SecDev Group Corp.

Corporation Number: 7253117
Secdev Group Corp. is a company governing under the Canada Business Corporations Act - 2 October 2009 (Friday). It was incorporated on 2 October 2009 (Friday) in Canada and as of 2 October 2009 (Friday) is an active company.
 
 
Corporation Number
7253117
Business Number (BN)
845086453
Corporate Name
Governing Legislation
Canada Business Corporations Act
2 October 2009 (Friday)
Date of Registration
2 October 2009 (Friday)
Registered Office Address
300-346 Somerset St. W
Ottawa ON K2P 0J9
CANADA
Address Date
23 July 2018 (Monday)
Status
Active
Status Date
2 October 2009 (Friday)
Date of Last AGM
8 November 2022 (Tuesday)
Last Annual Filings Year
2022
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 4 September 2015 (Friday)
Year of Filing: 2014
AGM Date 31 October 2014 (Friday)
Year of Filing: 2013
AGM Date 25 October 2013 (Friday)
Year of Filing: 2016
AGM Date 2 September 2016 (Friday)
Year of Filing: 2017
AGM Date 30 August 2017 (Wednesday)
Year of Filing: 2018
AGM Date 26 November 2018 (Monday)
Year of Filing: 2019
AGM Date 3 October 2019 (Thursday)
Year of Filing: 2020
AGM Date 3 November 2020 (Tuesday)
Year of Filing: 2021
AGM Date 22 November 2021 (Monday)
Year of Filing: 2022
AGM Date 8 November 2022 (Tuesday)

Lodgement Activities

Incorporation
2 October 2009 (Friday)
Amendment
27 July 2017 (Thursday)

Previously Known As

Corporate Name
SecDev Group Corp.
From 2 October 2009 (Friday)
To Present

Address History

From 2 October 2009 (Friday) to 21 July 2014 (Monday)
572 MACLAREN STREET
OTTAWA ON K1R 5K9
Canada
From 21 July 2014 (Monday) to 13 August 2014 (Wednesday)
45 O'CONNOR STREET
OTTAWA ON K2B 5G4
Canada
From 31 December 1969 (Wednesday)
45 O'CONNOR STREET
OTTAWA ON K1P 1A4
Canada
From 31 December 1969 (Wednesday)
Suite 300 950 Gladstone Avenue
Ottawa ON K1Y 3E6
Canada
From 13 August 2014 (Wednesday) to 19 July 2018 (Thursday)
45 O'CONNOR STREET
OTTAWA ON K1P 1A4
Canada
From 19 July 2018 (Thursday) to 23 July 2018 (Monday)
suite 300, 950 Gladstone Avenue
Ottawa ON K1Y 3E6
Canada
 
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