Fusion Security Inc.

Address: 10th Floor, 595 Howe Street, Vancouver, BC V6C 2T5

Fusion Security Inc. (Corporation# 6403948) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 8, 2005.

Corporation Overview

Corporation ID 6403948
Business Number 836073544
Corporation Name Fusion Security Inc.
Registered Office Address 10th Floor, 595 Howe Street
Vancouver
BC V6C 2T5
Incorporation Date 2005-06-08
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
BRUCE MARGINSON 160-4321 Still Creek Drive, Burnaby BC V5C 6S7, Canada
HARRY STAUSGAARD 3377 MAYFAIR AVENUE, VANCOUVER BC V6N 2Z1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-06-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2018-10-04 current 10th Floor, 595 Howe Street, Vancouver, BC V6C 2T5
Address 2012-07-05 2018-10-04 1066 West Hastings Street, Suite 2600 Oceanic Plaza, Vancouver, BC V6E 3X1
Address 2011-02-10 2012-07-05 1066 West Hastings Street, Suite 2610 Oceanic Plaza, Vancouver, BC V6E 3X1
Address 2009-07-07 2011-02-10 Suite 211 4240 Manor Street, Burnaby, BC V5G 1B2
Address 2008-07-18 2009-07-07 Suite 109 4240 Manor Street, Burnaby, BC V5G 1B2
Address 2005-06-08 2008-07-18 227- 1433 Lonsdale Avenue, North Vancouver, BC V7M 2H9
Name 2005-06-08 current Fusion Security Inc.
Status 2008-07-15 current Active / Actif
Status 2008-06-20 2008-07-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2005-06-08 2008-06-20 Active / Actif

Activities

Date Activity Details
2011-02-10 Amendment / Modification Section: 178
2005-06-08 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-11-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-11-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-08-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 10th Floor, 595 Howe Street
City Vancouver
Province BC
Postal Code V6C 2T5
Country Canada

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Velocity Software Systems Limited 10th Floor, 595 Howe Street, Vancouver, BC V6C 2T5
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Quasar Financial Planning Group Ltd. 10th Floor, 595 Howe Street, Vancouver, BC V6C 2T5 2007-05-07
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Parnitha Capital Corp. 10th Floor, 595 Howe St, Vancouver, BC V6C 2T5 2018-06-07
Birds Nest Properties Ltd. #704 - 595 Howe Street, Vancouver, BC V6C 2T5 2016-01-22
Vitaeris Inc. 10th Floor - 595 Howe Street, Vancouver, BC V6C 2T5 2016-01-14
9355448 Canada Corp. Suite 303-595 Howe Street, Vancouver, BC V6C 2T5 2015-07-02
Valverde Mining Corp. Suite 700 - 595 Howe Street, Vancouver, BC V6C 2T5 2013-11-19
Eccelerant Financial Group Ltd. Suite 700, 595 Howe Street, Vancouver, BC V6C 2T5 2012-07-04
8209103 Canada Ltd. 10th Floor, 595 Howe St., Vancouver, BC V6C 2T5 2012-06-04
Bayrock Corporation Suite 700 - 595 Howe St., Vancouver, BC V6C 2T5 2010-05-10
7263678 Canada Ltd. 10th Flr., 595 Howe Street, Vancouver, BC V6C 2T5 2009-10-21
Saskcoal Corp. 900 - 595 Howe St., Vancouver, BC V6C 2T5 2008-07-03
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Corporation Directors

Name Address
BRUCE MARGINSON 160-4321 Still Creek Drive, Burnaby BC V5C 6S7, Canada
HARRY STAUSGAARD 3377 MAYFAIR AVENUE, VANCOUVER BC V6N 2Z1, Canada

Competitor

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 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.