D3 Security Management Systems Inc. (Corporation# 4094239) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 16, 2002.
| 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 |
| Director Name | Director Address |
|---|---|
| GORDON BENOIT | 5015 BEAR LANE, WEST VANCOUVER BC V7W 1L2, Canada |
| 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 |
| Date | Activity | Details |
|---|---|---|
| 2004-04-15 | Amendment / Modification | |
| 2002-08-28 | Amendment / Modification | Name Changed. |
| 2002-07-16 | Incorporation / Constitution en société |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cubbon Building Centre Ltd. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1997-02-05 |
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| 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 | |
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| 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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| World To Go Inc. | 885 West Georgia St., Suite 800, Vancouver, BC V6C 3H1 | 1999-07-30 |
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| 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 | ||
| Name | Address |
|---|---|
| GORDON BENOIT | 5015 BEAR LANE, WEST VANCOUVER BC V7W 1L2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 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 |
| RDI Retail Dynamics Inc. | GORDON BENOIT | 1945 BARCLAY STREET, SUITE 1102, VANCOUVER BC V6G 1L2, Canada |
| City | Vancouver |
| Post Code | V6C 3H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| D3 Security Management Systems Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | |
| 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 |
| Lyon Security Systems Inc. | 390 Mackay, Ottawa, ON K1M 2C4 | 2010-10-05 |
| Eko Security Systems Inc. | 18 Tilden Cres., Toronto, ON M9P 1V5 | 2003-05-15 |
| Sk Sound and Security Systems Ltd. | 3-20 Clairport Crescent, Toronto, ON M9W 6P6 | 2008-02-10 |
| Mimir Networks Security Systems Ltd. | 1 Douglas St, Sydney, NS B1P 1V2 | 2014-10-13 |
| Logical Security Systems Inc. | 328 Catalina Drive, Belleville, ON K8R 1C7 | 2002-05-16 |
| Radius Security Systems Inc. | 22131 Fraserwood Way, Richmond, BC V6W 1J5 | 2009-02-27 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.