XILLIX LTD. is a business entity registered at Corporations Canada, with entity identifier is 4129041. The registration start date is December 2, 2002. The current status is Inactive - Discontinued.
| Corporation ID | 4129041 |
| Business Number | 854055043 |
| Corporation Name | XILLIX LTD. |
| Registered Office Address |
100 King Street W., 1 First Canadian Pl 41st Floor Toronto ON M5X 1B2 |
| Incorporation Date | 2002-12-02 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GREGORY B. MATTHEWS | 71 ARTIST VIEW POINTE, CALGARY AB T3Z 3N3, Canada |
| DAVID L. TONKEN | 70 ST. GEORGE'S CRESCENT, EDMONTON AB T5N 3M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-12-02 | current | 100 King Street W., 1 First Canadian Pl, 41st Floor, Toronto, ON M5X 1B2 |
| Name | 2002-12-02 | current | XILLIX LTD. |
| Status | 2007-07-17 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2007-07-13 | 2007-07-17 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2002-12-02 | 2007-07-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-07-17 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2004-12-22 | Amendment / Modification | |
| 2004-12-21 | Amendment / Modification | |
| 2003-05-02 | Amendment / Modification | |
| 2002-12-16 | Amendment / Modification | |
| 2002-12-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 KING STREET W., 1 FIRST CANADIAN PL |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1B2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Salesbyte Inc. | Suite 3900 - 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B2 | 2009-06-29 |
| 6977014 Canada Inc. | 1 First Canadian Place, Suite 3900, 100 King Street West, Toronto, ON M5X 1B2 | 2008-05-15 |
| Saratoga Diamond Exploration Company, Ltd. | 1 First Canadian Place 100 King Street, Toronto, ON M5X 1B2 | 2006-09-15 |
| 6232051 Canada Inc. | 100 King Street W., 41st Fl., 1 First Canadian Place, Toronto, ON M5X 1B2 | 2004-05-07 |
| Chopin Acquisition Company, Inc. | 100 King Street West, 41st Floor, 1 First Canadian Place, Toronto, ON M5X 1B2 | 2004-04-08 |
| Sanofi-synthelabo Canada Partnership Holding Inc. | 1 First Canadian Place, Suite 4100, 100 King Street West, Toronto, ON M5X 1B2 | 2004-02-06 |
| 4214561 Canada Inc. | 41 St Floor 1 First Canadian Place, 100 King St. W, Toronto, ON M5X 1B2 | 2003-12-31 |
| 3791939 Canada Inc. | 1 First Canadian Plce, 42nd Floor, Toronto, ON M5X 1B2 | 2000-07-31 |
| Exds Internet (canada) Inc. | 1 First Canacian Place, 41st Floor, Toronto, ON M5X 1B2 | 2000-01-28 |
| Summitfx Inc. | 100 King St West, 41/f 1 First Canadian Place, Toronto, ON M5X 1B2 | 1998-02-04 |
| Find all corporations in postal code M5X 1B2 | ||
| Name | Address |
|---|---|
| GREGORY B. MATTHEWS | 71 ARTIST VIEW POINTE, CALGARY AB T3Z 3N3, Canada |
| DAVID L. TONKEN | 70 ST. GEORGE'S CRESCENT, EDMONTON AB T5N 3M7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Enseco Energy Services Corp. | GREGORY B. MATTHEWS | 71 ARTISTIC VIEW POINTE, CALGARY AB T3Z 3N3, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |