LOYALTY NET INC. is a federal corporation in Vancouver incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on June 16, 2000 with corporation #3776573. The current entity status is . The registered office location is at Suite 1890 - 1075 West Georgia Street, Vancouver, BC V6E 3C9. The directors of the corporation include Scott Sheldon and Donald Robert Sheldon.
| ID | 3776573 |
| Business Number | 866224124 |
| Current Name | LOYALTY NET INC. |
| Incorporation Date | 2000-06-16 |
| Address | Suite 1890 - 1075 West Georgia Street Vancouver BC V6E 3C9 |
| Director Limits | 2-3 |
| Director Name | Director Address |
|---|---|
| SCOTT SHELDON | APT 314 - 55 WATER STREET, VANCOUVER BC V6B 1A1, Canada |
| DONALD ROBERT SHELDON | 2604 BELLEVUE AVENUE, WEST VANCOUVER BC V7V 1E4, Canada |
| Type | Effective Date | Expiry Date | Details |
|---|---|---|---|
| Address | 2024-07-19 | current | SUITE 1890 - 1075 WEST GEORGIA STREET, VANCOUVER, BC V6E 3C9 |
| Address | 2018-07-04 | 2024-07-19 | 789 WEST PENDER STREET, SUITE 810, VANCOUVER, BC V6C 1H2 |
| Address | 2018-07-04 | current | 789 WEST PENDER STREET, SUITE 810, VANCOUVER, BC V6C 1H2 |
| Address | 2017-07-06 | 2018-07-04 | 789 WEST PENDER STREET, SUITE 1128, VANCOUVER, BC V6C 1H2 |
| Address | 2013-05-24 | 2017-07-06 | Pender Street Corporate Consulting Ltd., 800 WEST PENDER STREET, SUITE 615, VANCOUVER, BC V6C 2V6 |
| Address | 2008-06-18 | 2013-05-24 | Pender Street Corporate Consulting Ltd., Suite 800 - 1199 West Hastings Street, VANCOUVER, BRITISH COLUMBIA, BC V6E 3T5 |
| Act | 2000-06-16 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
| Status | 2000-06-16 | current | Active / Actif |
| Name | 2000-06-16 | current | LOYALTY NET INC. |
| Address | 2000-06-16 | 2008-06-18 | DS MANAGEMENT , 1255 WEST PENDER STREET, VANCOUVER, BRITISH COLUMBIA, BC V6E 2V1 |
| Activity | 2000-06-16 | current | Incorporation / Constitution en société - . |
| Year | Meeting Date | Type of Corporation |
|---|---|---|
| 2024 | 2024-07-19 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2023 | 2022-06-16 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2022 | 2022-06-16 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Director Name | Director Address |
|---|---|
| SCOTT SHELDON | APT 314 - 55 WATER STREET, VANCOUVER BC V6B 1A1, Canada |
| DONALD ROBERT SHELDON | 2604 BELLEVUE AVENUE, WEST VANCOUVER BC V7V 1E4, Canada |
| Street Address |
SUITE 1890 - 1075 WEST GEORGIA STREET |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6E 3C9 |
| Country | CA |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| moji financial Inc. | 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2023-04-04 |
| 9557857 Canada Inc. | 1660 – 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2016-07-21 |
| CareKit Health Corp. | 1890-1075 West Georgia St, Vancouver, BC V6E 3C9 | 2015-11-04 |
| Smartpack Design Inc. | #1450 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2006-12-14 |
| Classtop Inc. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2017-04-05 |
| Zentronics Inc. | 1450, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2005-02-07 |
| Le Centre Pearson pour des Politiques Progressistes | 1200-1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2013-01-22 |
| D70 Holdings Inc. | 1075 W Georgia St, 1200, Vancouver, BC V6E 3C9 | 2025-01-31 |
| 11406426 Canada Corp. | 1890 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2019-05-12 |
| Yaktel Communications Inc. | 1450 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2005-12-30 |
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| Nexus Wealth Solutions inc. | 1239 W Georgia St, Unit 1701, Vancouver, BC V6E 4R8 | 2024-12-12 |
| adMare Foundation | 1133 Melville Street, Suite 3500, The Stack, Vancouver, BC V6E 4E5 | 2025-02-04 |
| AI CARDIO Corp. | 1348 Barclay St, Vancouver, BC V6E 1H7 | 2024-12-31 |
| Faster Cashflow Inc. | c/o Ritchie, Kwo & Wright LLP, 650 - 1188 West Georgia Street, Vancouver, BC V6E 4A2 | 2024-12-31 |
| Ronin Chefs Inc. | 1274 Barclay St apt 203, Vancouver, BC V6E 1H3 | 2024-11-15 |
| 16561691 Canada Inc. | 1367 Alberni St, Unit 1901, Vancouver, BC V6E 4R9 | 2024-11-30 |
| 16635644 Canada Inc. | 1111 Beach Avenue, Suite 2501, Vancouver, BC V6E 1T9 | 2025-01-02 |
| 16458475 Canada Inc. | 510 - 1040 West Georgia Street, Vancouver, BC V6E 4H1 | 2024-10-18 |
| Eledgers Bookkeeping Ltd. | 2475 1055 W Georgia St., Vancouver, BC V6E 3P3 | 2024-12-09 |
| G Major 2 Productions (Van) Inc. | 1750-1055 Georgia St W, Vancouver, BC V6E 3P3 | 2024-11-01 |
| Find all corporations in the same postal code | ||
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Loyalty Telecommunications Inc. | 20 Queen St W, Suite 2018 Box 101, Toronto, ON M5H 3R3 | |
| Loyalty Foundation | Suite 1250-1500 W. Georgia Street, Vancouver, BC V6G 2Z6 | 2003-01-17 |
| Tag Loyalty Inc. | 100 College Street, Suite 150, Toronto, ON M5G 1L5 | 2018-09-14 |
| Trucker Loyalty Inc. | 1715 Britannia Road E, Mississauga, ON L4W 2A3 | 2019-03-21 |
| Loyalty Sense Inc. | 799 Auburn Bay Heights S.E., Calgary, AB T3M 0A3 | 2015-02-14 |
| Loyalty Applications Inc. | 468 Queen Street East, 5th Floor, Toronto, ON M5A 1T7 | 2000-12-28 |
| Loyalty Pictures Inc. | 65 Rene-Levesque E, Suite 903, Montreal, QC H2X 1N2 | 2003-01-28 |
| Loyalty Brokers Inc. | 139 Bridgestone Dr, Kanata, ON K2M 0A6 | 2013-06-28 |
| Associés Loyalty Capital Inc. · Loyalty Capital Partners Inc. | 230-3705 Place de Java, Brossard, QC J4Y 0E4 | 2021-10-12 |
| The Loyalty Club Inc. | 1950-1177 West Hastings Street, Vancouver, BC V6E 2K3 | 1999-12-23 |
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This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
| Subject | Economics and Industry |
| Jurisdiction | Federal |
| Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
| Source | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence - Canada. |
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information. |