Federal Corporation Information

Federal Corporation Information - 432713-6

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Note

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Corporation Number
432713-6
Business Number (BN)
823542279RC0001
Corporate Name
REVERA INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2005-10-04
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

22 Adelaide Street West
Suite 2010
Toronto ON M5H 4E3
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 15
  • Philippe Couillard
    22 Adelaide Street West
    Toronto ON M5H 4E3
    Canada
  • Paul Raboud
    68 Rivercrest Road
    Toronto ON M6S 4H6
    Canada
  • George Vlismas
    1250 Boulevard René-Lévesque Ouest
    Montréal QC H3B 4W8
    Canada
  • MICHAEL MUELLER
    4 Ridgefield Road
    Toronto ON M4N 3H8
    Canada
  • Andrew Higgs
    22 Adelaide Street West
    Toronto ON M5H 4E3
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
10-04
Date of Last Annual Meeting
2023-03-22
Annual Filing Period (MM-DD)
10-04 to 12-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2005-10-04 to 2006-09-08 PSPIB-SHRT Inc.
2006-09-08 to 2008-03-14 PSPIB DESTINY INC.
2008-03-14 to Present REVERA INC.

Certificates and Filings

Certificate of Incorporation
2005-10-04

Certificate of Amendment Footnote*

2006-09-08
Amendment details: Corporate name

Certificate of Amendment Footnote*

2008-03-14
Amendment details: Corporate name

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: