CALLENDER SECURE SOLUTIONS INC.

Corporation Number: 4270282
Callender Secure Solutions Inc. is a company governing under the Canada Business Corporations Act - 15 November 2004 (Monday). It was incorporated on 15 November 2004 (Monday) in Canada and as of 12 September 2016 (Monday) is a dissolved company.
 
 
Corporation Number
4270282
Business Number (BN)
863115036
Governing Legislation
Canada Business Corporations Act
15 November 2004 (Monday)
Date of Registration
15 November 2004 (Monday)
Registered Office Address
8955, rue Lajeunesse
MONTREAL QC H2M 1S1
CANADA
Address Date
13 November 2015 (Friday)
Status
Dissolved
Status Date
12 September 2016 (Monday)
Date of Last AGM
30 December 2013 (Monday)
Last Annual Filings Year
2013
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: 2013
AGM Date 30 December 2013 (Monday)
Year of Filing: 2012
AGM Date 30 December 2012 (Sunday)
Year of Filing: 2011
AGM Date 15 November 2011 (Tuesday)

Lodgement Activities

Incorporation
15 November 2004 (Monday)
Dissolution
12 September 2016 (Monday)

Previously Known As

Corporate Name in the other official language (if applicable)
SOLUTIONS SÉCURITAIRES CALLENDER INC.
From 15 November 2004 (Monday)
To Present

Address History

From 15 November 2004 (Monday) to 8 August 2007 (Wednesday)
3780 FLEURY STREET EAST
MONTREAL QC H1H 2T1
Canada
From 8 August 2007 (Wednesday) to 22 October 2008 (Wednesday)
6193 Metropolitan Blvd. East
MONTREAL QC H1P 1X7
Canada
From 22 October 2008 (Wednesday) to 11 October 2012 (Thursday)
3780 Fleury Street, East
MONTREAL QC H1H 2T1
Canada
From 11 October 2012 (Thursday) to 13 November 2015 (Friday)
1315, Rue Mazorette Suite 205
MONTREAL QC H4N 1G8
Canada
From 31 December 1969 (Wednesday)
8955, rue Lajeunesse
MONTREAL QC H2M 1S1
Canada
 
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