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ERP SECURITY INC.

● ACTIVE
Corporation No. 8474451 · Canada Business Corporations Act · Incorporated 28 Mar. 2013

Erp Security Inc. is a company governing under the Canada Business Corporations Act - 28 March 2013 (Thursday). It was incorporated on 28 March 2013 (Thursday) in Canada and as of 28 March 2013 (Thursday) is an active company.

Overview

Corporation Number
8474451
Business Number (BN)
821777935
Corporate Name
ERP SECURITY INC.
Status
ACTIVE
Date of Registration
28 March 2013 (Thursday)
Governing Legislation
Canada Business Corporations Act
28 March 2013 (Thursday)
Registered Office Address
822 Ralph Hennessy Avenue
Ottawa ON K1X 0E4
CANADA

Entity Information

Address Date
23 October 2020 (Friday)
Status Date
28 March 2013 (Thursday)
Date of Last AGM
21 August 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    28 March 2013
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SecurERP Inc.
    Registered office: 822 Ralph Hennessy Avenue, Ottawa ON K1X 0E4
  • Registered Office Changed
    28 March 2013
    Previous value
    2703 - 179 Metcalfe Street, Ottawa ON K2P 0W1
    New value
    6447 Blossom Trail Drive, Ottawa ON K4P 0B1
  • Status: Active
    28 March 2013
  • Annual Return Filed (2015)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    3 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    27 May 2016
    Annual meeting held
  • Name Changed
    18 October 2016
    Previous value
    SecurERP Inc.
    New value
    ERP SECURITY INC.
  • Amendment
    18 October 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    1 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    25 May 2018
    Annual meeting held
  • Annual Return Filed (2020)
    23 May 2019
    Annual meeting held
  • Registered Office Changed
    24 September 2019
    Previous value
    6447 Blossom Trail Drive, Ottawa ON K4P 0B1
    New value
    2703 - 179 Metcalfe Street, Ottawa ON K2P 0W1
  • Annual Return Filed (2021)
    18 May 2020
    Annual meeting held
  • Annual Return Filed (2022)
    21 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    22 July 2022
    Annual meeting held
  • Annual Return Filed (2024)
    21 August 2023
    Annual meeting held