SECURENEX SYSTEMS INC.

Corporation Number: 4150791
Securenex Systems Inc. is a company governing under the Canada Business Corporations Act - 7 March 2003 (Friday). It was incorporated on 7 March 2003 (Friday) in Canada and as of 7 March 2003 (Friday) is a dissolved company.
 
 
Corporation Number
4150791
Business Number (BN)
896530409
Corporate Name
Governing Legislation
Canada Business Corporations Act
7 March 2003 (Friday)
Date of Registration
7 March 2003 (Friday)
Registered Office Address
340 Albert Street Suite 1900
Ottawa ON K1R 7Y6
CANADA
Address Date
22 October 2008 (Wednesday)
Status
Dissolved
Status Date
7 March 2003 (Friday)
Date of Last AGM
31 March 2012 (Saturday)
Last Annual Filings Year
2019
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 March 2012 (Saturday)
Year of Filing: 2014
AGM Date 31 March 2012 (Saturday)
Year of Filing: 2013
AGM Date 31 March 2012 (Saturday)
Year of Filing: 2016
AGM Date 31 March 2012 (Saturday)
Year of Filing: 2017
AGM Date 31 March 2012 (Saturday)
Year of Filing: 2018
AGM Date 21 March 2012 (Wednesday)
Year of Filing: 2019
AGM Date 31 March 2012 (Saturday)

Lodgement Activities

Incorporation
7 March 2003 (Friday)
Amendment
20 October 2008 (Monday)

Previously Known As

Corporate Name
SECURENEX SYSTEMS INC.
From 7 March 2003 (Friday)
To Present

Address History

From 7 March 2003 (Friday) to 22 October 2008 (Wednesday)
675 ROOSEVELT AVENUE
OTTAWA ON K2A 2A8
Canada
From 31 December 1969 (Wednesday)
340 Albert Street
Ottawa ON K1R 7Y6
Canada
 
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