ALLURA INTERNATIONAL INC. (Corporation# 2320738) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 13, 1988.
| Corporation ID | 2320738 |
| Business Number | 121175731 |
| Corporation Name | ALLURA INTERNATIONAL INC. |
| Registered Office Address |
1400 - 1125 Howe Street Vancouver BC V6Z 2K8 |
| Incorporation Date | 1988-04-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| FRANK KOVACS | KOVACS, HATTON GARDEN, LONDON EC1N8JD, United Kingdom |
| JEREMY C. BOWMAN | 1946 MCNICOLL DRIVE, VANCOUVER BC V6J 1A8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-04-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-04-12 | 1988-04-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-09-15 | current | 1400 - 1125 Howe Street, Vancouver, BC V6Z 2K8 |
| Address | 2002-02-01 | 2005-09-15 | 500-999 West Hastings Street, Vancouver, BC V6C 2W2 |
| Address | 1999-04-01 | 2002-02-01 | 1285 West Pender Street, Suite 110, Vancouver, BC V6E 4B1 |
| Address | 1988-04-13 | 1999-04-01 | 1055 West Georgia Street, Suite 3000, Vancouver, BC V6E 3R3 |
| Name | 1999-04-01 | current | ALLURA INTERNATIONAL INC. |
| Name | 1988-04-13 | 1999-03-23 | IBB INTERNATIONAL BULLION AND METAL BROKERS (CANADA) LIMITED |
| Status | 1988-04-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-10-14 | Amendment / Modification | |
| 1999-04-01 | Amendment / Modification |
Name Changed. RO Changed. |
| 1988-04-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-04-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-09-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ibb International (canada) Ltd. | 1400 - 1125 Howe Street, Vancouver, BC V6Z 2K8 | 1999-03-16 |
| Bygo Inc. | 1400 - 1125 Howe Street, Vancouver, BC V6Z 2K8 | 2000-05-05 |
| Sos Oxygen & First Aid Services Ltd. | 1400 - 1125 Howe Street, Vancouver, BC V6Z 2K8 | 1978-07-17 |
| Allura Diamonds Limited | 1400 - 1125 Howe Street, Vancouver, BC V6Z 2K8 | 1994-10-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10950114 Canada Ltd. | Suite 1400, 1125 Howe Street, Vancouver, BC V6Z 2K8 | 2018-08-16 |
| Face Value Management Incorporated | #280 - 1125 Howe St, Vancouver, BC V6Z 2K8 | 2009-05-29 |
| 4159811 Canada Ltd. | 1200 - 1125 Howe Street, Vancouver, BC V6Z 2K8 | 2003-12-09 |
| J.l.g. Investments Ltd. | 1125 Howe Street, Suite 1400, Vancouver, BC V6Z 2K8 | |
| R.s. Technical Instruments Ltd. | 1200 - 1125 Howe St., Vancouver, BC V6Z 2K8 | |
| Cartier Partners Securities Inc. | 1125 Howe Street, 4th Floor, Vancouver, BC V6Z 2K8 | |
| R.s.t. Holdings Ltd. | 1200 - 1125 Howe St., Vancouver, BC V6Z 2K8 | |
| Handog Ventures Inc. | 1125 Howe Street, Suite 1400, Vancouver, BC V6Z 2K8 | 2010-01-29 |
| Cdn Biomediate Technology Corp. | Suite 1400, 1125 Howe Street, Vancouver, BC V6Z 2K8 | |
| Cdn Yacon Nutrition International Corp. | Suite 1400, 1125 Howe Street, Vancouver, BC V6Z 2K8 | |
| Find all corporations in postal code V6Z 2K8 | ||
| Name | Address |
|---|---|
| FRANK KOVACS | KOVACS, HATTON GARDEN, LONDON EC1N8JD, United Kingdom |
| JEREMY C. BOWMAN | 1946 MCNICOLL DRIVE, VANCOUVER BC V6J 1A8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BYGO INC. | FRANK KOVACS | 67 CLERKENWELL ROAD, CLERKENWELL HOUSE, LONDON ENGLAND EC1R 5BH, United Kingdom |
| Federation des Associations Canadiennes D'Electrolyse | FRANK KOVACS | 1557 BRENTANO BLVD, MISSISSAUGA ON L4X 1A5, Canada |
| IBB INTERNATIONAL (CANADA) LTD. | FRANK KOVACS | 67 CLERKENWELL ROAD, CLERKENWELL HOUSE, LONDON EC1R 5BH, United Kingdom |
| GESTA INFORMATIQUE INC. | FRANK KOVACS | 4995 J H FORTIER, TROIS-RIVIERES QC G8Y 4C5, Canada |
| ALLURA DIAMONDS LIMITED | JEREMY C. BOWMAN | 2923 TOWER HILL, WEST VANCOUVER BC V7V 4W6, Canada |
| BYGO INC. | JEREMY C. Bowman | 1199 MARINASIDE CRESCENT, SUITE 2203, VANCOUVER BC V6Z 2Y2, Canada |
| IBB INTERNATIONAL (CANADA) LTD. | JEREMY C. BOWMAN | 2203-1199 MARINASIDE CRESCENT, VANCOUVER BC V6Z 2Y2, Canada |
| City | VANCOUVER |
| Post Code | V6Z 2K8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Allura Capital Inc. | 7030 Woodbine Avenue, Suite 901, Markham, ON L3R 6G2 | 2019-09-28 |
| Allura Diamonds Limited | 1400 - 1125 Howe Street, Vancouver, BC V6Z 2K8 | 1994-10-21 |
| SolidaritÉ Pour Le DÉveloppement International (solideve International) | 1900 Marquis Avenue, #74, Ottawa, ON K1J 8J2 | 2011-06-02 |
| Icahm (international Committee On Archaeological Heritage Management) International Secretariat | 303 Notre Dame E, 5e Etage, Montreal, QC H2Y 3Y8 | 1994-01-19 |
| Canmore International (aide MÉdicale Canadienne I Nternationale) | 9 Rockledge Court, Montreal, QC H3H 1A5 | 1992-01-20 |
| International Law Association Canadian Branch (the Canadian Society of International Law) | 2020 Boul. Robert-bourassa, Suite 1920, MontrÉal, QC H3A 2A5 | 1967-02-14 |
| Airwave International Ltd | 12005 Cargo 3, Suite 218-l Montreal International Airp, Mirabel, QC J7N 1H2 | 1999-11-09 |
| Prestige International Freight Forwarder 2000 Inc. | 6500 Silver Dart Drive - Po Box 6009, Toronto International Airport, Mississauga, ON L5P 1B2 | 2000-10-19 |
| La Corporation Du Pont International De La Voie Maritime, Ltee | 200 Akwesasne International Road, Akwesasne, ON K6H 5R7 | 1962-11-13 |
| Ctm International Giftware Inc. | 11420 Boul. Albert Hudon, Montreal, QC H1G 3J6 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.