Loyalty Brokers Inc. (Corporation# 8568871) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 28, 2013.
| Corporation ID | 8568871 |
| Business Number | 849841036 |
| Corporation Name | Loyalty Brokers Inc. |
| Registered Office Address |
28 Solaris Drive Kanata ON K2M 0L6 |
| Incorporation Date | 2013-06-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Carrie Torma | 28 Solaris Drive, Kanata ON K2M 0L6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-06-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-01-09 | current | 28 Solaris Drive, Kanata, ON K2M 0L6 |
| Address | 2013-06-28 | 2016-01-09 | 150 Terence Matthews Crescent, Suite F1-b, Kanata, ON K2M 1X4 |
| Name | 2017-09-12 | current | Loyalty Brokers Inc. |
| Name | 2013-06-28 | 2017-09-12 | CONCIERGE INSURANCE BROKER SERVICES LTD. |
| Status | 2016-01-08 | current | Active / Actif |
| Status | 2015-12-02 | 2016-01-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2013-06-28 | 2015-12-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-09-12 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-06-28 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10095605 Canada Inc. | 56 Solaris Dr., Kanata, ON K2M 0L6 | 2017-02-07 |
| Y&s Engineering Consulting Inc. | 42 Solaris Dr, Kanata, ON K2M 0L6 | 2004-06-28 |
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|---|---|---|
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| Iroiro Creative Ltd. | 110 Tandalee Crescent, Ottawa, ON K2M 0A1 | 2013-01-31 |
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| 7704755 Canada Inc. | 140 Tandalee Crescent, Kanata, ON K2M 0A1 | 2010-11-18 |
| Find all corporations in postal code K2M | ||
| Name | Address |
|---|---|
| Carrie Torma | 28 Solaris Drive, Kanata ON K2M 0L6, Canada |
| City | Kanata |
| Post Code | K2M 0L6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brokers Helping Brokers Alliance Limited | 1050 Morrison Drive, 3rd Floor, Ottawa, ON K2H 8K7 | 2004-05-10 |
| Courtiers Des Produits Agricoles De Montreal (brokers) Ltee | 2918 Letang, Saint Laurent, QC | 1978-01-27 |
| Raw Loyalty Inc. | 34, Devonshire Dr., Bramalea, ON L6T 3G3 | 2016-04-15 |
| Ontario Brokers Inc. | 250 Consumers Road, Suite 717, Toronto, ON M2J 4V6 | 2004-03-02 |
| Spp Loyalty Inc. | 2345 Yonge St., Ste. 808, Toronto, ON M4P 2E5 | 2007-02-14 |
| Loyalty Think Tank Ltd. | 12 Normandy Blvd, Toronto, ON M4L 3K2 | 2011-01-24 |
| Lc Loyalty Construction Ltd. | 14 Olivewood Drive, Markham, ON L3S 3E3 | 2018-09-06 |
| M30 Loyalty Inc. | Suite 550, 900 Howe Street, Vancouver, BC V6Z 2M4 | 2016-10-07 |
| Loyalty Advisors Inc. | 309 Abilene Avenue, Wellington, NS B2T 0B8 | 2018-01-03 |
| Tag Loyalty Inc. | 100 College Street, Suite 150, Toronto, ON M5G 1L5 | 2018-09-14 |
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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.