SecDev Group Corp. is a business entity registered at Corporations Canada, with entity identifier is 7253117. The registration start date is October 2, 2009. The current status is Active.
| Corporation ID | 7253117 |
| Business Number | 845086453 |
| Corporation Name | SecDev Group Corp. |
| Registered Office Address |
Suite 300 950 Gladstone Avenue Ottawa ON K1Y 3E6 |
| Incorporation Date | 2009-10-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RAFAL ROHOZINSKI | 572 MACLAREN STREET, OTTAWA ON K1R 5K9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-10-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-07-23 | current | Suite 300 950 Gladstone Avenue, Ottawa, ON K1Y 3E6 |
| Address | 2018-07-19 | 2018-07-23 | Suite 300, 950 Gladstone Avenue, Ottawa, ON K1Y 3E6 |
| Address | 2014-08-13 | 2018-07-19 | 45 O'connor Street, Suite 1150, Ottawa, ON K1P 1A4 |
| Address | 2014-07-21 | 2014-08-13 | 45 O'connor Street, Suite 1150, Ottawa, ON K2B 5G4 |
| Address | 2009-10-02 | 2014-07-21 | 572 Maclaren Street, Ottawa, ON K1R 5K9 |
| Name | 2009-10-02 | current | SecDev Group Corp. |
| Status | 2009-10-02 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-07-27 | Amendment / Modification | Section: 178 |
| 2009-10-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-30 | 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 |
|---|---|---|
| Zeropoint Security Corp. | Suite 300 950 Gladstone Avenue, Ottawa, ON K1Y 3E6 | 2009-12-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bright Orchard Developments Ltd. | 950 Gladstone Street, 200, Ottawa, ON K1Y 3E6 | 2017-06-14 |
| Buzz Capital Inc. | 950 Gladstone Avenue, Suite 200, Ottawa, ON K1Y 3E6 | 2017-02-15 |
| 7849532 Canada Inc. | 925, Gladestone, Ottawa, ON K1Y 3E6 | 2011-04-28 |
| Studio S Interiors Inc. | 950 Gladstone Ave, Suite 101, Ottawa, ON K1Y 3E6 | 2010-11-22 |
| Transitions Kitchens & Bathrooms Inc. | 950 Gladstone Ave., Suite 101, Ottawa, ON K1Y 3E6 | 2010-08-18 |
| Premiere Executive Suites Ottawa Limited | 120-950 Gladstone Avenue, Ottawa, ON K1Y 3E6 | 2008-12-16 |
| Chlona Holdings Inc. | 200 - 950 Gladstone Avenue, Ottawa, ON K1Y 3E6 | 2008-04-15 |
| Secdev Holdings Corp. | Suite 300, 950 Gladstone Avenue, Ottawa, ON K1Y 3E6 | 2006-08-16 |
| 2995751 Canada Inc. | 950 Gladstone Avenue, Suite 120, Ottawa, ON K1Y 3E6 | 1994-01-24 |
| Mindwire Inc. | 950 Gladstone Avenue, Suite 200, Ottawa, ON K1Y 3E6 | 2002-12-06 |
| Find all corporations in postal code K1Y 3E6 | ||
| Name | Address |
|---|---|
| RAFAL ROHOZINSKI | 572 MACLAREN STREET, OTTAWA ON K1R 5K9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN CHAPTER AMERICAN DEFENSE PREPAREDNESS ASSOCIATION | RAFAL ROHOZINSKI | 45 O'CONNOR STREET, SUITE 1150, OTTAWA ON K1P 1A4, Canada |
| SECDEV CYBER CORP. | RAFAL ROHOZINSKI | 572 MACLAREN STREET, OTTAWA ON K1R 5K9, Canada |
| City | Ottawa |
| Post Code | K1Y 3E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Secdev Holdings Corp. | Suite 300, 950 Gladstone Avenue, Ottawa, ON K1Y 3E6 | 2006-08-16 |
| The Secdev Foundation | 950 Gladstone Avenue, Suite 300, Ottawa, ON K1Y 3E6 | 2011-01-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |