Tidalis Americas Ltd.
ActiveFederal corporation under the Canada Business Corporations Act
Tidalis Americas Ltd. is an active federal corporation (corporation number 9346309). Its business number is 102858537. It was continued on Jun 24, 2015 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 three directors on record.
Corporation
- Corporation number
- 9346309
- Business number
- 102858537
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Continued
- Jun 24, 2015
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 2300-550 Burrard Street, Bentall 5
Vancouver BC V6B 5A1
Annual filings
- Anniversary date
- Jun 24
- Annual filing period
- Jun 24 to Aug 23
- Last annual meeting
- May 30, 2025
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Luuk Boekhorst | Jonkheer Nedermeijer van Rosenthalweg 6, 6862 Oosterbeek 6862 |
| Geert-Jan den Besten | 300-3500 Gilmore Way Burnaby BC V5G 0B8 |
| Pavel Skournik | Suite 300 - 3500 Gilmore Way Burnaby BC V5G 0B8 |
As listed on the federal record on Nov 4, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Klein Systems Group Ltd. | Provincial - Primary | Jun 24, 2015 |
| Klein Systems Group Ltd. | Provincial - Alternate | Jun 24, 2015 |
| Tidalis Americas Ltd. | Name | Jun 16, 2023 |
| What | Date | Details |
|---|---|---|
| Articles amended | Jun 16, 2023 | |
| Continued under federal law | Jun 24, 2015 | From the British Columbia |
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=9346309
Contains information licensed under the Open Government Licence – Canada.