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Fusion Security Inc.

● ACTIVE
Corporation No. 6403948 · Canada Business Corporations Act · Incorporated 8 Jun. 2005

Fusion Security Inc. is a company governing under the Canada Business Corporations Act - 8 June 2005 (Wednesday). It was incorporated on 8 June 2005 (Wednesday) in Canada and as of 15 July 2008 (Tuesday) is an active company.

Overview

Corporation Number
6403948
Business Number (BN)
836073544
Corporate Name
Fusion Security Inc.
Status
ACTIVE
Date of Registration
8 June 2005 (Wednesday)
Governing Legislation
Canada Business Corporations Act
8 June 2005 (Wednesday)
Registered Office Address
3400, 350 - 7th Avenue SW
Calgary AB T2P 3N9
CANADA

Entity Information

Address Date
29 May 2023 (Monday)
Status Date
15 July 2008 (Tuesday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    8 June 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Fusion Security Inc.
    Registered office: 3400, 350 - 7th Avenue SW, Calgary AB T2P 3N9
  • Registered Office Changed
    8 June 2005
    Previous value
    10th Floor, 595 Howe Street, Vancouver BC V6C 2T5
    New value
    227- 1433 LONSDALE AVENUE, NORTH VANCOUVER BC V7M 2H9
  • Status: Active
    15 July 2008
  • Registered Office Changed
    18 July 2008
    Previous value
    227- 1433 LONSDALE AVENUE, NORTH VANCOUVER BC V7M 2H9
    New value
    Suite 109 4240 Manor Street, Burnaby BC V5G 1B2
  • Registered Office Changed
    7 July 2009
    Previous value
    Suite 109 4240 Manor Street, Burnaby BC V5G 1B2
    New value
    Suite 211 4240 Manor Street, Burnaby BC V5G 1B2
  • Registered Office Changed
    10 February 2011
    Previous value
    Suite 211 4240 Manor Street, Burnaby BC V5G 1B2
    New value
    1066 WEST HASTINGS STREET, VANCOUVER BC V6E 3X1
  • Amendment
    10 February 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    15 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    15 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    15 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    15 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    15 November 2016
    Annual meeting held
  • Annual Return Filed (2018)
    15 August 2017
    Annual meeting held
  • Registered Office Changed
    4 October 2018
    Previous value
    1066 WEST HASTINGS STREET, VANCOUVER BC V6E 3X1
    New value
    10th Floor, 595 Howe Street, Vancouver BC V6C 2T5
  • Annual Return Filed (2019)
    15 November 2018
    Annual meeting held
  • Annual Return Filed (2020)
    15 November 2019
    Annual meeting held
  • Annual Return Filed (2021)
    15 November 2020
    Annual meeting held
  • Annual Return Filed (2022)
    15 November 2021
    Annual meeting held
  • Amendment
    1 March 2023
    Lodgement filed with Corporations Canada
  • Amendment
    29 May 2023
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held