D3 Security Management Systems Inc.

Address:
800 - 885 West Georgia Street, Vancouver, BC V6C 3H1

D3 Security Management Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 4094239. The registration start date is July 16, 2002. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4094239
Business Number 860235860
Corporation Name D3 Security Management Systems Inc.
Registered Office Address 800 - 885 West Georgia Street
Vancouver
BC V6C 3H1
Incorporation Date 2002-07-16
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 5

Directors

Director Name Director Address
GORDON BENOIT 5015 BEAR LANE, WEST VANCOUVER BC V7W 1L2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-07-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-10-25 current 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1
Address 2005-01-25 2010-10-25 218 - 470 Granville Street, Vancouver, BC V6C 1V5
Address 2002-07-16 2005-01-25 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3
Name 2002-08-28 current D3 Security Management Systems Inc.
Name 2002-07-16 2002-08-28 4094239 CANADA INC.
Status 2011-03-08 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2002-07-16 2011-03-08 Active / Actif

Activities

Date Activity Details
2004-04-15 Amendment / Modification
2002-08-28 Amendment / Modification Name Changed.
2002-07-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-07-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-07-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-07-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 800 - 885 West Georgia Street
City Vancouver
Province BC
Postal Code V6C 3H1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cubbon Building Centre Ltd. 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 1997-02-05
3354954 Canada Inc. 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 1997-03-14
King's Bay Resources Corp. 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 1998-03-20
Lj Holdings (west Coast) Ltd. 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 1999-01-29
Zshops Inc. 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 1999-10-15
Naturo Springs Inc. 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1
Rightside Canada, Inc. 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 1999-12-21
Clinicare Corporation 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1
Rewardstream Inc. 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1
Sasamat Capital Corporation 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Realnorth Opportunities Inc. 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 2014-02-25
Trichoscience Innovations Inc. 800-885 W. Georgia St, Vancouver, BC V6C 3H1 2006-09-07
Inovobiologic Inc. 855 West Georgia Street, Suite800, Vancouver, BC V6C 3H1 2005-02-11
Cic Capital Ltd. 900 – 885, West Georgia Street, Vancouver, BC V6C 3H1 2003-06-20
Canadian Centre for Functional Medicine Inc. 800 - 885 West Georgia St., Vancouver, BC V6C 3H1 2003-03-17
Hmy Airways Inc. 800 - 885 W. Georgia Street, Vancouver, BC V6C 3H1 2002-01-24
World To Go Inc. 885 West Georgia St., Suite 800, Vancouver, BC V6C 3H1 1999-07-30
Atl Academy of Telecommunications Learning Inc. 800 885 West Georgia Street, Vancouver, BC V6C 3H1 1999-01-21
3423336 Canada Ltd. 8 Du Domaine, N D D'ile Perrot,quebec, J7v 7p2, Quebec, BC V6C 3H1 1998-02-03
Thermo Tech Enzyme Corp. 885 West Georgia St, Suite 800, Vancouver, BC V6C 3H1 1997-12-18
Find all corporations in postal code V6C 3H1

Corporation Directors

Name Address
GORDON BENOIT 5015 BEAR LANE, WEST VANCOUVER BC V7W 1L2, Canada

Entities with the same directors

Name Director Name Director Address
RDI Retail Dynamics Inc. GORDON BENOIT 1945 BARCLAY STREET, SUITE 1102, VANCOUVER BC V6G 1L2, Canada
D3 Security Management Systems Inc. GORDON BENOIT 446 24TH STREET WEST, NORTH VANCOUVER BC V7M 2C8, Canada
7625995 Canada Inc. Gordon Benoit 446 24th Street West, North Vancouver BC V7M 2C8, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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