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Canada Corporation RegistryCorporate profile report
Prepared
Nov 11, 2026
Corporation number
3776573

LOYALTY NET INC.

ActiveFederal corporation under the Canada Business Corporations Act

LOYALTY NET INC. is an active federal corporation (corporation number 3776573). Its business number is 866224124. It was incorporated on Jun 16, 2000 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. Its annual returns are up to date, most recently for 2026. It has two directors on record.

Corporation

Corporation number
3776573
Business number
866224124
Status
Active
Governing law
Canada Business Corporations Act
Incorporated
Jun 16, 2000
Number of directors
At least 2, at most 3
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
Suite 1890 - 1075 West Georgia Street
Vancouver BC V6E 3C9

Annual filings

Anniversary date
Jun 16
Annual filing period
Jun 16 to Aug 15
Last annual meeting
Jul 7, 2026
Last annual return filed
2026
Year202620252024
Annual returnFiledFiledFiled

The last annual return filed, and each year since.

Directors (2)

NameAddress for service
SCOTT SHELDONApt 314 - 55 Water Street
Vancouver BC V6B 1A1
DONALD ROBERT SHELDON2604 Bellevue Avenue
West Vancouver BC V7V 1E4

As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
LOYALTY NET INC.NameJun 16, 2000
WhatDate
IncorporatedJun 16, 2000

About this report

Prepared by Canada Corporation Registry on Nov 11, 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=3776573

Contains information licensed under the Open Government Licence – Canada.