SECESPOL OF CANADA CORP. is a business entity registered at Corporations Canada, with entity identifier is 3367207. The registration start date is April 22, 1997. The current status is Active.
| Corporation ID | 3367207 |
| Business Number | 886728492 |
| Corporation Name | SECESPOL OF CANADA CORP. |
| Registered Office Address |
6-2400 Dundas Street West Suite 522 Mississauga ON L5K 2R8 |
| Incorporation Date | 1997-04-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| MAREK BALAWENDER | 3402 EGLINTON AVE. W., MISSISSAUGA ON L5M 7P2, Canada |
| TOMASZ SIEMIENICZUK | 80-316 GDANSK, ASNYKA 4/4, Poland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-04-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-04-21 | 1997-04-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-04-11 | current | 6-2400 Dundas Street West, Suite 522, Mississauga, ON L5K 2R8 |
| Address | 2004-03-22 | 2005-04-11 | 2300 Bristol Circle Unit 4, Oakville, ON L6H 5S3 |
| Address | 1997-04-22 | 2004-03-22 | 200 Viceroy Road, Unit 7, Concord, ON L4K 3N8 |
| Address | 1997-04-22 | 2004-03-22 | 200 Viceroy Road, Unit 7, Concord, ON L4K 3N8 |
| Name | 1997-04-22 | current | SECESPOL OF CANADA CORP. |
| Status | 2008-10-15 | current | Active / Actif |
| Status | 2008-09-26 | 2008-10-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-04-22 | 2008-09-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-04-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6-2400 DUNDAS STREET WEST |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5K 2R8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Renpark Security Inc. | 6-2400 Dundas Street West, Suite 655, Mississauga, ON L5K 2R8 | 2006-09-20 |
| Oceania Group Ltd. | 6-2400 Dundas Street West, Suite 352, Mississauga, ON L5K 2R8 | 2002-05-06 |
| Snx Advance Logistics Inc. | 6-2400 Dundas Street West, Suite 262, Mississauga, ON L6K 2R8 | 2005-09-26 |
| Scratch Telecom Corporation | 6-2400 Dundas Street West, Suite 502, Mississauga, ON L5K 2R8 | 2007-05-11 |
| Neptune Security Services Inc. | 6-2400 Dundas Street West, Suite 539, Mississauga, ON L5K 2R6 | 2008-07-21 |
| 7784511 Canada Inc. | 6-2400 Dundas Street West, Unit 225, Mississauga, ON L5K 2R8 | 2011-02-22 |
| Dancebiz Networx Inc. | 6-2400 Dundas Street West, Suite 243, Mississauga, ON L5K 2R8 | 2012-08-15 |
| Lawfactory Incorporated | 6-2400 Dundas Street West, Suite 377, Mississauga, ON L5K 2R8 | 2014-04-03 |
| Krasnocorp Inc. | 6-2400 Dundas Street West, Suite 386, Mississauga, ON L5K 2R8 | 2015-06-09 |
| Exquisitely Sugoi Holdings Inc. | 6-2400 Dundas Street West, Suite 716, Mississauga, ON L5K 2R8 | 2019-08-20 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tiny Pumpkin Studios Inc. | 2400 Dundas St. W., Unit 6, Suite 656, Mississauga, ON L5K 2R8 | 2020-08-24 |
| Pak Fast Freight Inc. | 4-2400 Dundas Street West, Mississauga, ON L5K 2R8 | 2020-06-22 |
| Netrasilicon Inc. | 2400 Dundas Street West Unit 6, Pmb# 524, Mississauga, ON L5K 2R8 | 2020-04-23 |
| Proteus Submersible Solutions Inc. | Unit 250-6-2400 Dundas Street West, Mississauga, ON L5K 2R8 | 2019-07-15 |
| Super Scientist Inc. | 2400 Dundas Street, Unit 6, Suite 656, Mississauga, ON L5K 2R8 | 2019-07-12 |
| Ecoli Sense Limited | 2400 Dundas St W, Unit 6, Suite 656, Mississauga, ON L5K 2R8 | 2018-12-19 |
| David Mitchell Digital Solutions Inc. | 2400 Dundas Street W, Mississauga, ON L5K 2R8 | 2018-09-19 |
| 10645575 Canada Ltd. | 6-2400 Dundas Street, Mississauga, ON L5K 2R8 | 2018-02-22 |
| 10209520 Canada Corp. | 6-2400 Dundas Street West, Suite 386, Mississauga, ON L5K 2R8 | 2017-04-26 |
| Concerto Real Estate Marketing, Inc. | 6-2400 Dundas Street West, Suite 720, Mississauga, ON L5K 2R8 | 2016-07-20 |
| Find all corporations in postal code L5K 2R8 | ||
| Name | Address |
|---|---|
| MAREK BALAWENDER | 3402 EGLINTON AVE. W., MISSISSAUGA ON L5M 7P2, Canada |
| TOMASZ SIEMIENICZUK | 80-316 GDANSK, ASNYKA 4/4, Poland |
| Name | Director Name | Director Address |
|---|---|---|
| Advanced Industrial Components Inc. | Marek Balawender | 2899 Portland Drive, Oakville ON L6H 5S4, Canada |
| TATAR HOLDING INC. | MAREK BALAWENDER | 2899 PORTLAND DRIVE, OAKVILLE ON L6H 5S4, Canada |
| ARS COMMERCIUM LTD. | MAREK BALAWENDER | 2869 SANDALWOOD DRIVE, UNIT 1, OTTAWA ON K1V 7P4, Canada |
| City | MISSISSAUGA |
| Post Code | L5K 2R8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 7997302 Canada Corp. | 360 Bay Street, Suite 401, Toronto, ON M5H 2V6 | |
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| 10697273 Canada Corp. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | |
| Community Data Canada Corp. | 430 Parkdale Avenue, Ottawa, ON K1Y 1H1 | 2013-03-12 |
| 10697150 Canada Corp. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | |
| 10697192 Canada Corp. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | |
| 9605711 Canada Corp. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | |
| 10697222 Canada Corp. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | |
| 10697095 Canada Corp. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |