D3 Security Management Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 7795203. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 7795203 |
| Corporation Name | D3 Security Management Systems Inc. |
| Registered Office Address |
1200 Waterfront Centre 200 Burrard Street Vancouver BC V6C 3L6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GORDON BENOIT | 446 24TH STREET WEST, NORTH VANCOUVER BC V7M 2C8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-03-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-11-20 | current | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 |
| Address | 2013-03-26 | 2013-11-20 | 680 - 375 Water Street, Vancouver, BC V6B 5C6 |
| Address | 2013-01-21 | 2013-03-26 | 700 - 700 West Pender Street, Vancouver, BC V6C 1G8 |
| Address | 2011-03-08 | 2013-01-21 | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 |
| Name | 2011-03-08 | current | D3 Security Management Systems Inc. |
| Status | 2011-03-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-04-28 | Amendment / Modification | Section: 178 |
| 2011-03-08 | Amalgamation / Fusion |
Amalgamating Corporation: 4094239. Section: 183 |
| 2011-03-08 | Amalgamation / Fusion |
Amalgamating Corporation: 7625995. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-30 | 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 |
|---|---|---|
| Ressources Corner Bay Inc. | 1200 Waterfront Centre, 200 Burrard Street P.o. Box: 48600, Vancouver, BC V7X 1T2 | |
| 2792800 Canada Limited | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | |
| Universal Machinery Services Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 1997-10-09 |
| Vertex One Asset Management Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 1997-10-24 |
| Gradfinder.com Inc. | 1200 Waterfront Centre, 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 | 1999-03-18 |
| The Gonzaga Foundation | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2 | 1999-09-22 |
| Biolytical Laboratories Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2002-01-02 |
| Emerwood Home Products Ltd. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2005-04-28 |
| Nature's Way of Canada Limited | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | |
| Liberty Copper Corp. | 1200 Waterfront Centre, 200 Burrard Street, P.o. Box 48600, Vancouver, BC V7X 1T2 | 2005-07-08 |
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| Corporation Name | Office Address | Incorporation |
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| Sandpiper Gp 3 Inc. | 1670-200 Burrard Street, Vancouver, BC V6C 3L6 | 2018-09-18 |
| Sandpiper Gp 2 Inc. | 1670 - 200 Burrard Street, Vancouver, BC V6C 3L6 | 2017-11-29 |
| Sandpiper Group Holdings Inc. | 1670 – 200 Burrard Street, Vancouver, BC V6C 3L6 | 2016-06-09 |
| Jov Diversified Flow-through 2009 Management Corp. | 1200 Waterfront Centre - 200 Burrard St, Vancouver, BC V6C 3L6 | 2009-07-10 |
| Sxipper Inc. | 1200 Waterfront Centre, 200 Burrard Str, Vancouver, BC V6C 3L6 | 2008-03-31 |
| Cado Bancorp Ltd. | 1200 Waterfront Centre, 200 Burrard St., Vancouver, BC V6C 3L6 | 2006-12-20 |
| Autocanada Dawson Creek Motors Gp Inc. | #1200, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2006-05-02 |
| Autocanada Dartmouth Motors Gp Inc. | #1200, 300 - Burrard Street, Vancouver, BC V6C 3L6 | 2006-03-16 |
| Fairway Energy (06) Flow-through Management Corp. | 1200 Waterfront Centre, 200 Burrard St, Vancouver, BC V6C 3L6 | 2006-02-28 |
| 6332111 Canada Inc. | Suite 800, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2005-01-06 |
| Find all corporations in postal code V6C 3L6 | ||
| Name | Address |
|---|---|
| GORDON BENOIT | 446 24TH STREET WEST, NORTH VANCOUVER BC V7M 2C8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RDI Retail Dynamics Inc. | GORDON BENOIT | 1945 BARCLAY STREET, SUITE 1102, VANCOUVER BC V6G 1L2, Canada |
| 4094239 CANADA INC. | GORDON BENOIT | 5015 BEAR LANE, WEST VANCOUVER BC V7W 1L2, Canada |
| 7625995 Canada Inc. | Gordon Benoit | 446 24th Street West, North Vancouver BC V7M 2C8, Canada |
| City | VANCOUVER |
| Post Code | V6C 3L6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| D3 Security Management Systems Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 2002-07-16 |
| Rjftech Information Security Management Systems Inc. | 1550 Kingston Rd, Suite 1406, Pickering, ON L1V 6W9 | 2005-02-01 |
| Transportation Systems Management Inc. | 10180 - 101 Street, Suite 3200, Edmonton, AB T5J 3W8 | |
| Dn Security Systems Inc. | 90 Basaltic Rd, Unit 7, Concord, ON L4K 1G6 | 2020-06-22 |
| Eko Security Systems Inc. | 18 Tilden Cres., Toronto, ON M9P 1V5 | 2003-05-15 |
| Lyon Security Systems Inc. | 390 Mackay, Ottawa, ON K1M 2C4 | 2010-10-05 |
| Hawk Eye Security Systems Limited | P.o.box 253, St. Laurent, QC H4L 2H0 | 1973-06-25 |
| Norsask Security Systems Ltd. | P.o. Box 905, North Battleford, SK S9A 2Z3 | |
| Sk Sound and Security Systems Ltd. | 3-20 Clairport Crescent, Toronto, ON M9W 6P6 | 2008-02-10 |
| Such Security Systems Inc. | 82 Bartley Drive Suite 2, Toronto, ON M4A 1C4 | 2015-10-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |