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HERITAGE LOCKSMITH INC.

Corporation Number：324816-0

Business Number：889319679RC0001

Corporate Name：HERITAGE LOCKSMITH INC.

Status：Inactive - Discontinued on 2019-05-29

Governing Legislation：Canada Business Corporations Act - 1996-04-10

Office Address：39 FURLONG CRESCENT Kanata ON K2M 2J1 Canada

Office Address in Map

Directors

Full name: MIKE LACROIX

Address: 150 RUTHERFORD COURT KANATA ON K2K 1N6 Canada

Annual Filings

Anniversary Date (MM-DD)

04-10

Date of Last Annual Meeting

2017-08-08

Annual Filing Period (MM-DD)

04-10 to 06-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2018 - Filed 2017 - Filed 2016 - Filed

Corporate History

1996-04-10 to 2003-01-30

TRU-MAX SECURITY INC.

1996-04-10 to 2003-01-30

SECURITÉ TRU-MAX INC.

2003-01-30 to 2005-05-04

TRUMAX HERITAGE LOCKSMITH INCORPORATED

2005-05-04 to Present

HERITAGE LOCKSMITH INC.

Certificates and Filings

Certificate of Incorporation

1996-04-10

Certificate of Amendment

2000-03-21

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2003-01-30

Amendment details: Corporate name

Certificate of Amendment

2005-05-04

Amendment details: Corporate name

Certificate of Discontinuance

2019-05-29

Importing jurisdiction: Ontario Act: Business Corporations Act

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