SERCO DES INC.

Address:
37 Carl Hall Road, Toronto, ON M3K 2B6

SERCO DES INC. (Corporation# 4148142) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 24, 2003.

Corporation Overview

Corporation ID 4148142
Business Number 897839304
Corporation Name SERCO DES INC.
Registered Office Address 37 Carl Hall Road
Toronto
ON M3K 2B6
Incorporation Date 2003-02-24
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1-10

Directors

Director Name Director Address
Michael Plymack 2752 Marshall Lake Drive, Oakton VA 22124, United States
JAMES E. DANIEL 21110 RAINTREE COURT, ASHBURN VT 20147, United States
PAUL DALGLISH 43 LAMBETH ROAD, TORONTO ON M5E 1R4, Canada

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 2003-02-24 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 2003-02-24 2008-07-10 Active / Actif
Status 2008-07-10 2008-09-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-09-23 2014-01-01 Active / Actif
Status 2014-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Name 2003-02-24 current SERCO DES INC.
Address 2003-02-24 2004-12-17 255 ALBERT STREET, SUITE 900, OTTAWA, ON K1P 6A9
Address 2004-12-17 2013-12-02 5000 YONGE STREET, SUITE 1402, TORONTO, ON M2N 7E9
Address 2013-12-02 current 37 Carl Hall Road, Toronto, ON M3K 2B6
Activity 2003-02-24 current Incorporation / Constitution en société - .
Activity 2003-08-25 current Amendment / Modification - .
Activity 2003-08-25 current Restated Articles of Incorporation / Status constitutifs mis à jours - .
Activity 2013-06-04 current Amendment / Modification - Section: 178.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2012-02-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-02-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-05-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 37 Carl Hall Road
City Toronto
Province ON
Postal Code M3K 2B6

Corporations in the same location

Corporation Name Office Address Incorporation
Serco Des Holdings Inc. 37 Carl Hall Road, Toronto, ON M3K 2B6 2003-07-22

Corporations in the same postal code

Corporation Name Office Address Incorporation
Area 51 B Paintball Inc. 75-B Carl Hall Road, Unit B, North York, ON M3K 2B6 2006-12-01
Downsview Park Foundation 1-35 Carl Hall Road, Toronto, ON M3K 2B6 2002-11-28
The Canadian Automotive Collection 39 Carl Hall Road, Toronto, ON M3K 2B6 1994-06-30

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Corporation Directors

Director Name Business Address
PAUL DALGLISH 43 LAMBETH ROAD, TORONTO ON M5E 1R4, Canada
Michael Plymack 2752 Marshall Lake Drive, Oakton VA 22124, United States
JAMES E. DANIEL 21110 RAINTREE COURT, ASHBURN VT 20147, United States

Corporations with the same director · PAUL DALGLISH

Corporation Name Office Address Incorporation
Serco Aviation Services Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1985-03-08
Serco Des Holdings Inc. 37 Carl Hall Road, Toronto, ON M3K 2B6 2003-07-22
Serco Facilities Management Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3

Corporations with the same director · Michael Plymack

Corporation Name Office Address Incorporation
Serco Aviation Services Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1985-03-08
Serco Des Holdings Inc. 37 Carl Hall Road, Toronto, ON M3K 2B6 2003-07-22
Serco Facilities Management Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3

Corporations with the same director · JAMES E. DANIEL

Corporation Name Office Address Incorporation
Serco Aviation Services Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1985-03-08
Serco Des Holdings Inc. 37 Carl Hall Road, Toronto, ON M3K 2B6 2003-07-22
Serco Facilities Management Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3

Competitor

Search similar business entities

City Toronto
Postal Code M3K 2B6

Similar businesses

Corporation Name Office Address Incorporation
Serco Consultant En Actuariat Et DÉveloppement D'Affaires Inc. 300 Yves-Carbonneau, Lévis, QC G6W 8E6 2010-12-23
J L P Serco Inc. 90 Rue Grenon, Terrebonne, QC J6W 4C2 1990-08-07
Serco Canada Inc. 330 Bay Street, Suite 400, Toronto, ON M5H 2S8
Serco Fm (new Brunswick) Inc. 160 Elgin St, Suite 2600, Ottawa, ON K1P 1C3 1994-02-22
Serco Des Holdings Inc. 37 Carl Hall Road, Toronto, ON M3K 2B6 2003-07-22
Serco Industrie LtÉe 2009 Route 132, St-Anicet, QC J0S 1M0 2005-10-20
Serco Holdings (shl) Ltd. 999 West Hastings Street, #1200, Vancouver, BC V6C 2W2
Serco Facilities Management Inc. 255 Albert St, Suite 900, Ottawa, ON K1P 6A9 1994-09-08
Serco Management Solutions Inc. 255 Albert Street, Suite 900, Ottawa, ON K1P 6A9 2003-01-16
Serco Aviation Services Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1985-03-08

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.