AFFINISYS INC.
DissolvedFederal corporation under the Canada Business Corporations Act
AFFINISYS INC. is a dissolved federal corporation (corporation number 3758800). Its business number is 868433798. It was continued on May 9, 2000 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. It was dissolved on Nov 2, 2005. It has four directors on record.
Corporation
- Corporation number
- 3758800
- Business number
- 868433798
- Status
- Dissolved: for missed filingsDissolved on Nov 2, 2005
- Governing law
- Canada Business Corporations Act
- Continued
- May 9, 2000
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 777 Dunsmuir Street
Suite 1300 P.O.Box 10424
Vancouver BC V7Y 1K2
Annual filings
- Anniversary date
- May 9
- Annual filing period
- May 9 to Jul 8
- Last annual meeting
- Mar 31, 2001
- Last annual return filed
- 2001
| Year | 2002 to 2005 | 2001 |
|---|---|---|
| Annual return | Overdue4 years | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| PAUL HARRIS | 1189 Bayview Drive Delta BC V4M 2R8 |
| PHILIP COX | 1489 55A Avenue Delta BC V4M 3M6 |
| SCOTT LAWRIE | 5063 Cliff Drive Tsawwassen BC V4M 2C2 |
| ALLAN MACKENZIE | 400 Eau Claire Avenue SW Suite 2201 Calgary AB T2P 4X2 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| AFFINISYS INC. | Name | May 9, 2000 |
| What | Date | Details |
|---|---|---|
| Dissolved | Nov 2, 2005 | |
| Articles amended | Jun 28, 2001 | |
| Continued under federal law | May 9, 2000 | From the British Columbia |
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=3758800
Contains information licensed under the Open Government Licence – Canada.