Authen Security Inc. is an active federal corporation (corporation number 7982216). Its business number is 847867884. It was incorporated on Sep 22, 2011 under the Canada Business Corporations Act and its registered office is in Mississauga, Ontario. The annual return for 2025 is overdue. It has one director on record.
Corporate details
- Corporation number
- 7982216
- Business number
- 847867884
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 22, 2011
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 540 Ashprior Avenue
Mississauga ON L5R 3N1 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Sep 22The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 22 to Nov 21 each year
- Last annual meeting
- Aug 29, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Due now Due by Nov 21, 2026 | |
| 2025 | Overdue | |
| 2024 | Filed | Aug 29, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Authen Security Inc. | Name | Jun 13, 2018 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Jun 13, 2018 |
| Incorporated | Sep 22, 2011 |
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