LOYALTY NET INC.

Corporation Number: 3776573
Loyalty Net Inc. is a company governing under the Canada Business Corporations Act - 16 June 2000 (Friday). It was incorporated on 16 June 2000 (Friday) in Canada and as of 16 June 2000 (Friday) is an active company.
 
 
Corporation Number
3776573
Business Number (BN)
866224124
Corporate Name
Governing Legislation
Canada Business Corporations Act
16 June 2000 (Friday)
Date of Registration
16 June 2000 (Friday)
Registered Office Address
SUITE 1890 - 1075 WEST GEORGIA STREET
VANCOUVER BC V6E 3C9
CANADA
Address Date
4 July 2018 (Wednesday)
Status
Active
Status Date
16 June 2000 (Friday)
Date of Last AGM
16 June 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 2
Maximum 3

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 16 June 2015 (Tuesday)
Year of Filing: 2014
AGM Date 16 June 2014 (Monday)
Year of Filing: 2013
AGM Date 18 July 2012 (Wednesday)
Year of Filing: 2016
AGM Date 16 June 2016 (Thursday)
Year of Filing: 2017
AGM Date 6 July 2016 (Wednesday)
Year of Filing: 2018
AGM Date 16 June 2018 (Saturday)
Year of Filing: 2019
AGM Date 16 June 2019 (Sunday)
Year of Filing: 2020
AGM Date 13 August 2020 (Thursday)
Year of Filing: 2021
AGM Date 5 August 2021 (Thursday)
Year of Filing: 2022
AGM Date 16 June 2022 (Thursday)
Year of Filing: 2023
AGM Date 16 June 2022 (Thursday)

Lodgement Activities

Incorporation
16 June 2000 (Friday)

Previously Known As

Corporate Name
LOYALTY NET INC.
From 16 June 2000 (Friday)
To Present

Address History

From 16 June 2000 (Friday) to 18 June 2008 (Wednesday)
1255 WEST PENDER STREET
BRITISH COLUMBIA BC V6E 2V1
Canada
From 18 June 2008 (Wednesday) to 24 May 2013 (Friday)
Suite 800 - 1199 West Hastings Street
BRITISH COLUMBIA BC V6E 3T5
Canada
From 31 December 1969 (Wednesday)
800 WEST PENDER STREET
VANCOUVER BC V6C 2V6
Canada
From 31 December 1969 (Wednesday)
789 WEST PENDER STREET
VANCOUVER BC V6C 1H2
Canada
From 31 December 1969 (Wednesday)
789 WEST PENDER STREET, SUITE 810
VANCOUVER BC V6C 1H2
Canada
From 24 May 2013 (Friday) to 6 July 2017 (Thursday)
800 WEST PENDER STREET
VANCOUVER BC V6C 2V6
Canada
From 6 July 2017 (Thursday) to 4 July 2018 (Wednesday)
789 WEST PENDER STREET
VANCOUVER BC V6C 1H2
Canada
 
Reference Number: 433433. Canada Business Directory - Information about LOYALTY NET INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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