SecureKey Technologies Inc.

Address:
199 Bay Street, P. O. Box 366, Toronto, ON M5L 1G2

SecureKey Technologies Inc. (Corporation# 6965776) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 28, 2008.

Corporation Overview

Corporation ID 6965776
Business Number 807333554
Corporation Name SecureKey Technologies Inc.
Registered Office Address 199 Bay Street
P. O. Box 366
Toronto
ON M5L 1G2
Incorporation Date 2008-04-28
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
JAIME SHAPIRO 64 ORIOLE ROAD, TORONTO ON M4V 2G1, Canada
DAVID HOUSE 4516 SPRING ISLAND DR., OKATIE SC 29909, United States
GREG WOLFOND 49 HIGHLAND CR, NORTH YORK ON M2L 1G7, Canada
JOHN SWAINSON 79 PEACEABLE STREET, RIDGEFIELD CT 06877, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-04-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-10-28 current 199 Bay Street, P. O. Box 366, Toronto, ON M5L 1G2
Address 2009-03-27 2011-10-28 51 Highland Cr, North York, ON M2L 1G7
Address 2008-04-28 2009-03-27 101 College Street, Ste 200, Office 219, Mars Centre, South Tower, Toronto, ON M5G 1L7
Name 2008-04-28 current SecureKey Technologies Inc.
Status 2011-11-21 current Inactive - Discontinued / Inactif - Changement de régime
Status 2011-11-15 2011-11-21 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2008-04-28 2011-11-15 Active / Actif

Activities

Date Activity Details
2011-11-21 Discontinuance / Changement de régime Jurisdiction: Ontario
2011-02-11 Amendment / Modification Section: 178
2010-04-08 Amendment / Modification
2009-03-10 Amendment / Modification
2008-04-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-10-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-10-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 BAY STREET
City TORONTO
Province ON
Postal Code M5L 1G2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Évaluation Americaine Du Canada, Inc. 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 1909-09-29
2720523 Canada Inc. 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 1991-05-30
Cibc Ba Limitée 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 1988-10-03
Fethard-on-sea Ltd. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1991-12-31
Tms International Canada Limited 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Services Environnementaux Kpmg Inc. 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 1992-02-28
Barbecon Inc. 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3
Glyko Biomedical Ltd. 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1992-06-26
Major League Baseball Properties Canada Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1992-10-19
Shawdata Services Canada Inc. 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 1992-12-21
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Pimco Gp I Canada Corporation 199 Bay Street,suite 2050, Commerce Court Station,po Box 363, Toronto, ON M5L 1G2 2017-01-01
Folio Asset Management Limited 4500 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1G2 2008-11-14
Mackie Research Usa Inc. 199 Bay Street, Suite 4500, Commerce Court West, P.o. Box 368, Toronto, ON M5L 1G2 2002-11-21
The Canadian Bankers' Association Commerce Court West, 199 Bay Street., Suite 3000, Toronto, ON M5L 1G2 1900-07-07
Authenticor Identity Protection Services Inc. 199 Bay Street, Suite 2900, P O Box 366, Toronto, ON M5L 1G2 2005-11-18
Mackie Research Usa Inc. 199 Bay Street, Suite 4500, Commerce Court West, Toronto, ON M5L 1G2

Corporation Directors

Name Address
JAIME SHAPIRO 64 ORIOLE ROAD, TORONTO ON M4V 2G1, Canada
DAVID HOUSE 4516 SPRING ISLAND DR., OKATIE SC 29909, United States
GREG WOLFOND 49 HIGHLAND CR, NORTH YORK ON M2L 1G7, Canada
JOHN SWAINSON 79 PEACEABLE STREET, RIDGEFIELD CT 06877, United States

Entities with the same directors

Name Director Name Director Address
FAITH BAPTIST CHURCH OF ST. THOMAS DAVID HOUSE 33780 FINGAL LINE, RR#1, FINGAL ON N0L 1K0, Canada
Authenticor Identity Protection Services Inc. GREG WOLFOND 49 HIGHLAND CRESCENT, NORTH YORK ON M2L 1G7, Canada
3145450 CANADA INC. GREG WOLFOND 49 HIGHLAND CRESCENT, NORTH YORK ON M2L 1G7, Canada
CREATOGEST INC. JAIME SHAPIRO 64 Oriole Road, Toronto ON M4V 2G1, 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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