11584979 CANADA INC.

Corporation Number: 11584979
11584979 Canada Inc. is a company governing under the Canada Business Corporations Act - 22 August 2019 (Thursday). It was incorporated on 22 August 2019 (Thursday) in Canada and as of 22 August 2019 (Thursday) is an active company.
 
 
Corporation Number
11584979
Business Number (BN)
772067732
Corporate Name
Governing Legislation
Canada Business Corporations Act
22 August 2019 (Thursday)
Date of Registration
22 August 2019 (Thursday)
Registered Office Address
478 Morden Road Suite 204
Oakville ON L6K 3W4
CANADA
Address Date
17 February 2022 (Thursday)
Status
Active
Status Date
22 August 2019 (Thursday)
Date of Last AGM
15 January 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 100

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2020
AGM Date 13 October 2020 (Tuesday)
Year of Filing: 2022
AGM Date 22 August 2022 (Monday)
Year of Filing: 2023
AGM Date 15 January 2023 (Sunday)

Lodgement Activities

Incorporation
22 August 2019 (Thursday)
Amendment
17 February 2022 (Thursday)

Previously Known As

Corporate Name
CyberSecure Inc.
From 22 August 2019 (Thursday)
To 17 February 2022 (Thursday)
Corporate Name
11584979 CANADA INC.
From 17 February 2022 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
85 Queens Wharf Road, Unit 609
Toronto ON M5V 0J9
Canada
From 22 August 2019 (Thursday) to 28 July 2021 (Wednesday)
85 Queens Wharf Road, Unit 609
Toronto ON M5V 0J9
Canada
From 28 July 2021 (Wednesday) to 17 February 2022 (Thursday)
58 Dovercourt Road
Toronto ON M6J 3C3
Canada
 
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