SECURENEX SYSTEMS INC. is a dissolved federal corporation (corporation number 4150791). Its business number is 896530409. It was incorporated on Mar 7, 2003 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. It was dissolved on Oct 26, 2025. It has one director on record.
Corporate details
- Corporation number
- 4150791
- Business number
- 896530409
- Status
- Dissolved For missed filingsDissolved on Oct 26, 2025.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Mar 7, 2003
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2019 annual return.
- Registered office
- 340 Albert Street
Suite 1900
Ottawa ON K1R 7Y6 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Mar 7The date of incorporation, amalgamation or continuance.
- Annual filing period
- Mar 7 to May 6 each year
- Last annual meeting
- Mar 31, 2012
| Year | Annual return | Annual meeting |
|---|---|---|
| 2025 | Overdue | |
| 2024 | Overdue | |
| 2023 | Filed |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| SECURENEX SYSTEMS INC. | Name | Mar 7, 2003 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Oct 26, 2025 |
| Articles amended | Oct 20, 2008 |
| Incorporated | Mar 7, 2003 |
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