CICERO ELECTRONICS LTD.

Address:
200 Burrard St., 900 Waterfront Centre, P.o. Box: 48600, Vancouver, BC V7X 1T2

CICERO ELECTRONICS LTD. (Corporation# 3681190) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3681190
Business Number 878484955
Corporation Name CICERO ELECTRONICS LTD.
Registered Office Address 200 Burrard St.
900 Waterfront Centre, P.o. Box: 48600
Vancouver
BC V7X 1T2
Dissolution Date 2002-08-15
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
DARREN R. JACKSON 290 WOODLAWN AVE, ST-PAUL MN 55105-1237, United States
ALLEN U. LENZMEIER 7075 FLYING CLOUD DRIVE, EDEN PRAIRIE MN 55344, United States
DEVIN LAYDEN 875 AUBENEAR CRESCENT, WEST VANCOUVER BC V7T 1T4, Canada
BRADBURY ANDERSON 2250 WEST LAKE OF THE ISLES PARKWAY, MINNEAPOLIS MN 55405, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-02-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-05-28 current 200 Burrard St., 900 Waterfront Centre, P.o. Box: 48600, Vancouver, BC V7X 1T2
Address 2000-02-03 2002-05-28 200 Burrard St., 900 Waterfront Centre, Vancouver, BC V7X 1T2
Name 2000-02-03 current CICERO ELECTRONICS LTD.
Status 2002-08-15 current Dissolved / Dissoute
Status 2000-02-03 2002-08-15 Active / Actif

Activities

Date Activity Details
2002-08-15 Dissolution Section: 210
2000-02-03 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2001-08-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 BURRARD ST.
City VANCOUVER
Province BC
Postal Code V7X 1T2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Lantic Capital Inc. 200 Burrard St., 900 Waterfront Centre, Vancouver, BC V7X 1T2 1997-09-26
Vancouver 2010 Bid Corporation 200 Burrard St., 1200 Waterfront Centre P.o. Box 48600, Vancouver, BC V7X 1T2 1999-06-11
Embley Holdings Ltd. 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2
Ccns Corporate Services Ltd. 200 Burrard St., Vancouver, BC V7X 1T2
The Lamb Foundation 200 Burrard St., Vancouver, BC V7X 1T2 1999-09-22
3700062 Canada Inc. 200 Burrard St., P.o. Box: 48600, Vancouver, BC V7X 1T2 1999-12-20
3702073 Canada Inc. 200 Burrard St., Vancouver, BC V7X 1T2 1999-12-20
Maxima Foods Ltd. 200 Burrard St., Vancouver, BC V7X 1T2 2000-01-12
Worldsource Corporate Services Inc. 200 Burrard St., Suite 1200, Vancouver, BC V7X 1T2 2001-06-22
Qwest Energy Iv 2001 Ltd. 200 Burrard St., 1200 Waterfront Centre, P.o. Box:48600, Vancouver, BC V7X 1T2 2001-09-05
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Kings Road Distribution Inc. 200 Burrard, 1200 Waterfront Centre, Vancouver, BC V7X 1T2 2011-08-16
Da Media Group Ltd. 1200 - 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 2009-04-14
Tainted Movie Inc. 1200 - 200 Burrard St., Vancouver, BC V7X 1T2 2007-01-24
6349021 Canada Ltd. 1200 Waterfront Centre, 200 Burrard, Street, P.o. Box 48600, Vancouver, BC V7X 1T2 2005-02-14
The Hawn Foundation Canada 1200 Watefront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2 2005-01-11
1-800-got-junk? Commercial Services (canada) Inc. 1200 Waterfront Centre, P.o. Box 48600, 200 Burrard Street, Vancouver, BC V7X 1T2 2004-09-27
Raymond James Financial Management Ltd. 900 - 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 2004-03-11
Qwest Mineral Exploration Management Corp. 900 Watefront Centre, 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 2003-12-24
Qwest Energy 2004 Financial Corp. 900 Watefront Centre, 200 Burrard Stree, Po Box 48600, Vancouver, BC V7X 1T2 2003-12-23
Qwest Energy 2004 Flow-through Management Corp. 900 Waterfront Centre, 200 Burrard Stre, Po Box 48600, Vancouver, BC V7X 1T2 2003-12-23
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Corporation Directors

Name Address
DARREN R. JACKSON 290 WOODLAWN AVE, ST-PAUL MN 55105-1237, United States
ALLEN U. LENZMEIER 7075 FLYING CLOUD DRIVE, EDEN PRAIRIE MN 55344, United States
DEVIN LAYDEN 875 AUBENEAR CRESCENT, WEST VANCOUVER BC V7T 1T4, Canada
BRADBURY ANDERSON 2250 WEST LAKE OF THE ISLES PARKWAY, MINNEAPOLIS MN 55405, United States

Entities with the same directors

Name Director Name Director Address
BEST BUY CANADA LTD. ALLEN U. LENZMEIER 7601 PENN AVE. SO., RICHFIELD MN 55423, United States
BBCAN FINANCE COMPANY ONE, INC. ALLEN U. LENZMEIER 7601 PENN AVE. S.O., RICHFIELD MN 55423, United States
BEST BUY CANADA LTD. ALLEN U. LENZMEIER 7075 FLYING CLOUD DRIVE, EDEN PRAIRIE MN 55344, United States
BEST BUY CANADA LTD. BRADBURY ANDERSON 2250 WEST LAKE OF THE ISLES PARKWAY, MINNEAPOLIS MN 55405, United States
BEST BUY CANADA LTD. DARREN R. JACKSON 290 WOODLAWN AVE., ST. PAUL MN 55105-1237, United States
BBCAN FINANCE COMPANY ONE, INC. DARREN R. JACKSON 290 WOODLAWN AVE. STREET, ST-PAUL MN 55105-1237, United States
WORLDPAC CANADA INC. Darren R. Jackson 5008 Airport Road N.W., Roanoke VA 24012, United States
BEST BUY CANADA LTD. DARREN R. JACKSON 290 WOODLAWN AVENUE, ST. PAUL MN 55105-1237, United States

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