Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HEALTH LOYALTY INC.

Filing Information
F16000000658 36-4789721 02/12/2016 DE ACTIVE AMENDMENT AND NAME CHANGE 10/20/2021 NONE
Principal Address
60 Columbia Way
Suite 502
Markham, Ontario L3R 0C9 CA
Changed: 03/28/2025
Mailing Address
60 Columbia Way
Suite 502
Markham, Ontario L3R 0C9 CA
Changed: 03/28/2025
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Director

Archambault, Nicole F.
60 Columbia Way
Suite 502
Markham, Ontario L3R 0C9 CA
Title President/CEO

Archambault, Nicole F.
60 Columbia Way
Suite 502
Markham, Ontario L3R 0C9 CA
Title Treasurer/CFO

Archambault, Nicole F.
60 Columbia Way
Suite 502
Markham, Ontario L3R 0C9 CA
Title Secretary

Archambault, Nicole F.
60 Columbia Way
Suite 502
Markham, Ontario L3R 0C9 CA
Title Chairman of the Board

Maheu, Ronald G.
60 Columbia Way
Suite 502
Markham, Ontario L3R 0C9 CA
Title Director

Maheu, Ronald G.
60 Columbia Way
Suite 502
Markham, Ontario L3R 0C9 CA
Annual Reports
Report YearFiled Date
2023 01/12/2023
2024 01/08/2024
2025 03/28/2025

Document Images
03/28/2025 -- ANNUAL REPORT View image in PDF format
01/08/2024 -- ANNUAL REPORT View image in PDF format
01/12/2023 -- ANNUAL REPORT View image in PDF format
01/04/2022 -- ANNUAL REPORT View image in PDF format
10/20/2021 -- Amendment and Name Change View image in PDF format
01/07/2021 -- ANNUAL REPORT View image in PDF format
01/06/2020 -- ANNUAL REPORT View image in PDF format
02/08/2019 -- ANNUAL REPORT View image in PDF format
01/15/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
02/12/2016 -- Foreign Profit View image in PDF format