SECCURE INC. (Corporation# 6603637) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 25, 2006.
| Corporation ID | 6603637 |
| Business Number | 847166725 |
| Corporation Name | SECCURE INC. |
| Registered Office Address |
670 Hardwick Road Bolton ON L7E 5R5 |
| Incorporation Date | 2006-07-25 |
| Dissolution Date | 2014-07-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SHANE FERRIS | 17 MCCREARY TRAIL, BOLTON ON L7E 2B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-07-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-04-23 | current | 670 Hardwick Road, Bolton, ON L7E 5R5 |
| Address | 2006-07-25 | 2012-04-23 | 21 Norris Crescent, Suite 6, Toronto, ON M8V 1S3 |
| Name | 2007-03-23 | current | SECCURE INC. |
| Name | 2006-07-25 | 2007-03-23 | 6603637 CANADA INC. |
| Status | 2020-01-04 | current | Active / Actif |
| Status | 2019-12-31 | 2020-01-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-03-20 | 2019-12-31 | Active / Actif |
| Status | 2016-12-21 | 2017-03-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-09-22 | 2016-12-21 | Active / Actif |
| Status | 2014-07-01 | 2014-09-22 | Dissolved / Dissoute |
| Status | 2013-12-24 | 2014-07-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-04-10 | 2013-12-24 | Active / Actif |
| Status | 2009-05-20 | 2012-04-10 | Dissolved / Dissoute |
| Status | 2008-12-18 | 2009-05-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-07-25 | 2008-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-09-22 | Revival / Reconstitution | |
| 2014-07-01 | Dissolution | Section: 212 |
| 2012-04-10 | Revival / Reconstitution | |
| 2009-05-20 | Dissolution | Section: 212 |
| 2007-03-23 | Amendment / Modification | Name Changed. |
| 2006-07-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4275926 Canada Inc. | 670 Harwick Road, Unit 3, Bolton, ON L7E 5R5 | 2004-12-13 |
| Az Tractors Inc. | 680 Hardwick Road, Unit 4, Bolton, ON L7E 5R5 | 1965-07-31 |
| Area501 Performance Products Inc. | 680 Hardwick Road, Bolton, ON L7E 5R5 | 2005-06-30 |
| 6441475 Canada Inc. | 680 Hardwick Road, Unit 4, Bolton, ON L7E 5R5 | 2005-08-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12479389 Canada Inc. | 28 Walton Drive, Bolton, ON L7E 0A1 | 2020-11-07 |
| 10986763 Canada Inc. | 18 Walton Drive, Caledon, ON L7E 0A1 | 2018-09-10 |
| 10069086 Canada Inc. | 35 Cedar Mills Cres, Bolton, ON L7E 0A1 | 2017-01-19 |
| Pangu Inc. | 76 Matson Dr., Caledon, ON L7E 0A3 | 2008-04-21 |
| Arcturian Construction Inc. | 81 Palmer Circle, Caledon, ON L7E 0A5 | 2010-11-01 |
| Maplegreen Tree Services Inc. | 58 Palmer, Caledon, ON L7E 0A5 | 2010-04-09 |
| 11967894 Canada Corp. | 17 Wolf Crescent, Caledon, ON L7E 0A7 | 2020-03-19 |
| Jco Solutions Inc. | 29 Wolf Crescent, Caledon, ON L7E 0A7 | 2014-07-04 |
| Veritas Singularis Investments, Inc. | 3 Wolf Crescent, Caledon, ON L7E 0A7 | 2011-10-17 |
| School Threads Inc. | 14 Wolf Crescent, Caledon, ON L7E 0A7 | 2005-11-09 |
| Find all corporations in postal code L7E | ||
| Name | Address |
|---|---|
| SHANE FERRIS | 17 MCCREARY TRAIL, BOLTON ON L7E 2B9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Ferris Master Distribution Inc. (F.M.D.) | SHANE FERRIS | 17318 HIGHWAY 50, PALGRAVE ON L0N 1P0, Canada |
| Fact Facility Advanced Cleaning Technologies Inc. | SHANE FERRIS | 17318 HIGHWAY 50, PALGRAVE ON L0N 1P0, Canada |
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| 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.