Lightship Security, Inc.
ActiveFederal corporation under the Canada Business Corporations Act
Lightship Security, Inc. is an active federal corporation (corporation number 13761789). Its business number is 791830094. It was formed by amalgamation on Feb 9, 2022 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. Its annual returns are up to date, most recently for 2026. It has three directors on record.
Corporation
- Corporation number
- 13761789
- Business number
- 791830094
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Feb 9, 2022
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 150 Isabella Street, Suite 1101
Ottawa ON K1S 1V7
Annual filings
- Anniversary date
- Feb 9
- Annual filing period
- Feb 9 to Apr 10
- Last annual meeting
- Dec 31, 2025
- Last annual return filed
- 2026
| Year | 2026 | 2024 |
|---|---|---|
| Annual return | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Mauricio Ubeda Soriano | Campus UAB – Ronda de la Font del Carme Bellaterra Barcelona 08193 |
| Francisco Javier Ema Lopez | Ronda de la Font del Carme s/n Cerdanyola del Valles Barcelona 08193 |
| Brad Proffitt | 51 Rochelle Drive Richmond ON K0A 2Z0 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Lightship Security, Inc. | Name | Feb 9, 2022 |
| What | Date |
|---|---|
| Amalgamated | Feb 9, 2022 |
| Amalgamated | Feb 9, 2022 |
| Amalgamated | Feb 9, 2022 |
| Amalgamated | Feb 9, 2022 |
| Amalgamated | Feb 9, 2022 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=13761789
Contains information licensed under the Open Government Licence – Canada.