SECUREX SERVICES LTD.
DiscontinuedFederal corporation under the Canada Business Corporations Act
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.
Corporation
- Corporation number
- 3589404
- Status
- Discontinued: moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Incorporated
- Feb 12, 1999
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 360 Main St.
30th Fl.
Winnipeg MB R3C 4G1
Annual filings
- Anniversary date
- Feb 12
- Annual filing period
- Feb 12 to Apr 13
- Last annual meeting
- Jul 10, 2003
- Last annual return filed
- 2002
| Year | 2003 | 2002 |
|---|---|---|
| Annual return | Overdue | Filed |
The last annual return filed, and each year since.
Directors (1)
| Name | Address for service |
|---|---|
| LEONARD SUDERMANN | Site 27, RR 12 Box 2 Calgary AB T3E 6W3 |
As listed on the federal record on Nov 6, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| SECUREX SERVICES LTD. | Name | Mar 19, 2003 |
| What | Date | Details |
|---|---|---|
| Discontinued | Oct 27, 2003 | Continued under the laws of Alberta |
| Articles amended | Mar 19, 2003 | |
| Incorporated | Feb 12, 1999 |
About this report
Prepared by Canada Corporation Registry on Nov 6, 2026 from the federal corporations data and the corporation's federal record as they stood that day. 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=3589404
Contains information licensed under the Open Government Licence – Canada.