UCIT ONLINE SECURITY INC. is a business entity registered at Corporations Canada, with entity identifier is 7795688. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 7795688 |
| Business Number | 820418879 |
| Corporation Name | UCIT ONLINE SECURITY INC. |
| Registered Office Address |
3198 Orlando Drive Mississauga ON L4V 1R5 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Sidney Sommer | 56 Primrose Avenue, Toronto ON M8V 1P8, Canada |
| William Polk | 19 Beechwood Road, 3rd Floor, Summit NJ 07901, United States |
| Martin Steber | 634 Sydenham Avenue, Montreal QC H3Y 2Z4, Canada |
| James Edmunds | 2181 Ashton, Menlo Park CA 94025, United States |
| ROBERT CHERUN | 31, ALEUTIAN ROAD, OTTAWA ON K2H 2C7, Canada |
| ERIK MIKKELSEN | 1, BEDFORD ROAD, #519, TORONTO ON M5R 2B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-04-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-11-12 | current | 3198 Orlando Drive, Mississauga, ON L4V 1R5 |
| Address | 2011-04-08 | 2018-11-12 | 6441, Northam Drive, Mississauga, ON L4V 1J2 |
| Name | 2011-04-08 | current | UCIT ONLINE SECURITY INC. |
| Status | 2019-08-12 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2019-08-01 | 2019-08-12 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2011-04-08 | 2019-08-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-08-12 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2011-04-08 | Amalgamation / Fusion |
Amalgamating Corporation: 6470301. Section: 184 1 |
| 2011-04-08 | Amalgamation / Fusion |
Amalgamating Corporation: 7810857. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-05-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-01-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3198 Orlando Drive |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4V 1R5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7999828 Canada Inc. | 3170 Orlando Dr, Unit # 1, Mississauga, ON L4V 1R5 | 2011-10-17 |
| Sustainable Wind Power Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2009-05-01 |
| Wpl World Pacific Link Transportation Inc. | 3220 Orlando Dr, Unit 3, Mississauga, ON L4V 1R5 | 1990-04-04 |
| State Wind Power Corporation | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2009-05-01 |
| Trimont Proceeds Holdings Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2010-12-29 |
| The State Group Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| Simg Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| 9733485 Canada Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| The State Group Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| The State Group Canada Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2018-03-21 |
| Find all corporations in postal code L4V 1R5 | ||
| Name | Address |
|---|---|
| Sidney Sommer | 56 Primrose Avenue, Toronto ON M8V 1P8, Canada |
| William Polk | 19 Beechwood Road, 3rd Floor, Summit NJ 07901, United States |
| Martin Steber | 634 Sydenham Avenue, Montreal QC H3Y 2Z4, Canada |
| James Edmunds | 2181 Ashton, Menlo Park CA 94025, United States |
| ROBERT CHERUN | 31, ALEUTIAN ROAD, OTTAWA ON K2H 2C7, Canada |
| ERIK MIKKELSEN | 1, BEDFORD ROAD, #519, TORONTO ON M5R 2B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7810857 CANADA INC. | Erik Mikkelsen | 1 Bedford Road, #519, Toronto ON M5R 2B5, Canada |
| KIVUTO SOLUTIONS INC. | Martin Steber | 745 Boylston Street, Suite 407, Boston MA 02116, United States |
| 9366512 Canada Inc. | Robert Cherun | 6441 Northam Drive, Mississauga ON L4V 1J2, Canada |
| 7810857 CANADA INC. | Robert Cherun | 31 Aleutian Road, Ottawa ON K2H 7C7, Canada |
| 6470301 CANADA INC. | Robert Cherun | 31 Aleutian Road, Ottawa ON K2H 7C7, Canada |
| City | MISSISSAUGA |
| Post Code | L4V 1R5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Security Online Solutions Inc. | 17 Mercury Road, Freelton, ON L8B 0Z7 | 2006-03-28 |
| Insta-online Securities Inc. | 1 Place Ville, Suite 3601, MontrÉal, QC H3B 3P2 | 1993-04-14 |
| Les Services Itc Online Inc. | 5185, Henri-bourassa Blvd. West, St-laurent, QC H4R 1B7 | 2003-06-11 |
| National Experts-online (neo) Inc. | 19345 Airport Road, Summerstown, ON K0C 2E0 | 2000-01-31 |
| National Online Inc. | 55 Commerce Valley Drive West, Suite 500, Thornhill, ON L3T 7V9 | |
| Best Gourmet Online Inc. | 6983 Boul. St-laurent, Montreal, QC H2S 3E1 | 2000-02-24 |
| Online Debit Solutions Ltd. | 7030 Woodbine Avenue, Suite 100, Markham, ON L3R 6G2 | 2005-06-23 |
| RÉcrÉation Online Canada LtÉe | 339, Rang 8, Paroisse De St.jovite, QC J0T 1Z0 | 1998-04-07 |
| Pdca Security Inc. - Information Security Consulting, Auditing & Training | 67 Venice Cres., Vaughan, ON L4J 7T1 | 2012-04-08 |
| Above Security Inc. | 955 Boulevard Michèle-bohec, Suite 244, Blainville, QC J7C 5J6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |