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SECWAVE TECHNOLOGIES INC.

● ACTIVE
Corporation No. 4064411 · Canada Business Corporations Act · Incorporated 7 May 2002

Secwave Technologies Inc. is a company governing under the Canada Business Corporations Act - 7 May 2002 (Tuesday). It was incorporated on 7 May 2002 (Tuesday) in Canada and as of 20 April 2006 (Thursday) is an active company.

Overview

Corporation Number
4064411
Business Number (BN)
852457738
Corporate Name
SECWAVE TECHNOLOGIES INC.
Status
ACTIVE
Date of Registration
7 May 2002 (Tuesday)
Governing Legislation
Canada Business Corporations Act
7 May 2002 (Tuesday)
Registered Office Address
72 METROPOLE PRIVATE
OTTAWA ON K1Z 1G1
CANADA

Entity Information

Address Date
4 May 2006 (Thursday)
Status Date
20 April 2006 (Thursday)
Date of Last AGM
10 May 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
    7 May 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SECWAVE TECHNOLOGIES INC.
    Registered office: 72 METROPOLE PRIVATE, OTTAWA ON K1Z 1G1
  • Registered Office Changed
    7 May 2002
    Previous value
    72 METROPOLE PRIVATE, OTTAWA ON K1Z 1G1
    New value
    2116 NEEPAWA AVE, OTTAWA ON K2A 3M2
  • Dissolution
    9 February 2006
    Lodgement filed with Corporations Canada
  • Revival
    20 April 2006
    Lodgement filed with Corporations Canada
  • Status: Active
    20 April 2006
  • Annual Return Filed (2013)
    8 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    18 October 2014
    Annual meeting held
  • Annual Return Filed (2016)
    5 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    8 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    10 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    8 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    2 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    8 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    5 May 2023
    Annual meeting held
  • Annual Return Filed (2024)
    10 May 2024
    Annual meeting held