ONE Security Inc.
DissolvedFederal corporation under the Canada Business Corporations Act
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.
Corporation
- 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
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 295 East 350 South
Raymond AB T0K 2S0
Annual filings
- Anniversary date
- Mar 3
- Annual filing period
- Mar 3 to May 2
- Last annual meeting
- Apr 1, 2017
- Last annual return filed
- 2017
| Year | 2019 | 2018 | 2017 |
|---|---|---|---|
| Annual return | Overdue | Overdue | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| Serena Depew | 295 East 350 South Raymond AB T0K 2S0 |
| Jesse James Depew | 293 350 South Raymond AB T0K 2S0 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| ONE Security Inc. | Name | Mar 3, 2016 |
| What | Date |
|---|---|
| Dissolved | Jan 10, 2020 |
| Incorporated | Mar 3, 2016 |
About this report
Prepared by Canada Corporation Registry on Nov 7, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=9654844
Contains information licensed under the Open Government Licence – Canada.