GLOBALVCARD INC. is a business entity registered at Corporations Canada, with entity identifier is 8314993. The registration start date is October 2, 2012. The current status is Active.
| Corporation ID | 8314993 |
| Business Number | 841942444 |
| Corporation Name | GLOBALVCARD INC. |
| Registered Office Address |
401-70 The Esplanade Toronto ON M5E 1R2 |
| Incorporation Date | 2012-10-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Keith Stone | 3301 Bonita Beach Road, Suite 300, Bonita Springs FL 34134, United States |
| Peter Brousseau | 6281 Lightbourn Way, Naples FL 34113, United States |
| David Disque | 3301 Bonita Beach Road, Suite 300, Bonita Springs FL 34134, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-10-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-02-05 | current | 401-70 The Esplanade, Toronto, ON M5E 1R2 |
| Address | 2018-06-11 | 2020-02-05 | 240 Richmond St., Suite 6-109, Toronto, ON M5V 1V6 |
| Address | 2012-10-02 | 2018-06-11 | 100 King Street West, Suite 5600, Toronto, ON M5X 1C9 |
| Name | 2012-10-02 | current | GLOBALVCARD INC. |
| Status | 2020-03-11 | current | Active / Actif |
| Status | 2020-02-26 | 2020-03-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-03-01 | 2020-02-26 | Active / Actif |
| Status | 2017-02-24 | 2017-03-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-03-23 | 2017-02-24 | Active / Actif |
| Status | 2015-03-05 | 2015-03-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-10-02 | 2015-03-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-10-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2020-03-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2020-03-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-02 | 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 |
|---|---|---|
| Specialist Holidays Inc. | 401-70 The Esplanade, Toronto, ON M5E 1R2 | 1996-08-16 |
| Nett Canada Inc. | 401-70 The Esplanade, Toronto, ON M5E 1R2 | 2014-09-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3989313 Canada Limited | 70 The Esplanade, 4th Floor, Toronto, ON M5E 1R2 | |
| Bozell, Jacobs, Kenyon & Eckhardt, Inc. | 70 The Esplanade, Toronto, ON M5E 1R2 | 1953-09-23 |
| Brand Name Marketing Inc. | 70 The Esplanade, Suite 401, Toronto, ON M5E 1R2 | |
| 3767833 Canada Limited | 70 The Esplanade, 4th Floor, Toronto, ON M5E 1R2 | |
| 3767884 Canada Limited | 70 The Esplanade, 4th Floor, Toronto, ON M5E 1R2 | |
| Cup Techniques Ltd. | Suite 300, 70 The Esplanade, Toronto, ON M5E 1R2 | 2010-11-10 |
| The Cleantech Exchange, Inc. | Suite 400, 70 The Esplanade, Toronto, ON M5E 1R2 | 2011-06-22 |
| Green Living Foundation | 70 The Esplanade, Suite 302, Toronto, ON M5E 1R2 | 2012-10-05 |
| 6299954 Canada Inc. | 70 The Esplanade, Suite 401, Toronto, On, ON M5E 1R2 | 2004-10-21 |
| Greenpac Future Fund | 70 The Esplanade, Suite 400, Toronto, ON M5E 1R2 | 2014-09-01 |
| Find all corporations in postal code M5E 1R2 | ||
| Name | Address |
|---|---|
| Keith Stone | 3301 Bonita Beach Road, Suite 300, Bonita Springs FL 34134, United States |
| Peter Brousseau | 6281 Lightbourn Way, Naples FL 34113, United States |
| David Disque | 3301 Bonita Beach Road, Suite 300, Bonita Springs FL 34134, United States |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |