XAN SYSTEMS INC.

Address: 214-16700 Bayview Ave, Newmarket, ON L3X 1W1

XAN SYSTEMS INC. (Corporation# 6096514) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 14, 2003.

Corporation Overview

Corporation ID 6096514
Business Number 889711602
Corporation Name XAN SYSTEMS INC.
Registered Office Address 214-16700 Bayview Ave
Newmarket
ON L3X 1W1
Incorporation Date 2003-05-14
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
DMITRY USYATYNSKY 88 SHERWOOD GLEN, HOLLAND LANDING ON L9N 1R3, Canada
JULIA USYATYNSKY 88 SHERWOOD GLEN, HOLLAND LANDING ON L9N 1R3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-05-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2015-03-20 current 214-16700 Bayview Ave, Newmarket, ON L3X 1W1
Address 2005-11-23 2015-03-20 62 Portland Crescent, Newmarket, ON L3Y 6A5
Address 2004-11-10 2005-11-23 1 Canyon Ave., Suite 1706, Toronto, ON M3H 4X8
Address 2003-05-14 2004-11-10 1 Canyon Ave., Suite 908, Toronto, ON M3H 4X8
Name 2003-05-14 current XAN SYSTEMS INC.
Status 2003-05-14 current Active / Actif

Activities

Date Activity Details
2003-05-14 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-03-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-03-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-03-01 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 214-16700 Bayview ave
City Newmarket
Province ON
Postal Code L3X 1W1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Tetra Network, Inc. 214-16700 Bayview Ave, Newmarket, ON L3X 1W1 2005-10-17

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12405881 Canada Inc. 13-16700 Bayview Avenue, Newmarket, ON L3X 1W1 2020-10-09
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Corporation Directors

Name Address
DMITRY USYATYNSKY 88 SHERWOOD GLEN, HOLLAND LANDING ON L9N 1R3, Canada
JULIA USYATYNSKY 88 SHERWOOD GLEN, HOLLAND LANDING ON L9N 1R3, Canada

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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.