D-WAVE SYSTEMS INC.
DiscontinuedFederal corporation under the Canada Business Corporations Act
D-WAVE SYSTEMS INC. is a former federal corporation, now continued under another jurisdiction (corporation number 4152000). Its business number is 871875076. It was continued on Mar 18, 2003 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. It has seven directors on record.
Corporation
- Corporation number
- 4152000
- Business number
- 871875076
- Status
- Discontinued: moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Continued
- Mar 18, 2003
- Number of directors
- At least 5, at most 10
- Corporation type
- Non-distributing corporation with more than 50 shareholders
- Registered office
- Suite 2600 - 595 Burrard Street
Vancouver BC V7X 1L3
Annual filings
- Anniversary date
- Mar 18
- Annual filing period
- Mar 18 to May 17
- Last annual meeting
- Jun 28, 2019
- Last annual return filed
- 2020
| Year | 2020 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (7)
| Name | Address for service |
|---|---|
| Alan Baratz | 3033 Beta Avenue Burnaby BC V5G 4M9 |
| J. HAIG DEB FARRIS | 1299 Fairweather Road Bowen Island BC V0N 1G0 |
| François Lachance | 1250 Rene-Levesque Blvd. West Suite 1400 Montreal QC H3B 5E9 |
| GEOFF J. CATHERWOOD | 200 - 505 Burrard St. Vancouver BC V7X 1M6 |
| VAN PAUL LEE | 750 - 1333 West Broadway Vancouver BC V6H 4C1 |
| STEVEN M. WEST | 774 Mays Blvd., Suite 10389 Incline Village NV 89451 |
| Eduard van Gelderen | 1250, Rene-Levesque Blvd. West Suite 1400 Montreal QC H3B 5E9 |
As listed on the federal record on Nov 4, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| D-WAVE SYSTEMS INC. | Name | Mar 18, 2003 |
| What | Date | Details |
|---|---|---|
| Discontinued | Dec 21, 2020 | Continued under the laws of British Columbia |
| Articles amended | Nov 21, 2018 | |
| Proxy | Jul 21, 2015 | |
| Proxy | Jun 5, 2014 | |
| Proxy | Mar 27, 2014 | |
| Proxy | Jul 9, 2012 | |
| Proxy | Jun 8, 2011 | |
| Proxy | Aug 27, 2009 | |
| Proxy | Jul 18, 2008 | |
| Proxy | Jun 26, 2007 | |
| Proxy | Apr 4, 2006 | |
| Continued under federal law | Mar 18, 2003 | From the British Columbia |
About this report
Prepared by Canada Corporation Registry on Nov 8, 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=4152000
Contains information licensed under the Open Government Licence – Canada.