Everi Payments (Canada) Inc. (Corporation# 3082598) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 31, 1994.
| Corporation ID | 3082598 |
| Business Number | 895782662 |
| Corporation Name | Everi Payments (Canada) Inc. |
| Registered Office Address |
50 Queen Street North Suite 1020 Kitchener ON N2H 6M2 |
| Incorporation Date | 1994-10-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Steve Hancock | 85 Chantler Road, Welland ON L3C 4M6, Canada |
| Randy L. Taylor | 7250 S. Tenaya Way, Suite 100, Las Vegas NV 89113, United States |
| Mark F. Labay | 7250 S. Tenaya Way, Suite 100, Las Vegas NV 89113, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1994-10-30 | 1994-10-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2004-07-21 | current | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 |
| Address | 2004-06-11 | 2004-07-21 | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 |
| Address | 1998-05-12 | 2004-06-11 | 199 Bay St., Suite 2800, Toronto, ON M5L 1A9 |
| Name | 2018-03-01 | current | Everi Payments (Canada) Inc. |
| Name | 2007-12-31 | 2018-03-01 | Global Cash Access (Canada) Inc. |
| Name | 1999-05-18 | 2007-12-31 | Cashcall Systems Inc. |
| Name | 1999-05-18 | 2007-12-31 | Systemes Cashcall Inc. |
| Name | 1998-05-12 | 1999-05-18 | First Data Financial Services Canada, Inc. |
| Name | 1994-10-31 | 1998-05-12 | SystГЁmes Cashcall Inc. |
| Name | 1994-10-31 | 1998-05-12 | Cashcall Systems Inc. |
| Status | 1994-10-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-03-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-12-31 | Amendment / Modification | Name Changed. |
| 2004-07-21 | Amendment / Modification | RO Changed. |
| 2000-10-19 | Amendment / Modification | |
| 1999-05-18 | Amendment / Modification | |
| 1999-05-18 | Amendment / Modification | Name Changed. |
| 1994-10-31 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-09-24 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-02 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Founders Holdings Corp. | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 | 2000-01-26 |
| Queenston Partners Gp Limited | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 | 2007-02-16 |
| 4201434 Canada Inc. | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 | |
| 4452119 Canada Inc. | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 | |
| Alphair Ventilating Systems Inc. | 50 Queen Street North, P.o. Box 2248, 1020, Kitchener, ON N2H 6M2 | |
| National Hearing Services Inc. | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 | |
| On Semiconductor Canada Holding Corporation | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 | 2010-06-02 |
| National Hearing Services Inc. | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 | |
| National Hearing Services Inc. | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 | |
| National Hearing Services Inc. | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 | |
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| Corporation Name | Office Address | Incorporation |
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| Flipboard Canada, Inc. | 1020 - 50 Queen Street North, Kitchener, ON N2H 6M2 | 2011-08-25 |
| 7024398 Canada Inc. | 1020-50 Queen Street North, P.o. Box 2248, Kitchener, ON N2H 6M2 | 2008-08-08 |
| 3687848 Canada Inc. | 50 Queen St. North, Suite 1020, Kitchener, ON N2H 6M2 | 2000-01-26 |
| Ipc Information Systems Canada, Inc. | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 | |
| 7346018 Canada Inc. | Suite 1020, 50 Queen Street North, P.o. Box 2248, Kitchener, ON N2H 6M2 | |
| 6927866 Canada Inc. | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 | 2008-02-22 |
| 7500939 Canada Inc. | 50 Queen Street North, Suite 1020, P. O. Box 2248, Kitchener, ON N2H 6M2 | |
| Specialties Construction Company Canada Inc. | 50 Queen Street North, Suite 1020, Kitchener, ON N2H 6M2 | 2010-04-23 |
| 7812256 Canada Inc. | Suite 1020, 50 Queen Street North, Kitchener, ON N2H 6M2 | |
| 8107084 Canada Inc. | 50 Queen Street North, Suite 1020, P. O. Box 2248, Kitchener, ON N2H 6M2 | |
| Find all corporations in postal code N2H 6M2 | ||
| Name | Address |
|---|---|
| Steve Hancock | 85 Chantler Road, Welland ON L3C 4M6, Canada |
| Randy L. Taylor | 7250 S. Tenaya Way, Suite 100, Las Vegas NV 89113, United States |
| Mark F. Labay | 7250 S. Tenaya Way, Suite 100, Las Vegas NV 89113, United States |
| City | KITCHENER |
| Post Code | N2H 6M2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Global Payments Gaming Canada, Inc. | 3381 Steeles Avenue East, Ste. 200, Toronto, ON M2H 3S7 | 2011-01-27 |
| Aya Payments Incorporated | 8 Wimbleton Crescent, Toronto, ON M9A 3X6 | |
| Yardi Payments Canada Ltd. | 516 Wellman Crescent, Saskatoon, SK S7T 0J1 | 2019-05-29 |
| Vw Payments Canada, Inc. | 601 Westney Road South, Ajax, ON L1S 7G7 | 2018-07-06 |
| Fastwater Payments Canada Inc. | 56 Hawley Cres, 27, Whitby, ON L1N 6V9 | 2011-03-25 |
| Shopify Payments (canada) Inc. | 151 O'connor Street, Ground Floor, Ottawa, ON K2P 2L8 | 2009-04-30 |
| Xt Payments Inc. | 10 Regent Road, Toronto, ON M3K 1G9 | 2017-07-31 |
| B2b Payments Inc. | 402-1 Du Commerce Pl, Verdun, QC H3E 1A2 | 2015-07-08 |
| Vfx Global Payments Inc. | 140 Yonge Street, Toronto, ON M5C 1X6 | 2015-04-09 |
| Easy Tow Payments Inc. | 38 Windsor Street, Guelph, ON N1E 3N2 | 2004-04-06 |
Please comment or provide details below to improve the information on Everi Payments (Canada) Inc..
| 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.