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SERCON MANAGEMENT INC.

● ACTIVE
Corporation No. 8314012 · Canada Business Corporations Act · Incorporated 1 Oct. 2012

Sercon Management Inc. is a company governing under the Canada Business Corporations Act - 1 October 2012 (Monday). It was incorporated on 1 October 2012 (Monday) in Canada and as of 10 April 2023 (Monday) is an active company.

Overview

Corporation Number
8314012
Business Number (BN)
847360930
Corporate Name
SERCON MANAGEMENT INC.
Status
ACTIVE
Date of Registration
1 October 2012 (Monday)
Governing Legislation
Canada Business Corporations Act
1 October 2012 (Monday)
Registered Office Address
10 Maple Grove Dr unit 14
Oakville ON L6J 0E1
CANADA

Entity Information

Address Date
23 January 2024 (Tuesday)
Status Date
10 April 2023 (Monday)
Date of Last AGM
1 August 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 October 2012
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SERCON MANAGEMENT INC.
    Registered office: 10 Maple Grove Dr unit 14, Oakville ON L6J 0E1
  • Registered Office Changed
    1 October 2012
    Previous value
    15-2369 Ontario Street, Oakville ON L6L 1A6
    New value
    7064 BANNOCKBURN CRT, MISSISSAUGA ON L5N 7L5
  • Registered Office Changed
    18 October 2013
    Previous value
    7064 BANNOCKBURN CRT, MISSISSAUGA ON L5N 7L5
    New value
    15-2369 Ontario Street, Oakville ON L6L 1A6
  • Annual Return Filed (2013)
    6 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    16 November 2015
    Annual meeting held
  • Annual Return Filed (2014)
    1 March 2016
    Annual meeting held
  • Dissolution
    27 July 2019
    Lodgement filed with Corporations Canada
  • Revival
    10 November 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    11 November 2020
    Annual meeting held
  • Annual Return Filed (2019)
    11 November 2020
    Annual meeting held
  • Annual Return Filed (2018)
    11 November 2020
    Annual meeting held
  • Annual Return Filed (2021)
    11 October 2022
    Annual meeting held
  • Annual Return Filed (2022)
    1 January 2023
    Annual meeting held
  • Status: Active
    10 April 2023
  • Annual Return Filed (2023)
    1 August 2023
    Annual meeting held