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SB SECURITY GOVERNANCE GROUP LIMITED

● ACTIVE
Corporation No. 8165351 · Canada Business Corporations Act · Incorporated 20 Apr. 2012

Sb Security Governance Group Limited is a company governing under the Canada Business Corporations Act - 20 April 2012 (Friday). It was incorporated on 20 April 2012 (Friday) in Canada and as of 20 April 2012 (Friday) is an active company.

Overview

Corporation Number
8165351
Business Number (BN)
815884283
Status
ACTIVE
Date of Registration
20 April 2012 (Friday)
Governing Legislation
Canada Business Corporations Act
20 April 2012 (Friday)
Registered Office Address
124 William Street West
Waterloo ON N2L 1K1
CANADA

Entity Information

Address Date
9 June 2021 (Wednesday)
Status Date
20 April 2012 (Friday)
Date of Last AGM
23 February 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    20 April 2012
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SB SECURITY GOVERNANCE GROUP LIMITED
    Registered office: 124 William Street West, Waterloo ON N2L 1K1
  • Registered Office Changed
    20 April 2012
    Previous value
    85 EDWIN ST., KITCHENER ON N2H 4N7
    New value
    243 BOWMAN STREET, WATERLOO ON N2J 1W4
  • Status: Active
    20 April 2012
  • Registered Office Changed
    23 September 2013
    Previous value
    243 BOWMAN STREET, WATERLOO ON N2J 1W4
    New value
    900 GUELPH ST. UNIT 403, KITCHENER ON N2H 5Z6
  • Annual Return Filed (2014)
    25 April 2014
    Annual meeting held
  • Registered Office Changed
    24 July 2014
    Previous value
    900 GUELPH ST. UNIT 403, KITCHENER ON N2H 5Z6
    New value
    85 EDWIN ST., KITCHENER ON N2H 4N7
  • Annual Return Filed (2015)
    20 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    20 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    24 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    24 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    22 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    22 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    22 February 2022
    Annual meeting held
  • Annual Return Filed (2024)
    23 February 2024
    Annual meeting held