Agility Recovery Solutions Ltd. (Corporation# 4024966) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4024966 |
| Business Number | 870568110 |
| Corporation Name | Agility Recovery Solutions Ltd. |
| Registered Office Address |
501-321 Water Street Vancouver BC V6B 1B8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| ANDREW CARNEGIE | 6285 STONEFIELD PARK, NIAGARA FALLS ON L2J 4K1, Canada |
| ROBERT BOYD | 7621 LITTLE AVENUE, CHARLOTTE NC 28226, United States |
| MARK JENNINGS | 1 GREENWICH OFFICE PARK, GREENWICH CT 06813, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-03-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-07-22 | current | 501-321 Water Street, Vancouver, BC V6B 1B8 |
| Address | 2018-05-04 | 2020-07-22 | 1090 Brevik Place, Mississauga, ON L4W 3Y5 |
| Address | 2009-06-17 | 2018-05-04 | 1 Dundas Street West, Suite 2400, Box 37, Toronto, ON M5G 1Z3 |
| Address | 2007-06-20 | 2009-06-17 | 111 Richmond Street West, Suite 800, Toronto, ON M5H 2G4 |
| Address | 2002-03-14 | 2007-06-20 | 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 |
| Name | 2002-10-15 | current | Agility Recovery Solutions Ltd. |
| Name | 2002-03-14 | 2002-10-15 | GEDR Acquisition Corp. |
| Status | 2017-09-05 | current | Active / Actif |
| Status | 2017-08-24 | 2017-09-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-09-26 | 2017-08-24 | Active / Actif |
| Status | 2013-08-14 | 2013-09-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-03-14 | 2013-08-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-07-22 | Amendment / Modification |
RO Changed. Section: 178 |
| 2002-10-15 | Amendment / Modification | Name Changed. |
| 2002-03-14 | Amalgamation / Fusion |
Amalgamating Corporation: 3973077. Section: |
| 2002-03-14 | Amalgamation / Fusion |
Amalgamating Corporation: 3973352. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2014-06-30 | 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 |
|---|---|---|
| Klue Labs Inc. | 501-321 Water Street, Vancouver, BC V6B 1B8 | 2014-04-10 |
| Sharedesk Global Inc. | 501-321 Water Street, Vancouver, BC V6B 1B8 | 2015-12-24 |
| Ceremony Event Travel 2019 Inc. | 501-321 Water Street, Vancouver, BC V6B 1B8 | 2017-12-27 |
| Rectxt Inc. | 501-321 Water Street, Vancouver, BC V6B 1B8 | 2018-04-16 |
| Vision Infinitas Inc. | 501-321 Water Street, Vancouver, BC V6B 1B8 | 2018-05-08 |
| 10786128 Canada Inc. | 501-321 Water Street, Vancouver, BC V6B 1B8 | 2018-05-16 |
| Roowsi Technologies Inc. | 501-321 Water Street, Vancouver, BC V6B 1B8 | 2018-07-26 |
| Den of Leaves Inc. | 501-321 Water Street, Vancouver, BC V6B 1B8 | 2018-08-27 |
| Hungabee Marketplace Inc. | 501-321 Water Street, Vancouver, BC V6B 1B8 | 2018-10-16 |
| Asuuna Impact Ventures Inc. | 501-321 Water Street, Vancouver, BC V6B 1B8 | 2018-11-01 |
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| Spendsight Technologies Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | 2013-11-05 |
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| Name | Address |
|---|---|
| ANDREW CARNEGIE | 6285 STONEFIELD PARK, NIAGARA FALLS ON L2J 4K1, Canada |
| ROBERT BOYD | 7621 LITTLE AVENUE, CHARLOTTE NC 28226, United States |
| MARK JENNINGS | 1 GREENWICH OFFICE PARK, GREENWICH CT 06813, United States |
| Name | Director Name | Director Address |
|---|---|---|
| MRJ Construction Ltd. | Mark Jennings | 19 Saints Crescent, Stratford PE C1B 0G7, Canada |
| Leading Edge Homes Construction and Developments Inc. | Mark Jennings | 19 Saints Crescent, Stratford PE C1B 0G7, Canada |
| 9390448 CANADA INC. | MARK JENNINGS | 135 CHEMIN TRIPP, SHEENBORO QC J0X 2Z0, Canada |
| Leading Edge Homes Construction and Developments Inc. | Mark Jennings | 19 Saints Crescent, Stratford PE C1B 0G6, Canada |
| HARBOUR AUTHORITY OF CRIBBONS POINT | ROBERT BOYD | 5 MAPLE DRIVE, ANTIGONISH NS B2G 1E7, Canada |
| Corporation LGGB inc. | ROBERT BOYD | 257 AVE TAILLON OUEST, ST-BASILE LE GRAND QC J3N 1E5, Canada |
| PROSPECTORS AND DEVELOPERS ASSOCIATION | ROBERT BOYD | 4970, MARGUERITE STREET, VANCOUVER BC V6M 3K1, Canada |
| CHESAPEAKE BAY RETRIEVER CLUB OF CANADA | ROBERT BOYD | 454 INMAN SIDE ROAD, RR 2, RUTHVEN ON N0P 2G0, Canada |
| 154079 CANADA INC. | ROBERT BOYD | 1380 BURRARD STREET SUITE 640, VANCOUVER BC V6Z 2H3, Canada |
| CORPORATION BOKEM INC. | ROBERT BOYD | 257 AVENUE TAILLON OUEST, ST-BASILE-LE-GRAND QC J3N 1E5, Canada |
| City | Vancouver |
| Post Code | V6B 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Resources Recovery Solutions Inc. | 416- 273 Pharmacy Ave, 416, Toronto, ON M1L 3E9 | 2020-07-01 |
| Locations Recovery Ltee | 3660 Peel St, Suite 17, Montreal 112, QC | 1971-04-29 |
| Dsa Forensic Recovery Solutions Inc. | 375 Murphy Road, Petawawa, ON K8H 2W8 | 1998-10-29 |
| La Chaine Recovery Inc. | 5505 Boulevard St-laurent, Suite 5200, Montreal, QC H2T 1S6 | 1993-09-03 |
| Real Solutions Recovery | 160 A Innisville South, Carleton Place, ON K7C 4L1 | 2012-11-19 |
| Ers Emission Recovery Solutions Inc. | 2500 - 360 Main Street, Winnipeg, MB R3C 4H6 | 2008-03-25 |
| Bourgeois Meat Recovery Solutions Inc. | 38 Cosburn Drive, Riverview, NB E1B 1A3 | 2019-06-27 |
| Credit Recovery Solutions Ltd. | 7b - 1400 Bayly St., Office Mall Two, Pickering, ON L1W 3R2 | 2004-10-01 |
| Core Energy Recovery Solutions Inc. | 300 - 638 Smithe Street, Vancouver, BC V6B 1E3 | |
| Irsc Integrated Recovery Solutions Corp. | Care of Paul W. Schwartz Law Corporation, #202 - 15388 24 Avenue, Surrey, BC V4A 2J2 | 2012-05-31 |
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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.