hyperWALLET Systems Inc. (Corporation# 3738957) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 31, 2000.
| Corporation ID | 3738957 |
| Business Number | 872667522 |
| Corporation Name | hyperWALLET Systems Inc. |
| Registered Office Address |
Suite 2600 - 595 Burrard Street Vancouver BC V7X 1L3 |
| Incorporation Date | 2000-03-31 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jonathan E. Dick | 5900 Landerbrook Drive, Suite 200, Mayfield Heights OH 44124, United States |
| Ronald C. Hess, Jr. | 5900 Landerbrook Drive, Suite 200, Mayfield Heights OH 44124, United States |
| Lisa Shields | 2695 West 6th Avenue, VANCOUVER BC V6K 1W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-03-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-12-13 | current | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | 2016-04-10 | 2018-12-13 | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 |
| Address | 2014-08-05 | 2016-04-10 | 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 |
| Address | 2014-05-29 | 2014-08-05 | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 2001-02-06 | 2014-05-29 | 1300 -777 Dunsmuir Street, P.o. Box:10424 Pacific Centre, Vancouver, BC V7Y 1K2 |
| Address | 2000-03-31 | 2001-02-06 | 1075 West Georgia St, Suite 2100, Vancouver, BC V6E 3G2 |
| Name | 2001-10-19 | current | hyperWALLET Systems Inc. |
| Name | 2000-03-31 | 2001-10-19 | TWIN LION SYSTEMS INC. |
| Status | 2018-12-27 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-12-10 | 2018-12-27 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2000-03-31 | 2018-12-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-27 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2018-12-18 | Amendment / Modification | Section: 178 |
| 2013-09-04 | Proxy / Procuration | Statement Date: 2013-09-18. |
| 2008-09-30 | Amendment / Modification | |
| 2002-06-05 | Amendment / Modification | |
| 2001-10-19 | Amendment / Modification | Name Changed. |
| 2001-04-24 | Amendment / Modification | Directors Changed. |
| 2001-02-20 | Amendment / Modification | |
| 2000-03-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-09-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Suite 2600 - 595 Burrard Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Targus (canada) Ltd. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Goldquest Mining Corp. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Aurelian Resources Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2000-12-06 |
| D-wave Systems Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Eaga Canada Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2003-08-22 |
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| Applied Datalog Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2010-10-07 |
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| Name | Address |
|---|---|
| Jonathan E. Dick | 5900 Landerbrook Drive, Suite 200, Mayfield Heights OH 44124, United States |
| Ronald C. Hess, Jr. | 5900 Landerbrook Drive, Suite 200, Mayfield Heights OH 44124, United States |
| Lisa Shields | 2695 West 6th Avenue, VANCOUVER BC V6K 1W6, Canada |
| City | Vancouver |
| Post Code | V7X 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
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| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
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| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.