Carillon Information Security Inc. is an active federal corporation (corporation number 3732096). Its business number is 868185729. It was incorporated on Mar 15, 2000 under the Canada Business Corporations Act and its registered office is in Vaudreuil-Dorion, Quebec. Its annual returns are up to date, most recently for 2026. It has five directors on record.
Corporate details
- Corporation number
- 3732096
- Business number
- 868185729
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Mar 15, 2000
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 356 Joseph Carrier
Vaudreuil-Dorion QC J7V 5V5 - Number of directors
- At least 1, at most 20As the articles allow.
Annual filings
- Anniversary date
- Mar 15The date of incorporation, amalgamation or continuance.
- Annual filing period
- Mar 15 to May 14 each year
- Last annual meeting
- Feb 19, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Feb 19, 2025 |
| 2025 | Filed | Jul 16, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Carillon Information Security Inc. | Name | Jan 30, 2001 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Mar 14, 2018 |
| Incorporated | Mar 15, 2000 |
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