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
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Company Founded13 April 2004Incorporated 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 Changed13 April 2004Previous value350 Highway 7 East, Richmond Hill ON L4B 3N2New value330 HIGHWAY & EAST. SUITE PH3, RICHMOND HILL ON L4B 8P3
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Registered Office Changed13 April 2004Previous value330 HIGHWAY & EAST. SUITE PH3, RICHMOND HILL ON L4B 8P3New value330 HIGHWAY ; EAST. SUITE PH3, RICHMOND HILL ON L4B 8P3
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Status: Active13 April 2004
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Registered Office Changed19 April 2012Previous value330 HIGHWAY ; EAST. SUITE PH3, RICHMOND HILL ON L4B 8P3New value360, HWY 7 EAST, RICHMOND HILL ON L4B 3Y7
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Annual Return Filed (2013)31 December 2012Annual meeting held
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Registered Office Changed4 January 2013Previous value360, HWY 7 EAST, RICHMOND HILL ON L4B 3Y7New value350 HWY 7 EAST, RICHMOND HILL ON L4B 3N2
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Annual Return Filed (2014)31 December 2013Annual meeting held
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Annual Return Filed (2015)31 March 2015Annual meeting held
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Annual Return Filed (2016)1 June 2016Annual meeting held
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Annual Return Filed (2017)31 December 2017Annual meeting held
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Annual Return Filed (2018)30 May 2018Annual meeting held
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Registered Office Changed9 April 2019Previous value350 HWY 7 EAST, RICHMOND HILL ON L4B 3N2New value350 Highway 7, Richmond Hill ON L4B 3N2
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Annual Return Filed (2019)22 May 2019Annual meeting held
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Annual Return Filed (2020)24 July 2020Annual meeting held
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Annual Return Filed (2021)31 August 2020Annual meeting held
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Annual Return Filed (2022)27 August 2021Annual meeting held
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Annual Return Filed (2023)22 August 2022Annual meeting held
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Annual Return Filed (2024)21 August 2023Annual meeting held