REVERA INC. (Corporation# 4327136) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 4, 2005.
| Corporation ID | 4327136 |
| Business Number | 823542279 |
| Corporation Name | REVERA INC. |
| Registered Office Address |
5015 Spectrum Way Suite 600 Mississauga ON L4W 0E4 |
| Incorporation Date | 2005-10-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| CAROLE GUERIN | 34 Rue Benoît-Charlebois, La Prairie QC J5R 6V1, Canada |
| Thomas Wellner | 5015 SPECTRUM WAY SUITE 600, Mississauga ON L4W 0E4, Canada |
| PIERRE GIBEAULT | 525 Rue Hovey, North Hatley QC J0B 2C0, Canada |
| Paul Raboud | 68 Rivercrest Road, Toronto ON M6S 4H6, Canada |
| Daniel Drimmer | 5015 Spectrum Way, Suite 600, Mississauga ON L4W 0E4, Canada |
| MICHAEL MUELLER | 4 Ridgefield Road, Toronto ON M4N 3H8, Canada |
| KRYSTYNA HOEG | 88 Davenport Road, Suite 1004, Toronto ON M5R 0A5, Canada |
| TERRANCE ROYER | 215, 6025- 12 St SE, Calgary AB T2H 2K1, Canada |
| CALVIN R. STILLER | 14142 MEDWAY ROAD,, RR#1, ARVA ON N0M 1C0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-10-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-06-19 | current | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 |
| Address | 2008-03-14 | 2017-06-19 | 55 Standish Court, 8th Floor, Mississauga, ON L5R 4B2 |
| Address | 2005-10-04 | 2008-03-14 | 1250 RenÉ-lÉvesque Boul. West, Suite 2030, Montreal, QC H3B 4W8 |
| Name | 2008-03-14 | current | REVERA INC. |
| Name | 2006-09-08 | 2008-03-14 | PSPIB DESTINY INC. |
| Name | 2005-10-04 | 2006-09-08 | PSPIB-SHRT Inc. |
| Status | 2005-10-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-03-14 | Amendment / Modification |
Name Changed. RO Changed. |
| 2006-09-08 | Amendment / Modification | Name Changed. |
| 2005-10-04 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-24 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-24 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5015 Spectrum Way |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 0E4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Geneva Krone Investment Corporation | 5015 Spectrum Way, Suite 300, Mississauga, ON L4W 0E4 | |
| Revera Health Services Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2010-09-22 |
| Revera Health Services Clinic Genpar Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2012-01-17 |
| Revera Health Services Homecare Genpar Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4N 0E4 | 2012-01-17 |
| 8069832 Canada Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | |
| Revera Innovation Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2012-10-24 |
| 8576106 Canada Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2013-07-10 |
| 8576122 Canada Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2013-07-10 |
| Revera Wr No. 2 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No.1 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Southeast Mango Viet-thai Cuisine Inc. | A3-5015 Spectrum Way, Mississauga, ON L4W 0E4 | 2018-02-27 |
| Revera Wr No. 3 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 6 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 4 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 5 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Name | Address |
|---|---|
| CAROLE GUERIN | 34 Rue Benoît-Charlebois, La Prairie QC J5R 6V1, Canada |
| Thomas Wellner | 5015 SPECTRUM WAY SUITE 600, Mississauga ON L4W 0E4, Canada |
| PIERRE GIBEAULT | 525 Rue Hovey, North Hatley QC J0B 2C0, Canada |
| Paul Raboud | 68 Rivercrest Road, Toronto ON M6S 4H6, Canada |
| Daniel Drimmer | 5015 Spectrum Way, Suite 600, Mississauga ON L4W 0E4, Canada |
| MICHAEL MUELLER | 4 Ridgefield Road, Toronto ON M4N 3H8, Canada |
| KRYSTYNA HOEG | 88 Davenport Road, Suite 1004, Toronto ON M5R 0A5, Canada |
| TERRANCE ROYER | 215, 6025- 12 St SE, Calgary AB T2H 2K1, Canada |
| CALVIN R. STILLER | 14142 MEDWAY ROAD,, RR#1, ARVA ON N0M 1C0, Canada |
| City | MISSISSAUGA |
| Post Code | L4W 0E4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Revera Networks Inc. | 8 Cedarhill Dr., Otawa, ON K2R 1B6 | 2010-02-26 |
| Revera Wr No. 4 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 6 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 3 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No.1 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 2 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 5 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Innovation Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2012-10-24 |
| Revera Health Services Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2010-09-22 |
| Revera Health Services Homecare Genpar Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4N 0E4 | 2012-01-17 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.