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Canada Corporation RegistryCorporate profile report
Prepared
Nov 11, 2026
Corporation number
6096514

XAN SYSTEMS INC.

ActiveFederal corporation under the Canada Business Corporations Act

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.

Corporation

Corporation number
6096514
Business number
889711602
Status
Active
Governing law
Canada Business Corporations Act
Incorporated
May 14, 2003
Number of directors
At least 1, at most 7
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
21-1100 Davis dr
Newmarket ON L3Y 8W8

Annual filings

Anniversary date
May 14
Annual filing period
May 14 to Jul 13
Last annual meeting
Feb 2, 2026
Last annual return filed
2026
Year202620252024
Annual returnFiledFiledFiled

The last annual return filed, and each year since.

Directors (2)

NameAddress for service
DMITRY USYATYNSKY88 Sherwood Glen
Holland Landing ON L9N 1R3
JULIA USYATYNSKY88 Sherwood Glen
Holland Landing ON L9N 1R3

As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
XAN SYSTEMS INC.NameMay 14, 2003
WhatDate
IncorporatedMay 14, 2003

About this report

Prepared by Canada Corporation Registry on Nov 11, 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=6096514

Contains information licensed under the Open Government Licence – Canada.