DST Subserveo Inc. (Corporation# 6100198) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 26, 2003.
| Corporation ID | 6100198 |
| Business Number | 888674801 |
| Corporation Name | DST Subserveo Inc. |
| Registered Office Address |
595 Burrard Street, Suite 2600 Three Bentall Centre Vancouver BC V7X 1L3 |
| Incorporation Date | 2003-05-26 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Bliss A. White | 199 Bay Street, Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada |
| Gregg Givens | 333 West 11th Street, Kansas City MO 64015, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-05-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-06-20 | current | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 |
| Address | 2011-05-13 | 2011-06-20 | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 |
| Address | 2010-12-23 | 2011-05-13 | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2008-10-23 | 2010-12-23 | 1000 - 595 Burrard Street, Vancouver, BC V7X 1S8 |
| Address | 2008-07-30 | 2008-10-23 | 1700 Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 2005-11-21 | 2008-07-30 | 4756 Woodgreen Dr, West Vancouver, BC V7S 2Z6 |
| Address | 2003-05-26 | 2005-11-21 | P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 |
| Name | 2011-06-20 | current | DST Subserveo Inc. |
| Name | 2008-07-30 | 2011-06-20 | Subserveo Inc. |
| Name | 2003-05-26 | 2008-07-30 | 6100198 CANADA INC. |
| Status | 2018-12-28 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-12-28 | 2018-12-28 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2003-05-26 | 2018-12-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-28 | Discontinuance / Changement de régime | Jurisdiction: Nova Scotia / Nouvelle-Écosse |
| 2011-06-20 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-07-30 | Amendment / Modification | Name Changed. |
| 2003-05-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-04-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 595 Burrard Street, Suite 2600 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Det Norske Veritas (canada) Ltd. | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 1981-06-12 |
| Outfront Jcdecaux Street Furniture Canada Ltd. | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2002-05-01 |
| Newton Connectivity Systems Inc. | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | |
| Ainsworth Gp Ltd. | 595 Burrard Street, Suite 2600, Three Bentall Centre, Po Box 49314, Vancouver, BC V7X 1L3 | 2008-05-16 |
| 7944675 Canada Inc. | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2011-08-11 |
| Hillsborough Resources Limited | 595 Burrard Street, Suite 2600, Po Box 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 | |
| 7965923 Canada Inc. | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2011-09-08 |
| Zodiac Pool Care Canada Ltd. | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | |
| Evok Innovations Inc. | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2015-07-02 |
| Abakhan & Associates Inc. | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Heuro Canada Inc. | Suite 2600, 595 Burrard Street, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2018-08-28 |
| Reservoir Media Management (canada), Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2013-03-01 |
| 7295677 Canada Ltd. | Suite 2694 1055 Dunsmuir St, Vancouver, BC V7X 1L3 | 2009-12-13 |
| 7267720 Canada Inc. | 595 Burrard Street, Ste. 2600, P.o. Box 49314, Vancouver, BC V7X 1L3 | 2009-10-28 |
| Yellowhead Crossing Development Ltd. | 595 Burrard Street, Three Bentall Centre, Suite 2600, Vancouver, BC V7X 1L3 | 2007-08-02 |
| Ncw Holding Inc. | 595 Burrard Street, P.o. Box 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2006-12-27 |
| 6476571 Canada Inc. | Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2005-11-10 |
| Brightside Technologies Inc. | 2600 - 595 Burrard St., Three Bentall Centre, P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2004-03-11 |
| 6178090 Canada Inc. | P.o. Box 49314, 595 Burrard Street, Vancouver, British Columbia, BC V7X 1L3 | 2004-01-05 |
| Vancouver Care Holdings Inc. | Suite 26000 Three Bentall Centre, 595 Burrand Street P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2003-11-05 |
| Find all corporations in postal code V7X 1L3 | ||
| Name | Address |
|---|---|
| Bliss A. White | 199 Bay Street, Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada |
| Gregg Givens | 333 West 11th Street, Kansas City MO 64015, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 3170438 CANADA INC. | BLISS A. WHITE | 1391 MEADOW GREEN COURT, MISSISSAUGA ON L5H 4J3, Canada |
| 3170446 CANADA INC. | BLISS A. WHITE | 1391 MEADOW GREEN COURT, MISSISSAUGA ON L5H 4J3, Canada |
| 3192491 CANADA INC. | BLISS A. WHITE | 199 Bay St., Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada |
| MERITOR AUTOMOTIVE CANADA INC. | BLISS A. WHITE | 1391 MEADOW GREEN COURT, MISSISSAUGA ON L5H 4J3, Canada |
| ArvinMeritor CVS Canada Inc. | BLISS A. WHITE | 1391 MEADOW GREEN COURT, MISSISSAUGA ON L5H 4J3, Canada |
| ARBY'S CANADA, INC. | BLISS A. WHITE | 199 Bay Street, Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada |
| 2972522 CANADA INC. | BLISS A. WHITE | 1391 MEADOW GREEN COURT, MISSISSAUGA ON L5H 4J3, Canada |
| ALPS Fund Services Canada, Inc. | Gregg Givens | 333 West 11th Street, Kansas City MO 64015, United States |
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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.