HYAS Infosec Inc.

Address:
#500 - 3 Fan Tan Alley, Victoria, BC V8W 3G9

HYAS Infosec Inc. (Corporation# 9562265) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 23, 2015.

Corporation Overview

Corporation ID 9562265
Business Number 791411127
Corporation Name HYAS Infosec Inc.
Registered Office Address #500 - 3 Fan Tan Alley
Victoria
BC V8W 3G9
Incorporation Date 2015-12-23
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Matthew Alexander Angus 50B Cambridge Street, Victoria BC V8V 4A8, Canada
Christopher Michael Davis 76D Summit Drive, Nanaimo BC V9T 4Y1, Canada
Owen Matthews 838 Fort Street, Victoria BC V8W 1H8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2015-12-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-02-08 current #500 - 3 Fan Tan Alley, Victoria, BC V8W 3G9
Address 2018-12-31 2019-02-08 #500 - 3 Fan Tan, Victoria, BC V8W 3G9
Address 2018-08-23 2018-12-31 100 - 838 Fort Street, Victoria, BC V8W 1H8
Address 2017-04-13 2018-08-23 320 - 250 Wallace Street, Nanaimo, BC V9R 5B3
Address 2015-12-23 2017-04-13 Cox Taylor, 26 Bastion Square 3rd Flr Burnes House, Victoria, BC V8W 1H9
Name 2015-12-23 current HYAS Infosec Inc.
Status 2015-12-23 current Active / Actif

Activities

Date Activity Details
2018-06-08 Amendment / Modification Section: 178
2015-12-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address #500 - 3 Fan Tan Alley
City Victoria
Province BC
Postal Code V8W 3G9
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
David and Norma Butterfield Foundation for Sustainable Communities 3 Fan Tan Alley, Suite 400, Victoria, BC V8W 3G9 2000-01-18

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Conseillers John H. Simons Inc. 802-828 Rupert Terrace, Victoria, BC V8W 0A7 1995-01-09
Hoodoo Games Ltd. 902-707 Courtney St, Victoria, BC V8W 0A9 2018-10-22
10592501 Canada Inc. 707 Courtney Street, Unit 905, Victoria, BC V8W 0A9 2018-01-22
Boxasox Inc. 605-707 Courtney St., Victoria, BC V8W 0A9 2014-07-21
8834130 Canada Ltd. 707 Courtney St, Unit 404, Victoria, BC V8W 0A9 2014-03-26
Meris Inc. 301-1321 Blanshard Street, C/o Waller Law, Victoria, BC V8W 0B6 2016-11-16
True North Equipment Finance Ltd. #301-1321 Blanshard Street, Victoria, BC V8W 0B6 2015-03-23
Sephiroth Asr Inc. 301 - 1321 Blanshard Street, Victoria, BC V8W 0B6 2014-09-26
Custom Care Connection Inc. 1321 Blanshard Street, Suite #301, Victoria, BC V8W 0B6 2012-06-25
Hcp Social Infrastructure (canada) Ltd. 1321 Blanshard Street, Suite 301, Victoria, BC V8W 0B6 2006-12-01
Find all corporations in postal code V8W

Corporation Directors

Name Address
Matthew Alexander Angus 50B Cambridge Street, Victoria BC V8V 4A8, Canada
Christopher Michael Davis 76D Summit Drive, Nanaimo BC V9T 4Y1, Canada
Owen Matthews 838 Fort Street, Victoria BC V8W 1H8, Canada

Entities with the same directors

Name Director Name Director Address
7523815 Canada Inc. Christopher Michael Davis 457 Celtic Ridge Crescent, Kanata ON K2W 0B1, Canada
Morrigan Research INC. Christopher Michael Davis 52 Meadowglen Circle, Kemptville ON K0G 1J0, Canada
8964866 CANADA LTD. Christopher Michael Davis 3164 Hammond Bay Rd., Nanaimo BC V9T 1E2, Canada
Tahsis Data Works Inc. Christopher Michael Davis 1044 Munro St., Victoria BC V9A 5N9, Canada
Tutela Technologies Ltd. Owen Matthews 100 - 838 Fort Street, Victoria BC V8W 1H8, Canada
8007004 CANADA INC. OWEN MATTHEWS c/o 100 - 838 Fort Street, Victoria BC V8W 1H8, Canada
HARBOUR AUTHORITY OF ALBERTON, PEI OWEN MATTHEWS 446 ROUTE 152, ALBERTON PE C0B 1B0, Canada
Canandia Inc. OWEN MATTHEWS 1006 GOVERNMENT STREET, VICTORIA BC V8W 1X7, Canada
DOKT Holdings Incorporated Owen Matthews 1017 Fort Street, Victoria BC V8V 3K5, Canada
Alacrity Asia Innovation Ltd. Owen Matthews 100 - 838 Fort Street, Victoria BC V8W 1H8, Canada

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Dataset Information

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.

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