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SECURaGLOBE Solutions Inc.

Corporation Number：396916-9

Business Number：861302818RC0001

Corporate Name：SECURaGLOBE Solutions Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2001-11-09

Office Address：16 WOODWARD AVENUE LONDON ON N6H 2G7 Canada

Office Address in Map

Directors

Full name: RENE JOSEPH MAURICE BEAULIEU

Address: 1686 BLACKMAPLE CRESCENT LONDON ON N5Y 6L6 Canada

Annual Filings

Anniversary Date (MM-DD)

11-09

Date of Last Annual Meeting

2020-10-15

Annual Filing Period (MM-DD)

11-09 to 01-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

2001-11-09 to 2006-07-14

SOS Global Security Services Inc.

2006-07-14 to 2007-09-21

SOS Global Security Services Inc.

2007-09-21 to 2007-10-24

Securaglobe Solutions Inc.

2007-10-24 to Present

SECURaGLOBE Solutions Inc.

Certificates and Filings

Certificate of Incorporation

2001-11-09

Certificate of Dissolution

2005-11-02

Certificate of Revival

2006-07-14

Certificate of Amendment

2007-09-21

Amendment details: Corporate name

Certificate of Amendment

2007-10-24

Amendment details: Corporate name

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