XP3 INTEGRATED SYSTEMS, INC. (Corporation# 3722198) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 18, 2000.
| Corporation ID | 3722198 |
| Business Number | 867366973 |
| Corporation Name | XP3 INTEGRATED SYSTEMS, INC. |
| Registered Office Address |
11 Appaloosa Drive Kanata ON K2M 1N6 |
| Incorporation Date | 2000-02-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 6 |
| Director Name | Director Address |
|---|---|
| KEVIN GILLESPIE | 11 APPALOOSA DR., KANATA ON K2M 1N6, Canada |
| PHILIPPE COYTE | 12 WHERNSIDE TERRACE, KANATA ON K2W 1E9, Canada |
| ADRIAN LUNGU | 1541 BONNEVILLE CRES., ORLEANS ON K1C 7M9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-02-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-05-16 | current | 11 Appaloosa Drive, Kanata, ON K2M 1N6 |
| Address | 2008-04-16 | 2011-05-16 | 555 Legget Drive, Suite 140, Kanata, ON K2K 2X3 |
| Address | 2002-04-30 | 2008-04-16 | 11 Appaloosa Drive, Ottawa, ON K2M 1N6 |
| Address | 2000-11-01 | 2002-04-30 | 134 Sparks St., Suite 250, Ottawa, ON K1P 5B6 |
| Address | 2000-02-18 | 2000-11-01 | 11 Appaloosa Drive, Kanata, ON K2M 1N6 |
| Name | 2000-02-18 | current | XP3 INTEGRATED SYSTEMS, INC. |
| Status | 2000-02-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-02-18 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-08-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-08-15 | 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 |
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|---|---|---|
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| Strictly Information Incorporated | 6 Appaloosa Dr., Kanata, ON K2M 1N6 | 2009-03-11 |
| 3771237 Canada Ltd. | 9 Appaloosa Drive, Kanata, ON K2M 1N6 | 2000-06-09 |
| Bhreac Petroleum Inc. | 6 Appaloosa Drive, Ottawa, ON K2M 1N6 | 1990-05-18 |
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| Find all corporations in postal code K2M | ||
| Name | Address |
|---|---|
| KEVIN GILLESPIE | 11 APPALOOSA DR., KANATA ON K2M 1N6, Canada |
| PHILIPPE COYTE | 12 WHERNSIDE TERRACE, KANATA ON K2W 1E9, Canada |
| ADRIAN LUNGU | 1541 BONNEVILLE CRES., ORLEANS ON K1C 7M9, Canada |
| City | Kanata |
| Post Code | K2M 1N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Thomas Integrated Financial Systems Inc. | 846 Feather Moss Way, Ottawa, ON K1V 1X2 | 2005-11-23 |
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| 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.