Canadian Companies Directory

PANDA SECURITY CANADA INC.

Corporation Number:423659-9
Business Number:862443942RC0001
Corporate Name:PANDA SECURITY CANADA INC.
Status:Inactive - Discontinued on 2020-07-28
Governing Legislation:Canada Business Corporations Act - 2004-05-18
Office Address:60 FIRWOOD AVENUE COURTICE ON L1E 2B2 Canada
Office Address in Map
Directors
Full name: Almira Nunn
Address: 1021 6th St., Santa Monica CA 90403, United States
Full name: JUAN ANDRES GARCIA AUGUSTIN
Address: RONDA DE PONIENTE 14, 2A PLANTA, OFS. A-5, COMPLEJO EURONAVA, TRES CANTOS 28760, Spain
Full name: Alpha Pascual
Address: 60 Firwood Ave, Courtice ON L1E 2B2, Canada
Annual Filings
Anniversary Date (MM-DD)
05-18
Date of Last Annual Meeting
2020-05-14
Annual Filing Period (MM-DD)
05-18 to 07-17
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2020 - Filed 2019 - Filed 2017 - Filed
Corporate History

2004-05-18 to 2011-05-05

SECURE RDG CANADA INC.

2011-05-05 to Present

PANDA SECURITY CANADA INC.

Certificates and Filings
Certificate of Incorporation
2004-05-18

Certificate of Amendment

2011-05-05
Amendment details: Corporate name
Certificate of Dissolution
2018-03-23
Certificate of Revival
2020-05-26
Certificate of Discontinuance
2020-07-28
Importing jurisdiction: British Columbia Act: Business Corporations Act
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