Convertus Canada Ltd.
AmalgamatedFederal corporation under the Canada Business Corporations Act
Convertus Canada Ltd. is a federal corporation that has amalgamated into another (corporation number 12603675). Its business number is 816984942. It was formed by amalgamation on Jan 1, 2021 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. It has three directors on record.
Corporation
- Corporation number
- 12603675
- Business number
- 816984942
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 1, 2021
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 800 - 885 West Georgia Street
Vancouver BC V6C 3H1
Annual filings
- Anniversary date
- Jan 1
- Annual filing period
- Jan 1 to Mar 2
- Last annual meeting
- Jun 30, 2024
- Last annual return filed
- 2025
| Year | 2024 | 2025 |
|---|---|---|
| Annual return | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Dirk Hoorn | Jagerspad 45 Laren 1251ZW |
| Maarten Meijnen | Jan Benninkstraat 60 Amstelveen 1181SE |
| Barry Glotman | 1292 Venables Street Vancouver BC V6E 4B4 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Convertus Canada Ltd. | Name | Jan 1, 2021 |
| What | Date |
|---|---|
| Articles amended | Nov 7, 2022 |
| Amalgamated | Jan 1, 2021 |
| Amalgamated | Jan 1, 2021 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=12603675
Contains information licensed under the Open Government Licence – Canada.