Royal Bay Holdings No. 2 Ltd.

	Address	Suite 2400, 745 Thurlow Street Vancouver, V6E 0C5 Canada
	Address type	Registered Office Address
	Address province	British Columbia

	Corporation ID	8176400
	Business number	815210885
	Status	Active
	ACT	Canada Business Corporations Act
	Anniversary date	04/24/2012
	Last annual filing	2026
	Data verified	10/31/2026

Description

Royal Bay Holdings No. 2 Ltd. is an active business registered under Canada Business Corporations Act with a corporation number 8176400 (business no 815210885). The incorporation was done on 2012-04-24. The company is located in Vancouver at Suite 2400, 745 Thurlow Street, V6E 0C5 in British Columbia area. As far as we determined, the last annual meeting took place on 2016-06-30.
Additional businesses in the proximity include: Terrapoint Developments Ltd., Rosemary Rocksalt Ltd., J & B Babcock Hold Co Ltd., First Coal Corporation, Glencore Coal Canada Resources Limited.

Location: Statistics Canada, Open Database of Addresses (Open Government Licence – Canada).

Company names

Name	Effective date	Type	Current
Royal Bay Holdings No. 2 Ltd.	04/24/2012	Corporate Name	true

Directors

JASON ZAYTSOFF
,

Matthew Davis
,

last updated: 2026-11-03

Individuals with Significant Control

Individuals who own, control or direct 25% or more of the shares, or have control in fact over the corporation, as reported to Corporations Canada.

Mark A. Shuparski
Vancouver BC
More than 75% of the shares
Owns, controls or directs 25% or more of shares
Holds shares: indirectly · Control: individually
Since: 12/11/2017

reported to the registry: 06/09/2026 · last checked: 11/03/2026

Annual Filings

Type of corporation	Non-distributing corporation with 50 or fewer shareholders
Annual filing period (MM-DD)	04-24 to 06-23
Last annual meeting	04/30/2026

Year	Annual return
2026	Filed
2025	Filed
2024	Filed

last checked: 11/03/2026

Company activities

Date	Type	Section
04/24/2012	Incorporation

Company annual return

Meeting date	Type of corporation	Year of filing
06/30/2016	Non-distributing corporation with 50 or fewer shareholders	2017
06/30/2015	Non-distributing corporation with 50 or fewer shareholders	2016
06/30/2014	Non-distributing corporation with 50 or fewer shareholders	2015