Revera Health Services Inc. is a business entity registered at Corporations Canada, with entity identifier is 7656629. The registration start date is September 22, 2010. The current status is Active.
| Corporation ID | 7656629 |
| Business Number | 845801802 |
| Corporation Name | Revera Health Services Inc. |
| Registered Office Address |
5015 Spectrum Way Suite 600 Mississauga ON L4W 0E4 |
| Incorporation Date | 2010-09-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| MITCHELL CHRIS | 55 STANDISH COURT - 8TH FLOOR, MISSISSAUGA ON L5R 4B2, Canada |
| TRISH (PATRICIA) BARBATO | 55 STANDISH COURT 8TH FLOOR, MISSISSAUGA ON L5R 4B2, Canada |
| FRANK CERRONE | 55 STANDISH COURT 8TH FLOOR, MISSISSAUGA ON L5R 4B2, Canada |
| THOMAS WELLNER | 55 STANDISH COURT - 8TH FLOOR, MISSISSAUGA ON L5R 4B2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-09-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-06-26 | current | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 |
| Address | 2010-09-22 | 2017-06-26 | 8th Fl-55 Standish Court, Mississauga, ON L5R 4B2 |
| Name | 2011-01-07 | current | Revera Health Services Inc. |
| Name | 2011-01-01 | 2011-01-07 | Revera Health Services (2010) Inc. |
| Name | 2010-09-22 | 2011-01-01 | 7656629 CANADA LIMITED |
| Status | 2010-09-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-01-07 | Amendment / Modification | Name Changed. |
| 2011-01-01 | Amendment / Modification | Name Changed. |
| 2010-09-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5015 Spectrum Way |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 0E4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Geneva Krone Investment Corporation | 5015 Spectrum Way, Suite 300, Mississauga, ON L4W 0E4 | |
| Revera Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2005-10-04 |
| Revera Health Services Clinic Genpar Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2012-01-17 |
| Revera Health Services Homecare Genpar Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4N 0E4 | 2012-01-17 |
| 8069832 Canada Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | |
| Revera Innovation Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2012-10-24 |
| 8576106 Canada Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2013-07-10 |
| 8576122 Canada Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2013-07-10 |
| Revera Wr No. 2 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No.1 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Southeast Mango Viet-thai Cuisine Inc. | A3-5015 Spectrum Way, Mississauga, ON L4W 0E4 | 2018-02-27 |
| Revera Wr No. 3 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 6 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 4 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 5 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Name | Address |
|---|---|
| MITCHELL CHRIS | 55 STANDISH COURT - 8TH FLOOR, MISSISSAUGA ON L5R 4B2, Canada |
| TRISH (PATRICIA) BARBATO | 55 STANDISH COURT 8TH FLOOR, MISSISSAUGA ON L5R 4B2, Canada |
| FRANK CERRONE | 55 STANDISH COURT 8TH FLOOR, MISSISSAUGA ON L5R 4B2, Canada |
| THOMAS WELLNER | 55 STANDISH COURT - 8TH FLOOR, MISSISSAUGA ON L5R 4B2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8333564 CANADA LIMITED | FRANK CERRONE | 55 STANDISH COURT, 8TH FLOOR, MISSISSAUGA ON L5R 4B2, Canada |
| Revera Health Services Clinic Genpar Inc. | Frank Cerrone | 253 Burns Blvd., King City ON L7B 1E3, Canada |
| 9900268 Canada Inc. | FRANK CERRONE | 253 BURNS BLVD, KING CITY ON L7B 1E3, Canada |
| 8106789 CANADA INC. | Frank Cerrone | 253 Burns Boulevard, King City ON L7B 1E3, Canada |
| 8576122 Canada Inc. | Frank Cerrone | 253 Burns Boulevard, King City ON L7B 1E3, Canada |
| 9851305 CANADA INC. | Frank Cerrone | 55 Standish Court, 8th Floor, Mississauga ON L5R 4B2, Canada |
| 8576106 Canada Inc. | Frank Cerrone | 253 Burns Boulevard, King City ON L7B 1E3, Canada |
| 9335501 CANADA INC. | Frank Cerrone | 55 Standish Court, 8th Floor, Mississauga ON L5R 4B2, Canada |
| 9900357 CANADA INC. | FRANK CERRONE | 253 BURNS BLVD, KING CITY ON L7B 1E3, Canada |
| 9497668 CANADA INC. | Frank Cerrone | 55, Standish Court, 8th Floor, Mississauga ON L5R 4B2, Canada |
| City | Mississauga |
| Post Code | L4W 0E4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Revera Health Services Homecare Genpar Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4N 0E4 | 2012-01-17 |
| Revera Health Services Clinic Genpar Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2012-01-17 |
| Revera Networks Inc. | 8 Cedarhill Dr., Otawa, ON K2R 1B6 | 2010-02-26 |
| Global Health Care Services Inc. | 770 Palladium Drive, Suite 400, Kanata, ON K2V 1C8 | |
| Griffin Centre Mental Health Services | 1126 Finch Avenue West, Unit 16, Toronto, ON M3J 3J6 | |
| Revera Wr No. 4 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 6 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No.1 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 3 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 5 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |