SecureKey Technologies Inc. is a business entity registered at Corporations Canada, with entity identifier is 6965776. The registration start date is April 28, 2008. The current status is Inactive - Discontinued.
| Corporation ID | 6965776 |
| Business Number | 807333554 |
| Corporation Name | SecureKey Technologies Inc. |
| Registered Office Address |
199 Bay Street P. O. Box 366 Toronto ON M5L 1G2 |
| Incorporation Date | 2008-04-28 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAIME SHAPIRO | 64 ORIOLE ROAD, TORONTO ON M4V 2G1, Canada |
| DAVID HOUSE | 4516 SPRING ISLAND DR., OKATIE SC 29909, United States |
| GREG WOLFOND | 49 HIGHLAND CR, NORTH YORK ON M2L 1G7, Canada |
| JOHN SWAINSON | 79 PEACEABLE STREET, RIDGEFIELD CT 06877, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-04-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-10-28 | current | 199 Bay Street, P. O. Box 366, Toronto, ON M5L 1G2 |
| Address | 2009-03-27 | 2011-10-28 | 51 Highland Cr, North York, ON M2L 1G7 |
| Address | 2008-04-28 | 2009-03-27 | 101 College Street, Ste 200, Office 219, Mars Centre, South Tower, Toronto, ON M5G 1L7 |
| Name | 2008-04-28 | current | SecureKey Technologies Inc. |
| Status | 2011-11-21 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2011-11-15 | 2011-11-21 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2008-04-28 | 2011-11-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-11-21 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2011-02-11 | Amendment / Modification | Section: 178 |
| 2010-04-08 | Amendment / Modification | |
| 2009-03-10 | Amendment / Modification | |
| 2008-04-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-10-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-10-27 | 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 |
|---|---|---|
| Évaluation Americaine Du Canada, Inc. | 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 | 1909-09-29 |
| 2720523 Canada Inc. | 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 | 1991-05-30 |
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| Barbecon Inc. | 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3 | |
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| Name | Address |
|---|---|
| JAIME SHAPIRO | 64 ORIOLE ROAD, TORONTO ON M4V 2G1, Canada |
| DAVID HOUSE | 4516 SPRING ISLAND DR., OKATIE SC 29909, United States |
| GREG WOLFOND | 49 HIGHLAND CR, NORTH YORK ON M2L 1G7, Canada |
| JOHN SWAINSON | 79 PEACEABLE STREET, RIDGEFIELD CT 06877, United States |
| Name | Director Name | Director Address |
|---|---|---|
| FAITH BAPTIST CHURCH OF ST. THOMAS | DAVID HOUSE | 33780 FINGAL LINE, RR#1, FINGAL ON N0L 1K0, Canada |
| Authenticor Identity Protection Services Inc. | GREG WOLFOND | 49 HIGHLAND CRESCENT, NORTH YORK ON M2L 1G7, Canada |
| 3145450 CANADA INC. | GREG WOLFOND | 49 HIGHLAND CRESCENT, NORTH YORK ON M2L 1G7, Canada |
| CREATOGEST INC. | JAIME SHAPIRO | 64 Oriole Road, Toronto ON M4V 2G1, Canada |
| City | TORONTO |
| Post Code | M5L 1G2 |
| Category | technologies |
| Category + City | technologies + TORONTO |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |