SECUREOPS INC. is a business entity registered at Corporations Canada, with entity identifier is 3618536. The registration start date is May 17, 1999. The current status is Active.
| Corporation ID | 3618536 |
| Business Number | 143044618 |
| Corporation Name | SECUREOPS INC. |
| Registered Office Address |
1550 Metcalfe Street Suite 502 Montreal QC H3A 1X6 |
| Incorporation Date | 1999-05-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| William Golding | 38 Greenfield, Dollard-des-Ormeaux QC H9G 2J8, Canada |
| LOREN GOLDIG | Chateau Perigord, 6 Lacets Saint Leon, Monaco 98000, Monaco |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-05-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-10-06 | current | 1550 Metcalfe Street, Suite 502, Montreal, QC H3A 1X6 |
| Address | 2007-07-20 | 2011-10-06 | 740 Notre Dame St. West, Suite 1500, Montreal, QC H3C 3X6 |
| Address | 2002-12-20 | 2007-07-20 | 740 Notre Dame St. West, Suite 1500, Montreal, QC H3C 3X6 |
| Address | 2002-03-14 | 2002-12-20 | 465 St-jean St., 8th Floor, Montreal, QC H2Y 2R6 |
| Address | 1999-05-17 | 2002-03-14 | 465 St-jean, 8th Floor, Montreal, QC H2Y 2R6 |
| Name | 1999-05-17 | current | SECUREOPS INC. |
| Status | 1999-05-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-03-27 | Amendment / Modification | |
| 2007-07-20 | Amendment / Modification | RO Changed. |
| 2000-07-17 | Amendment / Modification | |
| 2000-06-15 | Amendment / Modification | |
| 1999-05-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-03-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3701158 Canada Inc. | 1550 Metcalfe Street, Suite 800, Montreal, QC H3A 1X6 | 2000-04-06 |
| Ophtalox Inc. | 1550 Metcalfe Street, Suite 502, Montreal, QC H3A 1X6 | 2000-02-07 |
| 3733289 Canada Inc. | 1550 Metcalfe Street, Suite 800, Montreal, QC H3A 1X6 | 2000-03-17 |
| Mds Neuroscience Partners Inc. | 1550 Metcalfe Street, Suite 502, Montreal, QC H3A 1X6 | 1994-05-27 |
| Humanity Unites Brilliance Canada Inc. | 1550 Metcalfe Street, Suite 800, Montreal, QC H3A 1X6 | 2008-05-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12379252 Canada Inc. | 1500 - 1550, Rue Metcalfe, Montréal, QC H3A 1X6 | 2020-11-01 |
| 11323938 Canada Inc. | 1550 Rue Metcalfe, Suite 600, Montréal, QC H3A 1X6 | 2019-03-27 |
| 10653357 Canada Inc. | 1100-1550, Rue Metcalfe, Montréal, QC H3A 1X6 | 2018-05-03 |
| 10698091 Canada Inc. | 802-1550 Metcalfe, Montréal, QC H3A 1X6 | 2018-03-23 |
| Esi Solutions Inc. | 1100-1550 Metcalfe Street, Montréal, QC H3A 1X6 | 2017-06-14 |
| 9065334 Canada Inc. | 1550, Rue Metcalfe, Suite 802, Montréal, QC H3A 1X6 | 2014-10-28 |
| Esi Conseil Inc. | 1100-1550 Rue Metcalfe, Montréal, QC H3A 1X6 | 2011-06-23 |
| Dubois Guimond Frères Inc. | 1550 Rue Metcalfe, Bureau 802, Montréal, QC H3A 1X6 | 2011-03-31 |
| Octopus-itsm.com Inc. | 1550, Rue Metcalfe, Bureau 1100, Montréal, QC H3A 1X6 | 2010-01-01 |
| Ads Apex Data Solutions Inc. | 800 - 1550 Rue Metcalfe, Montréal, QC H3A 1X6 | 2008-09-29 |
| Find all corporations in postal code H3A 1X6 | ||
| Name | Address |
|---|---|
| William Golding | 38 Greenfield, Dollard-des-Ormeaux QC H9G 2J8, Canada |
| LOREN GOLDIG | Chateau Perigord, 6 Lacets Saint Leon, Monaco 98000, Monaco |
| Name | Director Name | Director Address |
|---|---|---|
| 4185668 CANADA INC. | LOREN GOLDIG | 3470 HOLTON, WESTMOUNT QC H3Y 2G5, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |