EXOS WEALTH SYSTEMS INC.

Address:
1900 - 1040 West Georgia Street, Vancouver, BC V6E 4H3

EXOS WEALTH SYSTEMS INC. (Corporation# 7130805) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 26, 2009.

Corporation Overview

Corporation ID 7130805
Business Number 817716491
Corporation Name EXOS WEALTH SYSTEMS INC.
Registered Office Address 1900 - 1040 West Georgia Street
Vancouver
BC V6E 4H3
Incorporation Date 2009-02-26
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 2 - 5

Directors

Director Name Director Address
PAUL MORFORD 80 Richmond Street West, 20th Floor, Toronto ON M5H 2A4, Canada
Kevin Smith 3008 Dundas Street West, Toronto ON M6P 1Z3, Canada
Anthony Stockley 80 Richmond Street West, 20th Floor, Tornto ON M5H 2A4, Canada
J. GLENN BUTT 955 CALDWALL AVENUE, MISSISSAUGA ON L5H 1Z2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-02-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-05-17 current 1900 - 1040 West Georgia Street, Vancouver, BC V6E 4H3
Address 2012-08-07 2018-05-17 #2 - 683 Dease Road, Kelowna, BC V1X 4A4
Address 2011-12-29 2012-08-07 #210 - 1726 Dolphin Avenue, Kelowna, BC V1Y 9R9
Address 2009-02-26 2011-12-29 1212-1175 Douglas Street, Victoria, BC V8W 2E1
Name 2014-10-10 current EXOS WEALTH SYSTEMS INC.
Name 2009-02-26 2014-10-10 MFD Private Client Services, Inc.
Status 2019-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2009-02-26 2019-01-01 Active / Actif

Activities

Date Activity Details
2015-05-19 Amendment / Modification Directors Limits Changed.
Section: 178
2014-10-10 Amendment / Modification Name Changed.
Section: 178
2009-02-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-01-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-26 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2016 2015-03-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Exos Wealth Systems Inc. 5090 Explorer Drive, Suite 200, Mississauga, ON L4W 4T9

Office Location

Address 1900 - 1040 West Georgia Street
City Vancouver
Province BC
Postal Code V6E 4H3
Country Canada

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Corporations in the same postal code

Corporation Name Office Address Incorporation
Bizmo Capital Inc. 1900 - 1040 W. Georgia Street, Vancouver, BC V6E 4H3 2019-02-25
Refy Financial Inc. 1900-1040 W. Georgia Street, Vancouver, BC V6E 4H3 2017-12-15
Sugarcrm Canada Inc. Suite 1900, 1040 West Georgia Street, Vancouver, BC V6E 4H3 2012-06-27
Lumberjack Enterprises Incorporated 1900-1040 West Georgia St, Vancouver, BC V6E 4H3 2007-05-28
VidÉocrack Inc. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3 1999-04-22
Canada-singapore Business Association 1900-1040 West Georgia Street, Vancouver, BC V6E 4H3 1995-11-23
Perdue Commodities Inc. 1900-1040 West Georgia St., Vancouver, BC V6E 4H3
Canada Metal (pacific) Limited #1900-1040 West Georgia Street, Vancouver, BC V6E 4H3
4083628 Canada Ltd. 1900 -1040 West Georgia Street, Vancouver, BC V6E 4H3
Diamond Investment Group Ltd. 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3
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Corporation Directors

Name Address
PAUL MORFORD 80 Richmond Street West, 20th Floor, Toronto ON M5H 2A4, Canada
Kevin Smith 3008 Dundas Street West, Toronto ON M6P 1Z3, Canada
Anthony Stockley 80 Richmond Street West, 20th Floor, Tornto ON M5H 2A4, Canada
J. GLENN BUTT 955 CALDWALL AVENUE, MISSISSAUGA ON L5H 1Z2, Canada

Entities with the same directors

Name Director Name Director Address
MONARCH WEALTH SECURITIES INC. Anthony Stockley 80 Richmond Street West, 20th Floor, Toronto ON M5H 2A4, Canada
MONARCH WEALTH CORPORATION ANTHONY STOCKLEY 80 RICHMOND STREET WEST, 20TH FLOOR, TORONTO ON M5H 2A4, Canada
CMG CAPITAL MANAGEMENT GROUP INC. ANTHONY STOCKLEY 115 MILLINGTON CRES, AJAX ON L1T 1R7, Canada
StockCon Enterprises Inc. Anthony Stockley 18 Clair Avenue, Brooklin ON L1M 2G8, Canada
9069305 CANADA LTD. J. Glenn Butt 47 Lakeshore Road East, Suite 200, Mississauga ON L5G 1C9, Canada
MONARCH WEALTH SECURITIES INC. J. Glenn Butt 80 Richmond Street West, 20th Floor, Toronto ON M5H 2A4, Canada
3462056 CANADA LTD. J. GLENN BUTT 484 GRAND HIGHLAND WAY, MISSISSAUGA ON L4Z 3W3, Canada
EXOS WEALTH SYSTEMS INC. J. Glenn Butt 1055 Southdown Road, PH 11, Mississauga ON L5J 0A3, Canada
Monarch Wealth Systems Inc. J. Glenn Butt 1055 Southdown Road, PH 11, Mississauga ON L5J 0A3, Canada
10413941 Canada Inc. Kevin Smith 799 Muirfield Crescent, Kingston ON K7M 8G2, Canada

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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.

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