DEFSEC Corporation

Corporation Number: 4023595
Defsec Corporation is a company governing under the Canada Business Corporations Act - 6 March 2002 (Wednesday). It was incorporated on 6 March 2002 (Wednesday) in Canada and as of 8 August 2013 (Thursday) is an active company.
 
 
Corporation Number
4023595
Business Number (BN)
857497739
Corporate Name
Governing Legislation
Canada Business Corporations Act
6 March 2002 (Wednesday)
Date of Registration
6 March 2002 (Wednesday)
Registered Office Address
343 PRESTON STREET SUITE 1100
OTTAWA ON K1S 1N4
CANADA
Address Date
7 June 2020 (Sunday)
Status
Active
Status Date
8 August 2013 (Thursday)
Date of Last AGM
1 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

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 31 December 2014 (Wednesday)
Year of Filing: 2014
AGM Date 31 December 2013 (Tuesday)
Year of Filing: 2013
AGM Date 30 June 2013 (Sunday)
Year of Filing: 2016
AGM Date 31 December 2015 (Thursday)
Year of Filing: 2017
AGM Date 31 December 2016 (Saturday)
Year of Filing: 2018
AGM Date 30 June 2018 (Saturday)
Year of Filing: 2019
AGM Date 31 December 2018 (Monday)
Year of Filing: 2020
AGM Date 31 December 2019 (Tuesday)
Year of Filing: 2021
AGM Date 1 March 2021 (Monday)
Year of Filing: 2022
AGM Date 31 May 2022 (Tuesday)
Year of Filing: 2023
AGM Date 1 June 2023 (Thursday)

Lodgement Activities

Incorporation
6 March 2002 (Wednesday)
Dissolution
19 August 2008 (Tuesday)
Amendment
31 October 2002 (Thursday)
Revival
2 October 2008 (Thursday)

Previously Known As

Corporate Name
Investor Direct Communications Inc.
From 6 March 2002 (Wednesday)
To 31 October 2002 (Thursday)
Corporate Name
DEFSEC Corporation
From 31 October 2002 (Thursday)
To 2 October 2008 (Thursday)
Corporate Name
DEFSEC Corporation
From 2 October 2008 (Thursday)
To Present

Address History

From 6 March 2002 (Wednesday) to 18 April 2012 (Wednesday)
700 - 225 METCALFE STREET
OTTAWA ON K2P 1P9
Canada
From 18 April 2012 (Wednesday) to 6 November 2015 (Friday)
300-50, O'CONNOR ST.
OTTAWA ON K1P 6L2
Canada
From 31 December 1969 (Wednesday)
116 LISGAR STREET
OTTAWA ON K2P 0C2
Canada
From 31 December 1969 (Wednesday)
343 PRESTON STREET
OTTAWA ON K1S 1N4
Canada
From 6 November 2015 (Friday) to 7 June 2020 (Sunday)
116 LISGAR STREET
OTTAWA ON K2P 0C2
Canada
 
Reference Number: 259100. Canada Business Directory - Information about DEFSEC Corporation is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

CAN1 Business is a part of a growing network of business directory providing data of businesses and companies operating in Canada completely free of charge. Our network and data is constantly growing. Our spider is always working, continously crawling the internet to populate information which we hope you may find them useful. Crawled data are aggregated, sorted, filtered and made available over this or any of the website within our network.
Information generated in 0.013 seconds