Canada Corporation Registry
Back to the company page
Canada Corporation RegistryCorporate profile report
Prepared
Nov 8, 2026
Corporation number
396273

C.B.S. Security Logistics INC.

C.B.S. Sécurité Logistiques INC.

AmalgamatedFederal corporation under the Canada Business Corporations Act

C.B.S. Security Logistics INC. is a federal corporation that has amalgamated into another (corporation number 396273). It was incorporated on Feb 15, 1980 under the Canada Business Corporations Act and its registered office is in St-Hubert, Quebec. It has one director on record.

Corporation

Corporation number
396273
Status
Amalgamated: now part of another corporation
Governing law
Canada Business Corporations Act
Incorporated
Feb 15, 1980
Number of directors
At least 1, at most 8
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
3750 Losch
St Hubert QC J3Y 5T6

Annual filings

Anniversary date
Feb 15
Annual filing period
Feb 15 to Apr 16
Last annual meeting
Jun 19, 2007
Last annual return filed
2007
Year2007
Annual returnFiled

The last annual return filed, and each year since.

Directors (1)

NameAddress for service
DIANE GIRARD BOILEAU1811 Summerfields Cr.
Orleans ON K1C 7B8

As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
C.B.S. Security Logistics INC.NameNov 23, 1998
C.B.S. Sécurité Logistiques INC.Other-language formNov 23, 1998
WhatDate
Articles amendedOct 10, 2007
IncorporatedFeb 15, 1980

About this report

Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=396273

Contains information licensed under the Open Government Licence – Canada.