SECDEV HOLDINGS CORP.

Corporation Number: 4381564
Secdev Holdings Corp. is a company governing under the Canada Business Corporations Act - 16 August 2006 (Wednesday). It was incorporated on 16 August 2006 (Wednesday) in Canada and as of 16 August 2006 (Wednesday) is an active company.
 
 
Corporation Number
4381564
Business Number (BN)
846160968
Corporate Name
Governing Legislation
Canada Business Corporations Act
16 August 2006 (Wednesday)
Date of Registration
16 August 2006 (Wednesday)
Registered Office Address
300-346 Somerset St. W
Ottawa ON K2P 0J9
CANADA
Address Date
23 July 2018 (Monday)
Status
Active
Status Date
16 August 2006 (Wednesday)
Date of Last AGM
1 October 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 20

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 10 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 31 August 2017 (Thursday)
Year of Filing: 2018
AGM Date 21 September 2018 (Friday)
Year of Filing: 2019
AGM Date 9 September 2019 (Monday)
Year of Filing: 2020
AGM Date 13 October 2020 (Tuesday)
Year of Filing: 2021
AGM Date 21 September 2021 (Tuesday)
Year of Filing: 2022
AGM Date 1 September 2022 (Thursday)
Year of Filing: 2023
AGM Date 1 October 2023 (Sunday)

Lodgement Activities

Incorporation
16 August 2006 (Wednesday)
Amendment
6 October 2009 (Tuesday)

Previously Known As

Corporate Name
4381564 CANADA CORPORATION
From 16 August 2006 (Wednesday)
To 6 October 2009 (Tuesday)
Corporate Name
SECDEV HOLDINGS CORP.
From 6 October 2009 (Tuesday)
To Present

Address History

From 16 August 2006 (Wednesday) 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)
950 Gladstone Avenue
Ottawa ON K1Y 4L8
Canada
 
Reference Number: 294865. Canada Business Directory - Information about SECDEV HOLDINGS CORP. 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.

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