SECURaGLOBE Solutions Inc.

Address:
16 Woodward Avenue, London, ON N6H 2G7

SECURaGLOBE Solutions Inc. (Corporation# 3969169) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 9, 2001.

Corporation Overview

Corporation ID 3969169
Business Number 861302818
Corporation Name SECURaGLOBE Solutions Inc.
Registered Office Address 16 Woodward Avenue
London
ON N6H 2G7
Incorporation Date 2001-11-09
Dissolution Date 2005-11-02
Corporation Status Active / Actif
Number of Directors 1 - 3

Directors

Director Name Director Address
RENE JOSEPH MAURICE BEAULIEU 1686 BLACKMAPLE CRESCENT, LONDON ON N5Y 6L6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-11-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-11-23 current 16 Woodward Avenue, London, ON N6H 2G7
Address 2011-12-15 2012-11-23 215 Wellington Street, London, ON N6B 2L2
Address 2006-07-21 2011-12-15 1686 Blackmapl Crescent, London, ON N5Y 6L6
Address 2006-07-14 2006-07-21 735 Wonderland Road North Suite 105, London, ON N6H 5N7
Address 2001-11-09 2006-07-21 735 Wonderland Road North Suite 105, London, ON N6H 5N7
Name 2007-10-24 current SECURaGLOBE Solutions Inc.
Name 2007-09-21 2007-10-24 Securaglobe Solutions Inc.
Name 2006-07-14 2007-09-21 SOS Global Security Services Inc.
Name 2001-11-09 2006-07-14 SOS Global Security Services Inc.
Status 2006-07-14 current Active / Actif
Status 2005-11-02 2006-07-14 Dissolved / Dissoute
Status 2005-06-17 2005-11-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-11-09 2005-06-17 Active / Actif

Activities

Date Activity Details
2007-10-24 Amendment / Modification Name Changed.
Directors Limits Changed.
2007-09-21 Amendment / Modification Name Changed.
2006-07-14 Revival / Reconstitution
2005-11-02 Dissolution Section: 212
2001-11-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-09-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-11-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-11-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 16 WOODWARD AVENUE
City LONDON
Province ON
Postal Code N6H 2G7
Country Canada

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Corporation Directors

Name Address
RENE JOSEPH MAURICE BEAULIEU 1686 BLACKMAPLE CRESCENT, LONDON ON N5Y 6L6, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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