Absolute Security LTD.

Corporation Number: 8324573
Absolute Security Ltd. is a company governing under the Canada Business Corporations Act - 12 October 2012 (Friday). It was incorporated on 12 October 2012 (Friday) in Canada and as of 12 October 2012 (Friday) is an active company.
 
 
Corporation Number
8324573
Business Number (BN)
841831738
Corporate Name
Governing Legislation
Canada Business Corporations Act
12 October 2012 (Friday)
Date of Registration
12 October 2012 (Friday)
Registered Office Address
141-3025 The Credit Woodlands
Mississauga ON L5C 2V3
CANADA
Address Date
19 November 2018 (Monday)
Status
Active
Status Date
12 October 2012 (Friday)
Date of Last AGM
18 October 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 1

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 5 November 2015 (Thursday)
Year of Filing: 2017
AGM Date 9 September 2017 (Saturday)
Year of Filing: 2019
AGM Date 5 May 2019 (Sunday)
Year of Filing: 2020
AGM Date 9 September 2020 (Wednesday)
Year of Filing: 2021
AGM Date 12 October 2021 (Tuesday)
Year of Filing: 2022
AGM Date 5 October 2022 (Wednesday)
Year of Filing: 2023
AGM Date 18 October 2023 (Wednesday)

Lodgement Activities

Incorporation
12 October 2012 (Friday)

Previously Known As

Corporate Name
Absolute Security LTD.
From 12 October 2012 (Friday)
To Present

Address History

From 31 December 1969 (Wednesday)
322-3025 The Credit Woodlands
Mississauga ON L5C 2V3
Canada
From 31 December 1969 (Wednesday)
141-3025 The Credit Woodlands
Mississauga ON L5C 2V3
Canada
From 12 October 2012 (Friday) to 19 November 2018 (Monday)
322-3025 The Credit Woodlands
Mississauga ON L5C 2V3
Canada
 
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