2003-09-30
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
  • 2004 - Filed
  • 2003 - Filed
  • 2002 - Filed

Corporate History

Corporate Name History
2001-01-01 to Present BRINK'S CANADA LIMITED 2001-01-01 to Present BRINK'S CANADA LIMITÉE

Certificates and Filings

Certificate of Amalgamation
2001-01-01
Corporations amalgamated:
Order copies of corporate documents
 
Date Modified: