SUNNIVA INC. is a business entity registered at Corporations Canada, with entity identifier is 8984581. The registration start date is August 11, 2014. The current status is Active.
| Corporation ID | 8984581 |
| Business Number | 839068988 |
| Corporation Name | SUNNIVA INC. |
| Registered Office Address |
1200 Waterfront Centre 200 Burrard Street Vancouver BC V6C 3L6 |
| Incorporation Date | 2014-08-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Todd R. Patrick | 9029 NE 36th Street, Yarrow Point WA 98004, United States |
| Luke Stanton | 16840 Bosque Drive, Encino CA 91436, United States |
| Norm Mayr | 4108 Trinity Street, Burnaby BC V5C 1P1, Canada |
| Ian A. Webb | 7385 Laburnum Street, Vancouver BC V6P 5N2, Canada |
| Michael Barker | 283 South Grand Ave., Pasadena CA 91105, United States |
| Daniel Vass | 55 Jumping Pound Terrace, Cochrane AB T2C 0K2, Canada |
| Dr. Anthony F. Holler | TH-20, 1281 West Cordova Street, Vancouver BC V6C 3R5, Canada |
| Leith Pedersen | 664 Barnaby Road, Kelowna BC V1W 4N8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-08-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-08-11 | current | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 |
| Name | 2017-08-14 | current | SUNNIVA INC. |
| Name | 2014-08-11 | 2017-08-14 | Sunniva Holdings Corp. |
| Status | 2014-08-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-08-14 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2017-08-14 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-08-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-12 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-06-27 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-07-27 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ressources Corner Bay Inc. | 1200 Waterfront Centre, 200 Burrard Street P.o. Box: 48600, Vancouver, BC V7X 1T2 | |
| 2792800 Canada Limited | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | |
| Universal Machinery Services Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 1997-10-09 |
| Vertex One Asset Management Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 1997-10-24 |
| Gradfinder.com Inc. | 1200 Waterfront Centre, 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 | 1999-03-18 |
| The Gonzaga Foundation | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2 | 1999-09-22 |
| Biolytical Laboratories Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2002-01-02 |
| Emerwood Home Products Ltd. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2005-04-28 |
| Nature's Way of Canada Limited | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | |
| Liberty Copper Corp. | 1200 Waterfront Centre, 200 Burrard Street, P.o. Box 48600, Vancouver, BC V7X 1T2 | 2005-07-08 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sandpiper Gp 3 Inc. | 1670-200 Burrard Street, Vancouver, BC V6C 3L6 | 2018-09-18 |
| Sandpiper Gp 2 Inc. | 1670 - 200 Burrard Street, Vancouver, BC V6C 3L6 | 2017-11-29 |
| Sandpiper Group Holdings Inc. | 1670 – 200 Burrard Street, Vancouver, BC V6C 3L6 | 2016-06-09 |
| Jov Diversified Flow-through 2009 Management Corp. | 1200 Waterfront Centre - 200 Burrard St, Vancouver, BC V6C 3L6 | 2009-07-10 |
| Sxipper Inc. | 1200 Waterfront Centre, 200 Burrard Str, Vancouver, BC V6C 3L6 | 2008-03-31 |
| Cado Bancorp Ltd. | 1200 Waterfront Centre, 200 Burrard St., Vancouver, BC V6C 3L6 | 2006-12-20 |
| Autocanada Dawson Creek Motors Gp Inc. | #1200, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2006-05-02 |
| Autocanada Dartmouth Motors Gp Inc. | #1200, 300 - Burrard Street, Vancouver, BC V6C 3L6 | 2006-03-16 |
| Fairway Energy (06) Flow-through Management Corp. | 1200 Waterfront Centre, 200 Burrard St, Vancouver, BC V6C 3L6 | 2006-02-28 |
| 6332111 Canada Inc. | Suite 800, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2005-01-06 |
| Find all corporations in postal code V6C 3L6 | ||
| Name | Address |
|---|---|
| Todd R. Patrick | 9029 NE 36th Street, Yarrow Point WA 98004, United States |
| Luke Stanton | 16840 Bosque Drive, Encino CA 91436, United States |
| Norm Mayr | 4108 Trinity Street, Burnaby BC V5C 1P1, Canada |
| Ian A. Webb | 7385 Laburnum Street, Vancouver BC V6P 5N2, Canada |
| Michael Barker | 283 South Grand Ave., Pasadena CA 91105, United States |
| Daniel Vass | 55 Jumping Pound Terrace, Cochrane AB T2C 0K2, Canada |
| Dr. Anthony F. Holler | TH-20, 1281 West Cordova Street, Vancouver BC V6C 3R5, Canada |
| Leith Pedersen | 664 Barnaby Road, Kelowna BC V1W 4N8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Solace Centre for Medicinal Wellness Inc. | Dr. Anthony F. Holler | TH-20, 1281 West Cordova Street, Vancouver BC V6C 3R5, Canada |
| Sunniva Technologies Corp. | Dr. Anthony F. Holler | TH-20, 1281 West Cordova Street, Vancouver BC V6C 3R5, Canada |
| 2880288 CANADA INC. | IAN A. WEBB | 7385 LABURNUM ST., VANCOUVER BC V6P 5N2, Canada |
| Sunniva Technologies Corp. | Ian A. Webb | 7385 Laburnum Street, Vancouver BC V6P 5N2, Canada |
| Solace Centre for Medicinal Wellness Inc. | Leith Pedersen | 664 Barnaby Road, Kelowna BC V1W 4N8, Canada |
| West Rock Natural Resources Inc. | Leith Pedersen | 664 Barnaby Road, Kelowna BC V1W 4N8, Canada |
| Sunniva Technologies Corp. | Leith Pedersen | 664 Barnaby Road, Kelowna BC V1W 4N8, Canada |
| Sunniva Technologies Corp. | Luke Stanton | 3604 Lankershim Blvd, Los Angeles CA 90068, United States |
| SaveAround Partner Solutions, LTD. | LUKE STANTON | 31 FRONT ST, BINGHAMTON NY 13760, United States |
| DONALCO INC. | MICHAEL BARKER | 34 ST. CLEMENTS AVENUE, TORONTO ON M4R 1G9, Canada |
| City | Vancouver |
| Post Code | V6C 3L6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sunniva Productions Ltd. | 26 Ivor Rd, Toronto, ON M4N 2H4 | 2015-03-27 |
| Sunniva Medical Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2014-02-06 |
| Sunniva Technologies Corp. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2015-12-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |