ONE Security Inc. is a business entity registered at Corporations Canada, with entity identifier is 9654844. The registration start date is March 3, 2016. The current status is Dissolved.
| Corporation ID | 9654844 |
| Business Number | 780365722 |
| Corporation Name | ONE Security Inc. |
| Registered Office Address |
295 East 350 South Raymond AB T0K 2S0 |
| Incorporation Date | 2016-03-03 |
| Dissolution Date | 2020-01-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Serena Depew | 295 East 350 South, Raymond AB T0K 2S0, Canada |
| Jesse James Depew | 293 350 South, Raymond AB T0K 2S0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-03-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-03-03 | current | 295 East 350 South, Raymond, AB T0K 2S0 |
| Name | 2016-03-03 | current | ONE Security Inc. |
| Status | 2020-01-10 | current | Dissolved / Dissoute |
| Status | 2019-08-13 | 2020-01-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-03-03 | 2019-08-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-01-10 | Dissolution | Section: 212 |
| 2016-03-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code T0K | ||
| Name | Address |
|---|---|
| Serena Depew | 295 East 350 South, Raymond AB T0K 2S0, Canada |
| Jesse James Depew | 293 350 South, Raymond AB T0K 2S0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| YFIND INC. | Jesse James Depew | 1417 37B Avenue NW, Edmonton AB T6T 0H9, Canada |
| City | Raymond |
| Post Code | T0K 2S0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pdca Security Inc. - Information Security Consulting, Auditing & Training | 67 Venice Cres., Vaughan, ON L4J 7T1 | 2012-04-08 |
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| Societe D'hypotheque Security Home | 50 South Street West, Dundas, ON L9H 4C6 | 1973-12-31 |
| Security Compass Ltd. | One Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |