Canadian Companies Directory

Union Securities Ltd.

Corporation Number:414940-8
Business Number:105448054RC0001
Corporate Name:Union Securities Ltd.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-02-28
Office Address:Suite 2500, Park Place 666 Burrard Street Vancouver BC V6C 2X8 Canada
Office Address in Map
Directors
Full name: REX WILLIAM THOMPSON
Address: 4747 PILOT HOUSE RD., WEST VANCOUVER BC V7W 1J2, Canada
Full name: NORMAN F. THOMPSON
Address: 5295 KEITH RD., WEST VANCOUVER BC V7W 2M9, Canada
Annual Filings
Anniversary Date (MM-DD)
02-28
Date of Last Annual Meeting
2019-09-30
Annual Filing Period (MM-DD)
02-28 to 04-29
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2003-02-28 to Present

Union Securities Ltd.

Certificates and Filings
Certificate of Continuance
2003-02-28
Previous jurisdiction: British Columbia

Certificate of Amendment

2003-04-15
Amendment details: Other
Proxy circular
As of 2005-08-30
Proxy circular
As of 2006-08-28
Proxy circular
As of 2007-09-19

Certificate of Amendment

2009-03-12
Amendment details: Number of directors
Proxy circular
As of 2015-09-30
Proxy circular
As of 2017-09-29
Proxy circular
As of 2018-09-28
Proxy circular
As of 2020-11-24
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