Federal Corporation Information
Federal Corporation Information - 604907-9
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
604907-9
Business Number (BN)
864540554RC0001
Corporate Name
1 A LIFESAFER OF CANADA, INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2002-12-24
Registered Office Address
199 Bay Street
5300 Commerce Court West
Toronto ON M5L 1B9
Canada
5300 Commerce Court West
Toronto ON M5L 1B9
Canada
Note
Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
1
Maximum
9
-
Miljenko Horvat
5620 Birney Avenue
Apt. 2301
Vancouver BC V6S 0H7
Canada -
Andrew Fohrer
1452 3rd Street Promenade
Suite 305
Santa Monica CA 90401
United States -
Shawn Alt
1452 3rd Street Promenade
Suite 305
Santa Monica CA 90401
United States
Note
Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
12-24
Date of Last Annual Meeting
2022-12-15
Annual Filing Period (MM-DD)
12-24
to
02-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2024 - Not due
- 2023 - Overdue
- 2022 - Filed
Corporate History
Corporate Name History | |
---|---|
2002-12-24 to 2011-10-13 | NATIONAL INTERLOCK SERVICE (CANADA) INC. |
2011-10-13 to Present | 1 A LIFESAFER OF CANADA, INC. |
Certificates and Filings
Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.
- Date Modified: