M30 Loyalty Inc. is a business entity registered at Corporations Canada, with entity identifier is 9936998. The registration start date is October 7, 2016. The current status is Active.
| Corporation ID | 9936998 |
| Business Number | 748415494 |
| Corporation Name | M30 Loyalty Inc. |
| Registered Office Address |
Suite 550 900 Howe Street Vancouver BC V6Z 2M4 |
| Incorporation Date | 2016-10-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 8 |
| Director Name | Director Address |
|---|---|
| Meghan Mebruer | 17A McKinley Rd, Forbes Park South, Makati, Manila 1220, Philippines |
| Richard Labbé | 8 Quentin Place SW., Calgary AB T2T 6C5, Canada |
| John Laroche | Flat A, 17/F, Wing Hong Mansion, 60-62 Macdonnell Road, MID-LEVELS , Hong Kong |
| Robert Bruce Mebruer | Room 1704, 17/F, Tsui To House, Tsui Ping North Estate, KWUN TONG KOWLOON, Hong Kong |
| Jeff George | 2103 Mackay Road. NW, Calgary AB T3B 1C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-10-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-12-23 | current | Suite 550, 900 Howe Street, Vancouver, BC V6Z 2M4 |
| Address | 2016-10-07 | 2016-12-23 | Suite, 900 Howe Street, Vancouver, BC V6Z 2M4 |
| Name | 2016-10-07 | current | M30 Loyalty Inc. |
| Status | 2016-10-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-07 | 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 |
|---|---|---|
| M30 Media Services, Inc. | Suite 550, 900 Howe Street, Vancouver, BC V6Z 2M4 | 2016-10-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kuehne + Nagel Services Ltd. | 950 - 900 Howe Street, Vancouver, BC V6Z 2M4 | 2009-09-16 |
| Dauphin Investments Inc. | 900 Howe Street, Vancouver, BC V6Z 2M4 | 2005-04-07 |
| Vanderluit & Associates Inc. | 550-900 Howe Street, Vancouver, BC V6Z 2M4 | 2005-02-07 |
| Accu-rate Travel Ltd. | 410 - 900 Howe Street, Vancouver, BC V6Z 2M4 | 2003-09-10 |
| Retail Marketing Solutions Canada, Inc. | 550 - 900 Howe Street, Vancouver, BC V6Z 2M4 | 2000-06-09 |
| Global Window Inc. | 410-900 Howe Street, Vancouver, BC V6Z 2M4 | 1999-05-28 |
| 3573028 Canada Inc. | 410 - 900 Howe St., Vancouver, BC V6Z 2M4 | 1998-12-30 |
| Public Legal Education Association of Canada | 150 - 900 Howe Street, Vancouver, BC V6Z 2M4 | 1989-11-20 |
| Descente North America, Inc. | #133 - 21300 Gordon Way, Richmond, BC V6Z 2M4 | 1982-08-11 |
| Westport Manufacturing Co. Ltd. | 900, Howe Street, Suite 900, Vancouver, BC V6Z 2M4 | |
| Find all corporations in postal code V6Z 2M4 | ||
| Name | Address |
|---|---|
| Meghan Mebruer | 17A McKinley Rd, Forbes Park South, Makati, Manila 1220, Philippines |
| Richard Labbé | 8 Quentin Place SW., Calgary AB T2T 6C5, Canada |
| John Laroche | Flat A, 17/F, Wing Hong Mansion, 60-62 Macdonnell Road, MID-LEVELS , Hong Kong |
| Robert Bruce Mebruer | Room 1704, 17/F, Tsui To House, Tsui Ping North Estate, KWUN TONG KOWLOON, Hong Kong |
| Jeff George | 2103 Mackay Road. NW, Calgary AB T3B 1C9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| M30 Media Services, Inc. | Jeff George | 2103 Mackay Road. NW, Calgary AB T3B 1C9, Canada |
| DemoPower Canada, Inc. | Jeff George | 2103 Mackay Road. NW, Calgary AB T3B 1C9, Canada |
| M30 Media Services, Inc. | John Laroche | Flat A, 17/F, Wing Hong Mansion, 60-62 Macdonnell Road, MID-LEVELS , Hong Kong |
| DemoPower Canada, Inc. | John Laroche | Flat A, 17/F, Wing Hong Mansion, 60-62 Macdonnell Road, MID-LEVELS , Hong Kong |
| DemoPower Canada, Inc. | Meghan Mebruer | 17A McKinley Rd, Forbes Park South, Makati, Manila 1220, Philippines |
| M30 Media Services, Inc. | Richard Labbé | 8 Quentin Place SW., Calgary AB T2T 6C5, Canada |
| DemoPower Canada, Inc. | Richard Labbé | 8 Quentin Place S.W., Calgary AB T2T 6C5, Canada |
| 6904793 CANADA INC. | RICHARD LABBÉ | 6010, avenue des Érables, MONTRÉAL QC H2G 2M5, Canada |
| ReferralShots inc. | Richard Labbé | 205 Lausanne, Gatineau QC J8T 7Z5, Canada |
| M30 Media Services, Inc. | Robert Bruce Mebruer | Room 1704, 17th Floor, Tsui To House, Tsui Ping, Estate Kwun Tong, Kowloon , Hong Kong |
| City | Vancouver |
| Post Code | V6Z 2M4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Raw Loyalty Inc. | 34, Devonshire Dr., Bramalea, ON L6T 3G3 | 2016-04-15 |
| Spp Loyalty Inc. | 2345 Yonge St., Ste. 808, Toronto, ON M4P 2E5 | 2007-02-14 |
| Loyalty Advisors Inc. | 309 Abilene Avenue, Wellington, NS B2T 0B8 | 2018-01-03 |
| Loyalty Think Tank Ltd. | 12 Normandy Blvd, Toronto, ON M4L 3K2 | 2011-01-24 |
| Loyalty Brokers Inc. | 28 Solaris Drive, Kanata, ON K2M 0L6 | 2013-06-28 |
| Loyalty Sense Inc. | 799 Auburn Bay Heights S.e., Calgary, AB T3M 0A3 | 2015-02-14 |
| Core Loyalty Inc. | 389 River Side Dr, Oakville, ON L6K 3N6 | 2016-09-07 |
| Lc Loyalty Construction Ltd. | 14 Olivewood Drive, Markham, ON L3S 3E3 | 2018-09-06 |
| Tag Loyalty Inc. | 100 College Street, Suite 150, Toronto, ON M5G 1L5 | 2018-09-14 |
| David & Loyalty Consulting Services Ltd. | 70 Hillmount Rd., Markham, ON L6C 2K3 | 2017-02-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |