CALLENDER SECURE SOLUTIONS INC. is a dissolved federal corporation (corporation number 4270282). Its business number is 863115036. It was incorporated on Nov 15, 2004 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It was dissolved on Sep 12, 2016. It has one director on record.
Corporate details
- Corporation number
- 4270282
- Business number
- 863115036
- Status
- Dissolved For missed filingsDissolved on Sep 12, 2016.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 15, 2004
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2013 annual return.
- Registered office
- 8955, rue Lajeunesse
Montreal QC H2M 1S1 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Nov 15The date of incorporation, amalgamation or continuance.
- Annual filing period
- Nov 15 to Jan 14 each year
- Last annual meeting
- Dec 30, 2013
| Year | Annual return | Annual meeting |
|---|---|---|
| 2015 | Overdue | |
| 2014 | Overdue | |
| 2013 | Filed | Dec 30, 2013 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| CALLENDER SECURE SOLUTIONS INC. | Name | Nov 15, 2004 |
| SOLUTIONS SÉCURITAIRES CALLENDER INC. | Other-language form | Nov 15, 2004 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Sep 12, 2016 |
| Incorporated | Nov 15, 2004 |
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