Revera Innovation Inc. (Corporation# 8333564) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 24, 2012.
| Corporation ID | 8333564 |
| Business Number | 844533133 |
| Corporation Name | Revera Innovation Inc. |
| Registered Office Address |
5015 Spectrum Way Suite 600 Mississauga ON L4W 0E4 |
| Incorporation Date | 2012-10-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| FRANK CERRONE | 5015 Spectrum Way, SUITE 600, Mississauga ON L4W 0E4, Canada |
| THOMAS WELLNER | 5015 Spectrum Way, SUITE 600, Mississauga ON L4W 0E4, Canada |
| TRISH (PATRICIA) BARBATO | 5015 Spectrum Way, SUITE 600, Mississauga ON L4W 0E4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-10-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-06-26 | current | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 |
| Address | 2012-10-24 | 2017-06-26 | 55 Standish Court, 8th Floor, Mississauga, ON L5R 4B2 |
| Name | 2016-12-05 | current | Revera Innovation Inc. |
| Name | 2012-10-24 | 2016-12-05 | 8333564 CANADA LIMITED |
| Status | 2012-10-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-12-05 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-10-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5015 Spectrum Way |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 0E4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Geneva Krone Investment Corporation | 5015 Spectrum Way, Suite 300, Mississauga, ON L4W 0E4 | |
| Revera Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2005-10-04 |
| Revera Health Services Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2010-09-22 |
| Revera Health Services Clinic Genpar Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2012-01-17 |
| Revera Health Services Homecare Genpar Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4N 0E4 | 2012-01-17 |
| 8069832 Canada Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | |
| 8576106 Canada Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2013-07-10 |
| 8576122 Canada Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2013-07-10 |
| Revera Wr No. 2 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No.1 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Southeast Mango Viet-thai Cuisine Inc. | A3-5015 Spectrum Way, Mississauga, ON L4W 0E4 | 2018-02-27 |
| Revera Wr No. 3 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 6 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 4 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 5 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Name | Address |
|---|---|
| FRANK CERRONE | 5015 Spectrum Way, SUITE 600, Mississauga ON L4W 0E4, Canada |
| THOMAS WELLNER | 5015 Spectrum Way, SUITE 600, Mississauga ON L4W 0E4, Canada |
| TRISH (PATRICIA) BARBATO | 5015 Spectrum Way, SUITE 600, Mississauga ON L4W 0E4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 10258229 CANADA INC. | Frank Cerrone | 55 Standish Court, 8th Floor, Mississauga ON L5R 4B2, Canada |
| 7656629 CANADA LIMITED | FRANK CERRONE | 55 STANDISH COURT 8TH FLOOR, MISSISSAUGA ON L5R 4B2, Canada |
| 8012270 CANADA INC. | Frank Cerrone | 55 Standish Court, 8th Floor, Mississauga ON L5R 4B2, Canada |
| 9900357 CANADA INC. | FRANK CERRONE | 253 BURNS BLVD, KING CITY ON L7B 1E3, Canada |
| 9900527 CANADA INC. | FRANK CERRONE | 253 BURNS BLVD, KING CITY ON L7B 1E3, Canada |
| 8576106 Canada Inc. | Frank Cerrone | 253 Burns Boulevard, King City ON L7B 1E3, Canada |
| 9335501 CANADA INC. | Frank Cerrone | 55 Standish Court, 8th Floor, Mississauga ON L5R 4B2, Canada |
| 9900551 CANADA INC. | FRANK CERRONE | 253 BURNS BLVD, KING CITY ON L7B 1E3, Canada |
| 10041530 CANADA INC. | Frank Cerrone | 55, Standish Court, 8th Floor, Mississauga ON L5R 4B2, Canada |
| 8106789 CANADA INC. | Frank Cerrone | 253 Burns Boulevard, King City ON L7B 1E3, Canada |
| City | Mississauga |
| Post Code | L4W 0E4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Revera Networks Inc. | 8 Cedarhill Dr., Otawa, ON K2R 1B6 | 2010-02-26 |
| Revera Wr No. 5 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 4 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 3 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No.1 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 2 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 6 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2005-10-04 |
| Revera Health Services Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2010-09-22 |
| Revera Health Services Clinic Genpar Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2012-01-17 |
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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.