360 SURVEILLANCE INC. is a business entity registered at Corporations Canada, with entity identifier is 3536238. The registration start date is December 3, 1998. The current status is Inactive - Amalgamated.
| Corporation ID | 3536238 |
| Business Number | 869887935 |
| Corporation Name | 360 SURVEILLANCE INC. |
| Registered Office Address |
250 Howe Street 20th Floor Vancouver BC V6C 3R8 |
| Incorporation Date | 1998-12-03 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| D'ARCY DAVIDSON | 4074 ALTAMONT AVENUE, VICTORIA BC V8Z 5H2, Canada |
| Anthony Trunzo | 4633 SW Hillside Drive, Portland OR 97221, United States |
| William A. Sundermeier | 15300 SW Finis Lane, Tigard OR 97224, United States |
| William W. Davis | 4385 SW Homesteader, Wilsonville OR 97070, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-12-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-02 | 1998-12-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-08-08 | current | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 |
| Address | 2006-04-20 | 2012-08-08 | 595 Burrard Street, Suite 2600, Three Bentall Centre Box 49314, Vancouver, BC V7X 1L3 |
| Address | 2006-04-20 | 2012-08-08 | 595 Burrard Street, Suite 2600, Three Bentall Centre Box 49314, Vancouver, BC V7X 1L3 |
| Address | 2006-04-19 | 2006-04-20 | 595 Burrard Street, Suite 2600, Three Bentall Cent Box 4931, Victoria, BC V7X 1L3 |
| Address | 2006-04-19 | 2006-04-20 | 595 Burrard Street, Suite 2600, Three Bentall Cent Box 4931, Victoria, BC V7X 1L3 |
| Address | 2000-01-12 | 2006-04-19 | 1175 Douglas Street, Suite 1212, Victoria, BC V8W 2E1 |
| Address | 1998-12-03 | 2000-01-12 | 420 - 880 Douglas Street, Victoria, BC V8W 2B7 |
| Name | 2000-10-18 | current | 360 SURVEILLANCE INC. |
| Name | 1998-12-03 | 2000-10-13 | VANCOUVER ISLAND SOFTWARE CORP. |
| Status | 2014-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-12-03 | 2014-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-04-19 | Amendment / Modification |
RO Changed. Directors Limits Changed. |
| 2005-11-28 | Amendment / Modification | |
| 2000-10-18 | Amendment / Modification | Name Changed. |
| 1998-12-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2012-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 360 Surveillance Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 82564 Canada Ltd. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1977-11-04 |
| Northstar Financement Du Commerce International Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1993-06-14 |
| Northstar Trade Finance Capital Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1996-08-09 |
| John I. Haas Hop Company (canada) Limited | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1997-10-07 |
| 3470792 Canada Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1998-07-28 |
| Bc Hot House Foods Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | |
| Schlumberger Water Services (canada) Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1999-03-30 |
| Lizard Creek Owners' Association | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 2000-04-25 |
| Chuck B Productions Ltd. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 2004-07-22 |
| Feiht Productions Ltd. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 2003-12-05 |
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| Deep Cove Gp Ltd. | 20th Floor 250 Howe Street, Vancouver, BC V6C 3R8 | 2014-11-28 |
| Delmatae Investments Inc. | 250 Howe St, 20th Floor, Vancouver, BC V6C 3R8 | 2012-05-18 |
| Allwin Technical Services Inc. | 16th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1999-08-24 |
| CollÈge Lasalle International Vancouver Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1998-08-05 |
| Byers-bush (western) Limited | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1979-12-11 |
| North American Tungsten Corporation Ltd. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Les Encans Ritchie Bros. (canada) LtÉe | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1997-08-06 |
| Immeubles Ritchie Bros. LtÉe | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1997-08-11 |
| Ritchie Bros. Holdings Ltd. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Find all corporations in postal code V6C 3R8 | ||
| Name | Address |
|---|---|
| D'ARCY DAVIDSON | 4074 ALTAMONT AVENUE, VICTORIA BC V8Z 5H2, Canada |
| Anthony Trunzo | 4633 SW Hillside Drive, Portland OR 97221, United States |
| William A. Sundermeier | 15300 SW Finis Lane, Tigard OR 97224, United States |
| William W. Davis | 4385 SW Homesteader, Wilsonville OR 97070, United States |
| Name | Director Name | Director Address |
|---|---|---|
| BRAVOUR ELECTRONICS LTD. | Anthony Trunzo | 4633 SW Hillside Drive, Portland OR 97221, United States |
| 6481558 CANADA INC. | Anthony Trunzo | 4633 SW Hillside Drive, Portland OR 97221, United States |
| 6481558 CANADA INC. | William W. Davis | 4385 SW Homesteader, Wilsonville OR 97070, United States |
| City | Vancouver |
| Post Code | V6C 3R8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| David Home Surveillance and Maintenance Ltd. | 3340, Terrasse Repentigny, Longueuil, QC J4L 3P6 | 1985-04-10 |
| Surveillance Électronique D'articles Scantronic Inc. | 8250, Parc Avenue, #806, Montreal, QC H2N 1Z2 | 1995-05-12 |
| SystÈmes De Surveillance Newlogic Inc. | 23 Chemin De La Flore, Sainte-anne-des-lacs, QC J0R 1B0 | 2005-12-07 |
| Nexgen Surveillance Analytique Inc. | 7535 Henri Bourassa Est, Montreal, Quebec, QC H1E 1N9 | 2007-01-31 |
| Secuzone Surveillance Systems Inc. | 1090 Pratt, Suite 204, Outremont, QC H2V 2V2 | 2007-06-21 |
| Surveillance Castec Inc. | 115 Cartier Avenue, Pointe Claire, QC H9S 4R9 | 1988-02-16 |
| Quicklook Surveillance Systems Inc. | 7200 Transcanadienne, Montreal, QC H4T 1A3 | 2001-08-09 |
| Protoguard Surveillance Inc. | 430 Sainte-croix, Saint-laurent, QC H4L 3X4 | 2003-02-24 |
| Surveillance PrÉcision Inc. | 7260 St-urbain Street, Montreal, QC H2R 2Y6 | 1994-03-03 |
| Les Services De Surveillance D'alarme Canadiens Cass Inc. | 2517 Rue Notre-dame, Montréal, QC H8S 2G8 | 1990-07-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |