0001144204-17-049937.txt : 20170927 0001144204-17-049937.hdr.sgml : 20170927 20170927125923 ACCESSION NUMBER: 0001144204-17-049937 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20170927 DATE AS OF CHANGE: 20170927 EFFECTIVENESS DATE: 20170927 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tantalus Systems Shareholders Inc. CENTRAL INDEX KEY: 0001715841 IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-295475 FILM NUMBER: 171103741 BUSINESS ADDRESS: STREET 1: 200-3555 GILMORE WAY CITY: BURNABY STATE: A1 ZIP: V5G4Y1 BUSINESS PHONE: 6042990458 MAIL ADDRESS: STREET 1: 200-3555 GILMORE WAY CITY: BURNABY STATE: A1 ZIP: V5G4Y1 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tantalus Systems Corp. CENTRAL INDEX KEY: 0001410030 IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-295475-02 FILM NUMBER: 171103740 BUSINESS ADDRESS: STREET 1: 200-3555 GILMORE WAY CITY: BURNABY STATE: a1 ZIP: V5G 0B3 BUSINESS PHONE: 604-319-5919 MAIL ADDRESS: STREET 1: 200-3555 GILMORE WAY CITY: BURNABY STATE: a1 ZIP: V5G 0B3 FORMER COMPANY: FORMER CONFORMED NAME: Tantalus Systems Corp DATE OF NAME CHANGE: 20070817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: 1127485 B.C. LTD. CENTRAL INDEX KEY: 0001716127 IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-295475-01 FILM NUMBER: 171103739 BUSINESS ADDRESS: STREET 1: 200-3555 GILMORE WAY CITY: BURNABY STATE: A1 ZIP: V5G4Y1 BUSINESS PHONE: 604-299-0458 MAIL ADDRESS: STREET 1: 200-3555 GILMORE WAY CITY: BURNABY STATE: A1 ZIP: V5G4Y1 D 1 primary_doc.xml X0708 D LIVE 0001715841 Tantalus Systems Shareholders Inc. 200-3555 GILMORE WAY BURNABY A1 BRITISH COLUMBIA, CANADA V5G4Y1 604-299-0458 CANADA (FEDERAL LEVEL) None None Corporation true 2017 0001410030 Tantalus Systems Corp. 200-3555 GILMORE WAY BURNABY A1 BRITISH COLUMBIA, CANADA V5G4Y1 604-299-0458 BRITISH COLUMBIA, CANADA None Tantalus Systems Corp Corporation true 2017 0001716127 1127485 B.C. LTD. 200-3555 GILMORE WAY BURNABY A1 BRITISH COLUMBIA, CANADA V5G4Y1 604-299-0458 CANADA (FEDERAL LEVEL) None None Corporation true 2017 Peter Londa 200-3555 GILMORE WAY BURNABY A1 BRITISH COLUMBIA, CANADA V5G4Y1 Executive Officer Director Peter Londa is President, Chief Executive Officer and Director of Tantalus Systems Shareholders Inc. and President and Chief Executive Officer of Tantalus Systems Corp. Dermot O'Leary 200-3555 GILMORE WAY BURNABY A1 BRITISH COLUMBIA, CANADA V5G4Y1 Executive Officer Dermot O'Leary is Chief Operating Officer of Tantalus Systems Shareholders Inc. and Tantalus Systems Corp. Param Pawar 200-3555 GILMORE WAY BURNABY A1 BRITISH COLUMBIA, CANADA V5G4Y1 Executive Officer Param Pawar is Vice President and Secretary of Tantalus Systems Shareholders Inc. and Tantalus Systems Corp. Charles Cook 200-3555 GILMORE WAY BURNABY A1 BRITISH COLUMBIA, CANADA V5G4Y1 Director Charles Cook is a Director of Tantalus Systems Shareholders Inc. John McEwen 200-3555 GILMORE WAY BURNABY A1 BRITISH COLUMBIA, CANADA V5G4Y1 Executive Officer Director John McEwen is President, Chief Executive Officer and Director of 1127485 B.C. Ltd. and Director of Tantalus Systems Shareholders Inc. and Tantalus Systems Corp. Francis Harvey 200-3555 GILMORE WAY BURNABY A1 BRITISH COLUMBIA, CANADA V5G4Y1 Director Francis Harvey is a Director of Tantalus Systems Shareholders Inc. Other Decline to Disclose 06b false 2017-07-24 false true true Securities were issued under a statutory reorganization where Tantalus Systems Corp. became a wholly-owned subsidiary of Tantalus Systems Shareholders Inc. Investors now have an indirect interest in Tantalus System Corp. No cash consideration was paid. 0 Indefinite 0 Indefinite See Item 10. false 25 0 0 0 false Tantalus Systems Shareholders Inc. /s/ John McEwen John McEwen Principal 2017-09-27 Tantalus Systems Corp. /s/ John McEwen John McEwen Principal 2017-09-27 1127485 B.C. LTD. /s/ John McEwen John McEwen Principal 2017-09-27