GroupHealth Global Benefit Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 9928138. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9928138 |
| Business Number | 136483757 |
| Corporation Name | GroupHealth Global Benefit Systems Inc. |
| Registered Office Address |
Suite 2400 745 Thurlow Street Vancouver BC V6E 0C5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Matthew Houghton | Suite 200, 2626 Croydon Drive, Surrey BC V3Z 0S8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-04-11 | current | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 |
| Address | 2016-10-01 | 2018-04-11 | 2800 Park Place, 666 Burrard Street, Vancouver, BC V6C 2Z7 |
| Name | 2016-10-01 | current | GroupHealth Global Benefit Systems Inc. |
| Status | 2016-10-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4246365. Section: 184 1 |
| 2016-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4535871. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-30 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-03-30 | 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 |
|---|---|---|
| Grouphealth Global Benefit Systems Inc. | 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 | |
| Grouphealth Global Benefit Systems Inc. | 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Grouphealth Global Holdings Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Pharmasave Drugs (national) Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1994-12-23 |
| My Health Review Services Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 2011-09-20 |
| Edp Software Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Moonshot Games Inc. | Suite 2400, 745 Thurlow St., Vancouver, BC V6E 0C5 | 2018-06-15 |
| Glencore Coal Canada Limited | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| British Columbia Chapter, Metals Service Center Institute | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 2019-12-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Snc-lavalin Constructors (49north) Inc. | 745 Thurlow Street, Suite 500, Vancouver, BC V6E 0C5 | 2016-06-22 |
| Trez Capital Mortgage Investment Corporation | 1700-745 Thurlow Street, Vancouver, BC V6E 0C5 | 2012-04-18 |
| Snc-lavalin Power (pacific) Inc. | 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 | 2011-01-07 |
| Snc-lavalin Constructors (pacific) Inc. | 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 | 1999-04-23 |
| Maritimes & Northeast Pipeline Management Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1996-06-28 |
| Snc-lavalin Architecture Inc. | 745 Thurlow, Suite 500, Vancouver, BC V6E 0C5 | |
| One West Holdings Ltd. | 745 Thurlow Street Suite 2400, Vancouver, BC V6E 0C5 | |
| Glacier View Plaza Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1997-04-30 |
| Ritchie Bros. Auctioneers Incorporated | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| 3537153 Canada Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1999-04-21 |
| Find all corporations in postal code V6E 0C5 | ||
| Name | Address |
|---|---|
| Matthew Houghton | Suite 200, 2626 Croydon Drive, Surrey BC V3Z 0S8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DMI Disability Management Institute Inc. | Matthew Houghton | 15315 31st Avenue, Surrey BC V3Z 6X2, Canada |
| BITS Licensing Inc. | Matthew Houghton | Suite 200, 2626 Croydon Drive, Surrey BC V3S 0S8, Canada |
| DMI Disability Management Institute Inc. | Matthew Houghton | Suite 200, 2626 Croydon Drive, Surrey BC V3Z 0S8, Canada |
| CHITTICK & MANION INSURANCE AGENCY LTD. | Matthew Houghton | 2626 Croydon Drive, Suite 200, Surrey BC V3Z 0S8, Canada |
| My Health Review Services Inc. | Matthew Houghton | Suite 200, 2626 Croydon Avenue, Surrey BC V3S 0S8, Canada |
| 10442607 Canada Ltd. | Matthew Houghton | 200 - 2626 Croydon Drive, Surrey BC V3Z 0S8, Canada |
| 9027165 CANADA LTD. | Matthew Houghton | Suite 200, 2626 Croydon Drive, Surrey BC V3Z 0S8, Canada |
| WestPro Benefit Systems Canada Inc. | MATTHEW HOUGHTON | SUITE 200, 2626 CROYDON AVENUE, SURREY BC V3S 0S8, Canada |
| GroupHealth Global Holdings Inc. | Matthew Houghton | Suite 200, 2626 Croydon Avenue, Surrey BC V3S 0S8, Canada |
| GroupHealth Global Benefit Systems Inc. | Matthew Houghton | Suite 200, 2626 Croydon Avenue, Surrey BC V3S 0S8, Canada |
| City | Vancouver |
| Post Code | V6E 0C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Grouphealth Global Holdings Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Grouphealth Global Holdings Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Grouphealth Global Partners Inc. | 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 | 2005-06-23 |
| Sherpa Benefit Administration Systems Inc. | 530 - 130 Brew Street, Port Moody, BC V3H 0E3 | 1997-11-18 |
| Benefit Canada Études Medico-economiques Inc. | 16720 Transcanada Highway, 100, Kirkland, QC H9H 5M3 | 1993-08-25 |
| Sirius Benefit Plans Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | |
| Muirfield Benefit Solutions Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2V1 | |
| La Compagnie Global Earth Systems Du QuÉbec Inc. | 649, CÔte Saint-nicolas, Saint-jÉrÔme, QC J5K 1M7 | 2007-04-21 |
| L.c. Global Mobile Systems & Technologies Inc. | 1166, Pierre Mallet, Dorval, QC H9S 5V9 | 2006-01-19 |
| Ukrainian Mutual Benefit Association of Saint Nicholas of Canada | 75 Bunn's Grove, Winnipeg, MB R2G 3M5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |