ONE Security Inc. is a dissolved federal corporation (corporation number 9654844). Its business number is 780365722. It was incorporated on Mar 3, 2016 under the Canada Business Corporations Act and its registered office is in Raymond, Alberta. It was dissolved on Jan 10, 2020. It has two directors on record.
Corporate details
- Corporation number
- 9654844
- Business number
- 780365722
- Status
- Dissolved For missed filingsDissolved on Jan 10, 2020.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Mar 3, 2016
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2017 annual return.
- Registered office
- 295 East 350 South
Raymond AB T0K 2S0 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Mar 3The date of incorporation, amalgamation or continuance.
- Annual filing period
- Mar 3 to May 2 each year
- Last annual meeting
- Apr 1, 2017
| Year | Annual return | Annual meeting |
|---|---|---|
| 2019 | Overdue | |
| 2018 | Overdue | |
| 2017 | Filed | Apr 1, 2017 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| ONE Security Inc. | Name | Mar 3, 2016 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Jan 10, 2020 |
| Incorporated | Mar 3, 2016 |
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