hyperWALLET Systems Inc.
Corporation Number：373895-7
Business Number：872667522RC0001
Corporate Name：hyperWALLET Systems Inc.
Status：Inactive - Discontinued on 2018-12-27
Governing Legislation：Canada Business Corporations Act - 2000-03-31
Office Address：Suite 2600 - 595 Burrard Street Vancouver BC V7X 1L3 Canada
Office Address in Map
Directors
Full name: Jason Young
Address: 55 Beaconsfield Avenue, Toronto ON M6J 3J1, Canada
Full name: Peter Burridge
Address: 1151 West Georgia Street, Vancouver BC V6E 4E6, Canada
Full name: Brent Warrington
Address: 109 Spearpoint Cove, Georgetown TX 78628, United States
Annual Filings
Anniversary Date (MM-DD)
03-31
Date of Last Annual Meeting
2017-06-28
Annual Filing Period (MM-DD)
03-31 to 05-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2018 - Filed 2017 - Filed 2016 - Filed
Corporate History
2000-03-31 to 2001-10-19
TWIN LION SYSTEMS INC.
2001-10-19 to Present
hyperWALLET Systems Inc.
Certificates and Filings
Certificate of Incorporation
2001-02-20
Amendment details: Other
2001-04-24
Amendment details: Other
2001-10-19
Amendment details: Corporate name
2002-06-05
Amendment details: Other
2008-09-30
Amendment details: Other
Proxy circular
2018-12-18
Amendment details: Other
Certificate of Discontinuance
2018-12-27
Importing jurisdiction: British Columbia Act: Business Corporations Act
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