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Segura Solutions Inc.

● ACTIVE
Corporation No. 3373266 · Canada Business Corporations Act · Incorporated 8 May 1997

Segura Solutions Inc. is a company governing under the Canada Business Corporations Act - 8 May 1997 (Thursday). It was incorporated on 8 May 1997 (Thursday) in Canada and as of 8 May 1997 (Thursday) is an active company.

Overview

Corporation Number
3373266
Business Number (BN)
888795572
Corporate Name
Segura Solutions Inc.
Status
ACTIVE
Date of Registration
8 May 1997 (Thursday)
Governing Legislation
Canada Business Corporations Act
8 May 1997 (Thursday)
Registered Office Address
5-69 Munroe Ave East
Renfrew ON K7V 3K2
CANADA

Entity Information

Address Date
9 June 2023 (Friday)
Status Date
8 May 1997 (Thursday)
Date of Last AGM
21 December 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    8 May 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Segura Solutions Inc.
    Registered office: 5-69 Munroe Ave East, Renfrew ON K7V 3K2
  • Registered Office Changed
    8 May 1997
    Previous value
    726 River Road, BRAESIDE ON K0A 1G0
    New value
    2000 GOLF CLUB RD., BRAESIDE ON K0A1G0
  • Status: Active
    8 May 1997
  • Registered Office Changed
    15 August 2001
    Previous value
    2000 GOLF CLUB RD., BRAESIDE ON K0A1G0
    New value
    263 GOLF CLUB RD., BRAESIDE ON K0A 1G0
  • Annual Return Filed (2013)
    28 December 2012
    Annual meeting held
  • Registered Office Changed
    14 November 2013
    Previous value
    263 GOLF CLUB RD., BRAESIDE ON K0A 1G0
    New value
    726 River Road, BRAESIDE ON K0A 1G0
  • Annual Return Filed (2014)
    24 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    23 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    23 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    12 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    28 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    27 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    29 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    29 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    21 December 2023
    Annual meeting held