XYPEX INVESTMENT HOLDINGS INC. - TORONTO ON CANADA


Company Information

Xypex Investment Holdings Inc. is a company from Toronto ON Canada. The company has corporate status: Active.

XYPEX INVESTMENT HOLDINGS INC. - TORONTO ON CANADA

3604578
This business was incorporated 3 years ago on 2nd March 2021

Xypex Investment Holdings Inc. is governed under the Canada Business Corporations Act - 2021-03-02. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is Not available.
The status of its annual filings are: 2024 -Overdue, 2023 -Filed, 2022 -Filed.
This company has had the following names:
  • 12788675 Canada Inc. - 2021-03-02to 2021-03-10
Xypex Investment Holdings Inc. has between 1 and 10 directors.

Address & Map

161 Bay Street, Suite 4240 Toronto ON M5J 2S1, Canada

Company Officers

Name Address Town Country
Michael Hardman 8420 Osaka Brossard QC J4Y 2Z6 Canada
D'Arcy Mainwaring 5075 Connaught Drive Vancouver BC V6M 3G1 Canada
carl Lukach 5836 S Washington Street Hinsdale IL 60521 United States
Matt Ananthan 20 Morningside Avenue Toronto ON M6S 1C3 Canada
Matt Chapman 10 Bracondale Hill Road Toronto ON M6G 3P4 Canada
ERIC BERKE 161 Bay Street, Suite 4240, BAY STREET Toronto ON M5J 2S1 Canada

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OP II (2007) Corporation 161 Bay Street, Suite 4900 Toronto ON, M5J 2S1 Canada Dissolved by the corporation (s. 210)on 2013-11-15
OP II (2008) CORPORATION 161 Bay Street, Suite 4900 Toronto ON, M5J 2S1 Canada Dissolved by the corporation (s. 210)on 2013-12-17
OP II (2008) A Corporation 161 Bay Street, Suite 4900 Toronto ON, M5J 2S1 Canada Dissolved by the corporation (s. 210)on 2013-12-17
OP II (2008) B Corporation 161 Bay Street, Suite 4900 Toronto ON, M5J 2S1 Canada Dissolved by the corporation (s. 210)on 2013-12-19
OP II (2008) C CORPORATION 161 Bay Street, Suite 4900 Toronto ON, M5J 2S1 Canada Dissolved by the corporation (s. 210)on 2013-12-19