General Information

Hyperwallet Systems Inc.


Address Suite 2400, 745 Thurlow Street
Vancouver, V6E 0C5
Canada
Address type Registered Office Address
Address province British Columbia
Corporation ID 3738957
Business number 872667522
Status Active
ACT Canada Business Corporations Act
Description
Hyperwallet Systems Inc. is an active company which was registered under Canada Business Corporations Act with a corporation number 3738957 (business no 872667522). The incorporation was performed on 2000-03-31. The company is located in Vancouver at Suite 2400, 745 Thurlow Street, V6E 0C5 in British Columbia province. To our knowledge, the last annual meeting was on 2016-11-08.
Additional corporations in the vicinity include: Ebrisk Video Inc., Terrapoint Developments Ltd., Schnitzer Steel Canadian Holdings, Inc., Transmontaigne Canada Holdings Inc., Rosemary Rocksalt Ltd..
Company names
Name Effective date Type Current
TWIN LION SYSTEMS INC. 03/31/2000 Corporate Name
hyperWALLET Systems Inc. 10/19/2001 Corporate Name true
Directors
Jonathan E. Dick
Mayfield Heights OH, 44124, United States
Ronald C. Hess, Jr.
Mayfield Heights OH, 44124, United States
Lisa Shields
VANCOUVER BC, V6K 1W6, Canada

last updated: 2017-12-06

Company activities
Date Type Section
03/31/2000 Incorporation
02/20/2001 Amendment
04/24/2001 Amendment
10/19/2001 Amendment
06/05/2002 Amendment
09/30/2008 Amendment
Company annual return
Meeting date Type of corporation Year of filing
11/08/2016 Non-distributing corporation with 50 or fewer shareholders 2017
09/09/2015 Non-distributing corporation with 50 or fewer shareholders 2016
08/31/2014 Non-distributing corporation with 50 or fewer shareholders 2015