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Nationwide Security Ltd.

● ACTIVE
Corporation No. 6219993 · Canada Business Corporations Act · Incorporated 13 Apr. 2004

Nationwide Security Ltd. is a company governing under the Canada Business Corporations Act - 13 April 2004 (Tuesday). It was incorporated on 13 April 2004 (Tuesday) in Canada and as of 13 April 2004 (Tuesday) is an active company.

Overview

Corporation Number
6219993
Business Number (BN)
855514006
Corporate Name
Nationwide Security Ltd.
Status
ACTIVE
Date of Registration
13 April 2004 (Tuesday)
Governing Legislation
Canada Business Corporations Act
13 April 2004 (Tuesday)
Registered Office Address
350 Highway 7 East Unit PH2
Richmond Hill ON L4B 3N2
CANADA

Entity Information

Address Date
5 February 2020 (Wednesday)
Status Date
13 April 2004 (Tuesday)
Date of Last AGM
21 August 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    13 April 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Nationwide Security Ltd.
    Registered office: 350 Highway 7 East Unit PH2, Richmond Hill ON L4B 3N2
  • Registered Office Changed
    13 April 2004
    Previous value
    350 Highway 7 East, Richmond Hill ON L4B 3N2
    New value
    330 HIGHWAY & EAST. SUITE PH3, RICHMOND HILL ON L4B 8P3
  • Registered Office Changed
    13 April 2004
    Previous value
    330 HIGHWAY & EAST. SUITE PH3, RICHMOND HILL ON L4B 8P3
    New value
    330 HIGHWAY ; EAST. SUITE PH3, RICHMOND HILL ON L4B 8P3
  • Status: Active
    13 April 2004
  • Registered Office Changed
    19 April 2012
    Previous value
    330 HIGHWAY ; EAST. SUITE PH3, RICHMOND HILL ON L4B 8P3
    New value
    360, HWY 7 EAST, RICHMOND HILL ON L4B 3Y7
  • Annual Return Filed (2013)
    31 December 2012
    Annual meeting held
  • Registered Office Changed
    4 January 2013
    Previous value
    360, HWY 7 EAST, RICHMOND HILL ON L4B 3Y7
    New value
    350 HWY 7 EAST, RICHMOND HILL ON L4B 3N2
  • Annual Return Filed (2014)
    31 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    31 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 May 2018
    Annual meeting held
  • Registered Office Changed
    9 April 2019
    Previous value
    350 HWY 7 EAST, RICHMOND HILL ON L4B 3N2
    New value
    350 Highway 7, Richmond Hill ON L4B 3N2
  • Annual Return Filed (2019)
    22 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    24 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    27 August 2021
    Annual meeting held
  • Annual Return Filed (2023)
    22 August 2022
    Annual meeting held
  • Annual Return Filed (2024)
    21 August 2023
    Annual meeting held