01 SÉCURITÉ INC.
01 SECURITY INC.
DissolvedFederal corporation under the Canada Business Corporations Act
01 SÉCURITÉ INC. is a dissolved federal corporation (corporation number 3974120). Its business number is 872504717. It was incorporated on Nov 26, 2001 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It was dissolved on Sep 8, 2006. It has two directors on record.
Corporation
- Corporation number
- 3974120
- Business number
- 872504717
- Status
- Dissolved: for missed filingsDissolved on Sep 8, 2006
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 26, 2001
- Number of directors
- At least 1, at most 10
- Registered office
- 10 524 St-Urbain
Montreal QC H3L 2V1
Annual filings
- Anniversary date
- Nov 26
- Annual filing period
- Nov 26 to Jan 25
- Last annual meeting
- Nov 26, 2001
- Last annual return filed
- 2003
| Year | 2005 | 2004 | 2003 |
|---|---|---|---|
| Annual return | Overdue | Overdue | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| MICHEL Lalonde | 10 524 St-Urbain Montreal QC H3L 2V1 |
| NORMAND FOREST | 199 Hetu St-Sulpice QC J5W 4H6 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 01 SÉCURITÉ INC. | Name | Nov 26, 2001 |
| 01 SECURITY INC. | Other-language form | Nov 26, 2001 |
| What | Date |
|---|---|
| Dissolved | Sep 8, 2006 |
| Incorporated | Nov 26, 2001 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 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=3974120
Contains information licensed under the Open Government Licence – Canada.