Remote Digital Surveillance Services Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4051106. The registration start date is April 19, 2002. The current status is Active.
| Corporation ID | 4051106 |
| Business Number | 854184330 |
| Corporation Name | Remote Digital Surveillance Services Ltd. |
| Registered Office Address |
3240 Wharton Way Mississauga ON L4X 2C1 |
| Incorporation Date | 2002-04-19 |
| Dissolution Date | 2006-08-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SIMON ROSEN | 3240 WHARTON WAY, MISSISSAUGA ON L4X 2C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-04-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-08-16 | current | 3240 Wharton Way, Mississauga, ON L4X 2C1 |
| Address | 2002-05-21 | 2010-08-16 | 3180 Wharton Way, Mississauga, ON L4X 2C1 |
| Address | 2002-04-19 | 2002-05-21 | 3180 Wharton Way, Mississauga, ON L4X 2C1 |
| Address | 2002-04-19 | 2002-04-19 | 400 - 3410 Sheppard Avenue East, Toronto, ON M1T 3K4 |
| Name | 2002-04-19 | current | Remote Digital Surveillance Services Ltd. |
| Status | 2011-06-09 | current | Active / Actif |
| Status | 2011-05-25 | 2011-06-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-08-16 | 2011-05-25 | Active / Actif |
| Status | 2006-08-15 | 2010-08-16 | Dissolved / Dissoute |
| Status | 2006-03-06 | 2006-08-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-04-19 | 2006-03-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-08-16 | Revival / Reconstitution | |
| 2006-08-15 | Dissolution | Section: 212 |
| 2002-04-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-05-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3240 WHARTON WAY |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4X 2C1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7829728 Canada Ltd. | 3240 Wharton Way, Mississauga, ON L4X 2C1 | 2011-04-07 |
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| Koca Trading Company Limited | 3222 Wharton Way, Oakville, ON L4X 2C1 | 1996-04-22 |
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| Find all corporations in postal code L4X | ||
| Name | Address |
|---|---|
| SIMON ROSEN | 3240 WHARTON WAY, MISSISSAUGA ON L4X 2C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THORBURN FLEX INC. | Simon Rosen | 3240 Wharton Way, Mississauga ON L4X 2C1, Canada |
| City | MISSISSAUGA |
| Post Code | L4X 2C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Services De Surveillance D'alarme Canadiens Cass Inc. | 2517 Rue Notre-dame, Montréal, QC H8S 2G8 | 1990-07-12 |
| Gp Digital Surveillance Solutions Inc. | 3682 Burnbrae, Mississauga, ON L5C 2N7 | 2008-07-25 |
| Services De Surveillance Sgs Inc. | 409 Granville Street, Suite 1205, Vancouver, BC V7C 1T2 | |
| Services De Surveillance Sgs Inc. | 409 Granville Street, Suite 1205, Vancouver, BC V7C 1T2 | 1948-11-20 |
| Services De Surveillance Sgs Inc. | 409 Granville Street, Suite 1205, Vancouver, BC V7C 1T2 | |
| Remote It Management Solutions Inc. | 5050 De Sorel Street, Suite 110, Montreal, QC H4P 1G5 | 2005-09-27 |
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| Seasons Remote Services Ltd. | 14112 91ave, Edmonton, AB T5R 4Y2 | 2003-07-29 |
| David Home Surveillance and Maintenance Ltd. | 3340, Terrasse Repentigny, Longueuil, QC J4L 3P6 | 1985-04-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |