MALLEN SECURITY CONSULTING LTD. is a business entity registered at Corporations Canada, with entity identifier is 6029167. The registration start date is October 17, 2002. The current status is Active.
| Corporation ID | 6029167 |
| Business Number | 858998081 |
| Corporation Name | MALLEN SECURITY CONSULTING LTD. |
| Registered Office Address |
747 A Service Road Haley Station ON K0J 1Y0 |
| Incorporation Date | 2002-10-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JAMES A. MALLEN | 37 MARQUETTE STREET, OTTAWA ON K1L 5K3, Canada |
| SHANNON BAGG | 37 MARQUETTE STREET, OTTAWA ON K1L 5K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-10-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-08 | current | 747 A Service Road, Haley Station, ON K0J 1Y0 |
| Address | 2010-12-15 | 2019-12-08 | 69 Parkland Cr, Ottawa, ON K2H 5V5 |
| Address | 2002-10-17 | 2010-12-15 | 37 Marquette Street, Ottawa, ON K1L 5K3 |
| Name | 2002-10-17 | current | MALLEN SECURITY CONSULTING LTD. |
| Status | 2002-10-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-10-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 747 A Service Road |
| City | Haley Station |
| Province | ON |
| Postal Code | K0J 1Y0 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11866974 Canada Inc. | 1292 Chenaux Rd, Haley Station, ON K0J 1Y0 | 2020-01-27 |
| 11313070 Canada Inc. | 67 Godfrey Road, Haley Station, ON K0J 1Y0 | 2019-03-22 |
| Unidad 804 Consulting Canada Inc. | 418 Service Road, Haley Station, ON K0J 1Y0 | 2018-06-08 |
| Acres Hill Trucking Ltd. | 1088 Mineview Road, Haley Station, ON K0J 1Y0 | 2018-04-18 |
| 9226974 Canada Inc. | 1312 Magnesium Rd, Haley Station, ON K0J 1Y0 | 2015-03-19 |
| 7022042 Canada Ltd. | 1142 Magnesium Road, Haley Station, ON K0J 1Y0 | 2008-08-05 |
| 2714744 Canada Inc. | 8 Utronki Rd., Haley Station, ON K0J 1Y0 | 1991-05-09 |
| Rodzilla Welding & Fabrication Ltd. | 10 Dandelion Drive, Haley Station, ON K0J 1Y0 | |
| W. J. Mclaughlin Haulage Limited | Haley Station, ON K0J 1Y0 | 1989-07-26 |
| Mineview Aerospace Inc. | 1142 Magnesium Road, Heley Station, ON K0J 1Y0 | 2010-08-21 |
| Find all corporations in postal code K0J 1Y0 | ||
| Name | Address |
|---|---|
| JAMES A. MALLEN | 37 MARQUETTE STREET, OTTAWA ON K1L 5K3, Canada |
| SHANNON BAGG | 37 MARQUETTE STREET, OTTAWA ON K1L 5K3, Canada |
| City | Haley Station |
| Post Code | K0J 1Y0 |
| Category | consulting |
| Category + City | consulting + Haley Station |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amenagement Frank Mallen Ltee | 20 Birkdale Crescent, Dollard Des Ormeaux, QC H9G 2P3 | 1977-11-23 |
| Security Compass Consulting Inc. | One Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | |
| Pdca Security Inc. - Information Security Consulting, Auditing & Training | 67 Venice Cres., Vaughan, ON L4J 7T1 | 2012-04-08 |
| Sean Mallen Communications Inc. | 22 Queensgrove Road, Toronto, ON M1N 3A8 | 2016-11-01 |
| Dianne Mallen Innovative Business Solutions Ltd. | 1075 Island Viewlane, Parham, ON K0H 2K0 | 2008-03-04 |
| Jfn Security Consulting Inc. | 6, Rue Victoria Apt.6, Gatineau, QC J8X 1Z7 | 2003-08-25 |
| B&f Security and Consulting Inc. | 223, Fanning Rd, Roseneath, ON K0K 2X0 | 2018-11-27 |
| J & D I.t. Security Consulting Inc. | 29 Huyck Dr., Arnprior, ON K7S 3W7 | 2002-03-28 |
| Security Bytes Consulting Ltd. | 918 - 16 Ave Nw, Suite 427, Calgary, AB T2M 0K3 | 2010-06-02 |
| Dugal Security Consulting Inc. | 14 Castlefield Ave, Ottawa, ON K2S 1E4 | 2007-03-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |