SECUREX SERVICES LTD. is a former federal corporation, now continued under another jurisdiction (corporation number 3589404). It was incorporated on Feb 12, 1999 under the Canada Business Corporations Act and its registered office is in Winnipeg, Manitoba. It has one director on record.
Corporate details
- Corporation number
- 3589404
- Status
- Discontinued Moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Incorporated
- Feb 12, 1999
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2002 annual return.
- Registered office
- 360 Main St.
30th Fl.
Winnipeg MB R3C 4G1 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Feb 12The date of incorporation, amalgamation or continuance.
- Annual filing period
- Feb 12 to Apr 13 each year
- Last annual meeting
- Jul 10, 2003
| Year | Annual return | Annual meeting |
|---|---|---|
| 2003 | Overdue | |
| 2002 | Filed | Jul 10, 2003 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| SECUREX SERVICES LTD. | Name | Mar 19, 2003 |
Filings and certificates
| What | Date | Details |
|---|---|---|
| Discontinued | Oct 27, 2003 | Continued under the laws of Alberta |
| Articles amended | Mar 19, 2003 | |
| Incorporated | Feb 12, 1999 |
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