XAN SYSTEMS INC. is an active federal corporation (corporation number 6096514). Its business number is 889711602. It was incorporated on May 14, 2003 under the Canada Business Corporations Act and its registered office is in Newmarket, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record.
Corporate details
- Corporation number
- 6096514
- Business number
- 889711602
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 14, 2003
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 21-1100 Davis dr
Newmarket ON L3Y 8W8 - Number of directors
- At least 1, at most 7As the articles allow.
Annual filings
- Anniversary date
- May 14The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 14 to Jul 13 each year
- Last annual meeting
- Feb 2, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Feb 2, 2026 |
| 2025 | Filed | Mar 1, 2025 |
| 2024 | Filed | Feb 2, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| XAN SYSTEMS INC. | Name | May 14, 2003 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | May 14, 2003 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.