SECUTEK INC. is a business entity registered at Corporations Canada, with entity identifier is 6328792. The registration start date is January 1, 2005. The current status is Dissolved.
| Corporation ID | 6328792 |
| Business Number | 858471030 |
| Corporation Name | SECUTEK INC. |
| Registered Office Address |
31 - 2511 Boros Rd Burlington ON L7M 5B2 |
| Incorporation Date | 2005-01-01 |
| Dissolution Date | 2016-09-30 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 2 |
| Director Name | Director Address |
|---|---|
| MOHAMMAD AL NABELSI | 31 - 2511 BOROS RD, BURLINGTON ON L7M 5B2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-12-24 | current | 31 - 2511 Boros Rd, Burlington, ON L7M 5B2 |
| Address | 2010-04-22 | 2011-12-24 | 2014 - 3400 Riverspray Crescent, Mississauga, ON L4Y 3M5 |
| Address | 2008-09-18 | 2010-04-22 | 2014-3400 Riverspray Crescent, Mississauga, ON L4Y 3M5 |
| Address | 2005-01-01 | 2008-09-18 | Suite 218, 5-2325 Hurontario Street, Mississauga, ON L5A 4K4 |
| Name | 2014-10-11 | current | SECUTEK INC. |
| Name | 2008-03-20 | 2014-10-11 | SecuTec Corporation |
| Name | 2005-01-01 | 2008-03-20 | PROJEX BUILDERS INC. |
| Status | 2016-09-30 | current | Dissolved / Dissoute |
| Status | 2009-07-08 | 2016-09-30 | Active / Actif |
| Status | 2009-06-16 | 2009-07-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-01-01 | 2009-06-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-09-30 | Dissolution | Section: 210(2) |
| 2014-10-11 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-03-20 | Amendment / Modification | Name Changed. |
| 2005-01-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 31 - 2511 BOROS RD |
| City | BURLINGTON |
| Province | ON |
| Postal Code | L7M 5B2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Find all corporations in postal code L7M | ||
| Name | Address |
|---|---|
| MOHAMMAD AL NABELSI | 31 - 2511 BOROS RD, BURLINGTON ON L7M 5B2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TEKVIDIA SOLUTIONS INC. | Mohammad Al Nabelsi | 31-2511, Boros Road, Burlington ON L7M 5B2, Canada |
| MAAX PROPERTIES INC. | Mohammad Al Nabelsi | 3164 Ferguson Drive, Burlington ON L7M 0G3, Canada |
| MAAX COMPANIES, INC. | Mohammad Al Nabelsi | 3164 Ferguson Drive, Burlington ON L7M 0G3, Canada |
| ABRAR CANADA COMMUNITY ASSOCIATION | Mohammad Al Nabelsi | 3164 Ferguson Drive, Burlington ON L7M 0G3, Canada |
| City | BURLINGTON |
| Post Code | L7M 5B2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |