Convertus Group North America Inc. is a business entity registered at Corporations Canada, with entity identifier is 11606034. The registration start date is September 4, 2019. The current status is Active.
| Corporation ID | 11606034 |
| Business Number | 773162474 |
| Corporation Name | Convertus Group North America Inc. |
| Registered Office Address |
800 - 885 West Georgia Street Vancouver BC V6C 3H1 |
| Incorporation Date | 2019-09-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Dirk Hoorn | Jagerspad 45, Laren 1251ZW, Netherlands |
| Barry Glotman | 1292 Venables Street, Vancouver BC V6E 4B4, Canada |
| Maarten Meijnen | Jan Benninkstraat 60, Amstelveen 1181 SE, Netherlands |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-09-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-09-04 | current | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 |
| Name | 2020-03-09 | current | Convertus Group North America Inc. |
| Name | 2019-09-04 | 2020-03-09 | Circular Waste Group North America Inc. |
| Status | 2019-09-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2019-09-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cubbon Building Centre Ltd. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1997-02-05 |
| 3354954 Canada Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1997-03-14 |
| King's Bay Resources Corp. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1998-03-20 |
| Lj Holdings (west Coast) Ltd. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1999-01-29 |
| Zshops Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1999-10-15 |
| Naturo Springs Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| Rightside Canada, Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1999-12-21 |
| Clinicare Corporation | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| Rewardstream Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| Sasamat Capital Corporation | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
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| Realnorth Opportunities Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 2014-02-25 |
| Trichoscience Innovations Inc. | 800-885 W. Georgia St, Vancouver, BC V6C 3H1 | 2006-09-07 |
| Inovobiologic Inc. | 855 West Georgia Street, Suite800, Vancouver, BC V6C 3H1 | 2005-02-11 |
| Cic Capital Ltd. | 900 – 885, West Georgia Street, Vancouver, BC V6C 3H1 | 2003-06-20 |
| Canadian Centre for Functional Medicine Inc. | 800 - 885 West Georgia St., Vancouver, BC V6C 3H1 | 2003-03-17 |
| Hmy Airways Inc. | 800 - 885 W. Georgia Street, Vancouver, BC V6C 3H1 | 2002-01-24 |
| World To Go Inc. | 885 West Georgia St., Suite 800, Vancouver, BC V6C 3H1 | 1999-07-30 |
| Atl Academy of Telecommunications Learning Inc. | 800 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1999-01-21 |
| 3423336 Canada Ltd. | 8 Du Domaine, N D D'ile Perrot,quebec, J7v 7p2, Quebec, BC V6C 3H1 | 1998-02-03 |
| Thermo Tech Enzyme Corp. | 885 West Georgia St, Suite 800, Vancouver, BC V6C 3H1 | 1997-12-18 |
| Find all corporations in postal code V6C 3H1 | ||
| Name | Address |
|---|---|
| Dirk Hoorn | Jagerspad 45, Laren 1251ZW, Netherlands |
| Barry Glotman | 1292 Venables Street, Vancouver BC V6E 4B4, Canada |
| Maarten Meijnen | Jan Benninkstraat 60, Amstelveen 1181 SE, Netherlands |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN RENDERERS ASSOCIATION, INCORPORATED | BARRY GLOTMAN | 1292 VENABLES STREET, VANCOUVER BC V6A 4B4, Canada |
| City | Vancouver |
| Post Code | V6C 3H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Forestiers North America M.t.c.m. Inc. | 440 Sainte Helene Street, Bureau 310, Montreal, QC H2Y 2K7 | 1995-01-31 |
| Sld North America Procurement Inc. | 455 Rene Levesque Boulevard West, Montreal, QC H2Z 1Z3 | 2002-07-31 |
| Ontop Group North America Ltd. | 38 Metropolitan Road, Unit #7, Toronto, ON M1R 2T6 | 2019-07-22 |
| Henergy Group (north America) Inc. | 404 - 5615 Hampton Place, Vancouver, BC V6T 2H1 | 2010-10-04 |
| Growers Group North America Inc. | 6 Norman Place, Emerald Park, SK S4L 1C2 | 2015-10-13 |
| Skatiq Group North America Inc. | 66 Bonnie Braes Drive, Brampton, ON L6Y 0Y5 | 2014-04-18 |
| North America Chinese Investment Group Ltd. | #502-2151 W 39th Ave, Vancouver, BC V6M 1T6 | 2012-11-22 |
| N.d.y. North America Enterprises (group) Ltd. | 3562 A Hutchison, Montreal, QC H2X 2H2 | 1997-08-01 |
| North America Du Broad Group Corp. | 303 4388 Beresford St, Burnaby, BC V5H 0E7 | 2014-04-29 |
| Schulz Craft Beer Group North America Ltd. | 1 East St N, Dundas, ON L9H 1N5 | 2018-04-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |