Actual Security Inc. is a dissolved federal corporation (corporation number 8692491). Its business number is 839051570. It was incorporated on Nov 9, 2013 under the Canada Business Corporations Act and its registered office is in Edmonton, Alberta. It was dissolved on Oct 18, 2023. It has two directors on record.
Corporate details
- Corporation number
- 8692491
- Business number
- 839051570
- Status
- Dissolved For missed filingsDissolved on Oct 18, 2023.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 9, 2013
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2017 annual return.
- Registered office
- 8526 190 Street NW
Edmonton AB T5T 4Z8 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Nov 9The date of incorporation, amalgamation or continuance.
- Annual filing period
- Nov 9 to Jan 8 each year
- Last annual meeting
- Jan 1, 2018
| Year | Annual return | Annual meeting |
|---|---|---|
| 2018 to 2022 | Overdue 5 years | |
| 2017 | Filed | Jan 1, 2018 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Actual Security Inc. | Name | Nov 9, 2013 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Oct 18, 2023 |
| Incorporated | Nov 9, 2013 |
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