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Canada Corporation RegistryCorporate profile report
Prepared
Nov 10, 2026
Corporation number
16240976

Themis Solutions Inc.

ActiveFederal corporation under the Canada Business Corporations Act

Themis Solutions Inc. is an active federal corporation (corporation number 16240976). Its business number is 826917957. It was formed by amalgamation on Jul 31, 2024 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. Its annual returns are up to date, most recently for 2026. It has five directors on record.

Corporation

Corporation number
16240976
Business number
826917957
Status
Active
Governing law
Canada Business Corporations Act
Amalgamated
Jul 31, 2024
Number of directors
At least 1, at most 10
Corporation type
Non-distributing corporation with more than 50 shareholders
Registered office
1055 Dunsmuir Street
Suite 3000
Vancouver BC V7X 1K8

Annual filings

Anniversary date
Jul 31
Annual filing period
Jul 31 to Sep 29
Last annual meeting
Jun 1, 2026
Last annual return filed
2026
Year20262025
Annual returnFiledFiled

The last annual return filed, and each year since.

Directors (5)

NameAddress for service
Rian Gauvreau3287 West 32nd Avenue
Vancouver BC V6L 2C2
Jack Newton4345 Cliffmont Road
North Vancouver BC V7G 1J6
Mark Britton3815 E. John Street
Seattle WA 98112
Tony Florence1954 Greenspring Drive
Suite 600
Timonium MD 21093
Amol Helekar280 Park Avenue
East Building, 26th Floor
New York NY 10017

As listed on the federal record on Oct 27, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
Themis Solutions Inc.NameJul 31, 2024
WhatDate
ProxyMay 27, 2026
Articles amendedNov 3, 2025
ProxyOct 31, 2025
ProxyMay 27, 2025
AmalgamatedJul 31, 2024
AmalgamatedJul 31, 2024

About this report

Prepared by Canada Corporation Registry on Nov 10, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=16240976

Contains information licensed under the Open Government Licence – Canada.