Convertus Canada Ltd. is a business entity registered at Corporations Canada, with entity identifier is 8127999. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8127999 |
| Business Number | 816984942 |
| Corporation Name | Convertus Canada Ltd. |
| Registered Office Address |
800 - 885 West Georgia Street Vancouver BC V6C 3H1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Michael Leopold | 2635 Bateman Trail, Unit 2, London ON N6L 0C1, Canada |
| James Priestley | Clamber Cottage, Northchurch Lane, Ashley Green HP5 3PD, United Kingdom |
| James Jongsma | 232 Pebblecreek Walk, London ON N6G 0K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-07 | current | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 |
| Address | 2015-09-09 | 2019-10-07 | 2940 Dingman Drive, London, ON N6N 1G4 |
| Address | 2015-03-25 | 2015-09-09 | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 |
| Address | 2012-04-01 | 2015-03-25 | 4675 Wellington Road South, London, ON N6E 3W7 |
| Name | 2020-03-09 | current | Convertus Canada Ltd. |
| Name | 2019-10-10 | 2020-03-09 | Circular Waste Canada Ltd. |
| Name | 2018-08-29 | 2019-10-10 | Renewi Canada Ltd. |
| Name | 2012-04-01 | 2018-08-29 | ORGAWORLD CANADA LTD. |
| Status | 2012-04-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2019-10-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2019-10-07 | Amendment / Modification |
RO Changed. Section: 178 |
| 2018-08-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-09-09 | Amendment / Modification |
RO Changed. Section: 178 |
| 2015-03-25 | Amendment / Modification |
RO Changed. Section: 178 |
| 2012-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7057997. Section: 184 1 |
| 2012-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7937202. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-20 | 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 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
|---|---|
| Michael Leopold | 2635 Bateman Trail, Unit 2, London ON N6L 0C1, Canada |
| James Priestley | Clamber Cottage, Northchurch Lane, Ashley Green HP5 3PD, United Kingdom |
| James Jongsma | 232 Pebblecreek Walk, London ON N6G 0K3, Canada |
| City | Vancouver |
| Post Code | V6C 3H1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |