INGENICO CANADA LTD.

Address: 79 Torbarrie Road, Downsview, ON M3L 1G5

INGENICO CANADA LTD. (Corporation# 1770985) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 1770985
Business Number 102515145
Corporation Name INGENICO CANADA LTD.
Registered Office Address 79 Torbarrie Road
Downsview
ON M3L 1G5
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 15

Directors

Director Name Director Address
GERARD COMPAIN 8 RUE DES MORILLONS, PARIS 75015, France
L.BARRY THOMSON 200 POPLAR DR., OAKVILLE ON L6J 4C6, Canada
THIBAULT POUTREL 107 RUE LAURIETAN, PARIS 75016, France

Corporation History

Type Effective Date Expiry Date Detail
Act 1984-10-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1984-09-30 1984-10-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1984-10-01 current 79 Torbarrie Road, Downsview, ON M3L 1G5
Name 2001-10-22 current INGENICO CANADA LTD.
Name 1998-06-26 2001-10-22 IVI CHECKMATE LTD.
Name 1984-10-01 1998-06-26 INTERNATIONAL VERIFACT INC.
Status 2002-12-31 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1984-10-01 2002-12-31 Active / Actif

Activities

Date Activity Details
2001-10-22 Amendment / Modification Name Changed.
2001-08-08 Amendment / Modification
2000-07-13 Proxy / Procuration Statement Date: 2000-05-18.
1999-06-07 Proxy / Procuration Statement Date: 1999-05-20.
1984-10-01 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2001 2001-06-21 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-05-08 Distributing corporation
SociГ©tГ© ayant fait appel au public
1999 1999-05-25 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Ingenico Canada Ltd. 5180 Orbitor Drive, 2nd Floor, Mississauga, ON L4W 5L9

Office Location

Address 79 TORBARRIE ROAD
City DOWNSVIEW
Province ON
Postal Code M3L 1G5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
135315 Canada Limited 69 Torbarrie Rd, Downsview, ON M3L 1G5 1969-10-06

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
11643436 Canada Corp. 51 Fred Young Drive, Toronto, ON M3L 0A1 2019-09-24
Musth Corporation 3 Fred Young Drive, North York, ON M3L 0A1 2016-07-19
Skyjtech Inc. 61 Fred Young, Toronto, ON M3L 0A1 2016-04-07
Asa Home Concepts Inc. 65 Fred Young Drive, Toronto, ON M3L 0A1 2015-06-03
Cdar Global Distribution Inc. 7 Fred Young Drive, Toronto, ON M3L 0A1 2014-06-04
Bytesocket Inc. 48 Fred Young Dr., Toronto, ON M3L 0A2 2020-02-21
Ava + Sky Inc. 60 Fred Young Drive, Toronto, ON M3L 0A2 2018-11-28
9021078 Canada Inc. 58 Fred Young Drive, North York, ON M3L 0A2 2014-09-16
Mybohemiaco., Inc. 114 Fred Young Drive, Toronto, ON M3L 0A3 2018-08-13
Hostcircle Inc. 155 Fred Young Drive, Toronto, ON M3L 0A4 2018-07-24
Find all corporations in postal code M3L

Corporation Directors

Name Address
GERARD COMPAIN 8 RUE DES MORILLONS, PARIS 75015, France
L.BARRY THOMSON 200 POPLAR DR., OAKVILLE ON L6J 4C6, Canada
THIBAULT POUTREL 107 RUE LAURIETAN, PARIS 75016, France

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 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.

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