D3 Security Management Systems Inc.
ActiveFederal corporation under the Canada Business Corporations Act
D3 Security Management Systems Inc. is an active federal corporation (corporation number 7795203). Its business number is 860235860. It was formed by amalgamation on Mar 8, 2011 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. Its annual returns are up to date, most recently for 2026. It has three directors on record.
Corporation
- Corporation number
- 7795203
- Business number
- 860235860
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Mar 8, 2011
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1055 Dunsmuir Street
Suite 3000
Vancouver BC V7X 1K8
Annual filings
- Anniversary date
- Mar 8
- Annual filing period
- Mar 8 to May 7
- Last annual meeting
- Nov 30, 2022
- Last annual return filed
- 2026
| Year | 2026 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Gordon Benoit | 5142 Pitcairn Place West Vancouver BC V7W 1L8 |
| John O'Donoghue | Suite 200 - 1622 West 7th Avenue Vancouver BC V6J 1S5 |
| Min Lu | 2726 East 45th Avenue Vancouver BC V5R 3C2 |
As listed on the federal record on Nov 4, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| D3 Security Management Systems Inc. | Name | Mar 8, 2011 |
| What | Date |
|---|---|
| Articles amended | Aug 19, 2021 |
| Amalgamated | Mar 8, 2011 |
| Amalgamated | Mar 8, 2011 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=7795203
Contains information licensed under the Open Government Licence – Canada.