WorldPay Canada Corporation (Corporation# 3631249) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 21, 1999.
| Corporation ID | 3631249 |
| Business Number | 143105476 |
| Corporation Name |
WorldPay Canada Corporation Corporation WorldPay Canada |
| Registered Office Address |
1134 Grande AllГ©e Ouest Suite 600 Ville De QuГ©bec QC G1S 1E5 |
| Incorporation Date | 1999-06-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Thomas Kenneth Warren | 601 Riverside Avenue, Jacksonville FL 32204, United States |
| Philip Gordon Hogg | 100 King Street West, #5350, Toronto ON M5H 4C7, Canada |
| Charles Harrison Keller | 601 Riverside Avenue, Jacksonville FL 32204, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-06-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-06-14 | current | 1134 Grande AllГ©e Ouest, Suite 600, Ville De QuГ©bec, QC G1S 1E5 |
| Address | 2009-09-04 | 2017-06-14 | 9800 Cavendish Blvd., Suite 510, Montreal, QC H4M 2V9 |
| Address | 2004-01-01 | 2009-09-04 | 9900 Cavendish Blvd., Suite 206, Ville Saint-laurent, QC H4M 2V2 |
| Address | 1999-11-01 | 2004-01-01 | 9900 Cavendish Blvd., Suite 406, Ville Saint-laurent, QC H4M 2V2 |
| Address | 1999-06-21 | 1999-11-01 | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 |
| Name | 2010-11-26 | current | WorldPay Canada Corporation |
| Name | 2010-11-26 | current | Corporation WorldPay Canada |
| Name | 2009-07-03 | 2010-11-26 | RBS WorldPay Canada Corporation |
| Name | 2009-07-03 | 2010-11-26 | Corporation RBS WorldPay Canada |
| Name | 2007-02-27 | 2009-07-03 | PaymentTrust Canada Ltd. |
| Name | 2007-02-27 | 2009-07-03 | PaymentTrust Canada LtГ©e |
| Name | 1999-08-23 | 2007-02-27 | TrustMarque Canada Ltd. |
| Name | 1999-08-23 | 2007-02-27 | TrustMarque Canada LtГ©e |
| Name | 1999-06-21 | 1999-08-23 | 3631249 CANADA INC. |
| Status | 1999-06-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-11-26 | Amendment / Modification | Name Changed. |
| 2009-07-03 | Amendment / Modification | Name Changed. |
| 2007-02-27 | Amendment / Modification | Name Changed. |
| 1999-08-23 | Amendment / Modification | Name Changed. |
| 1999-06-21 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1134 Grande AllГ©e Ouest |
| City | Ville de QuГ©bec |
| Province | QC |
| Postal Code | G1S 1E5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Edifice PCt LimitÉe | 1134 Grande Allée Ouest, Bureau 600, Québec, QC G1S 1E5 | 1988-09-30 |
| Telant Investments (canada) Limited | 1134 Grande AllГ©e Ouest, #600, QuГ©bec, QC G1S 1E5 | |
| 110573 Canada Ltee | 1134 Grande AllГ©e Ouest, Bureau 400, QuГ©bec, QC G1S 1E5 | 1981-10-27 |
| Propriete PCt Inc. | 1134 Grande AllГ©e Ouest, Bureau 600, QuГ©bec, QC G1S 1E5 | 1988-10-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aerogen Lifesciences Canada Ltd. | 1134 Grande AllГ©e O, # 600, QuГ©bec, QC G1S 1E5 | 2020-04-07 |
| Equillence Inc. | 1170, Grande AllГ©e Ouest, QuГ©bec, QC G1S 1E5 | 2019-05-30 |
| Featherlite Enterprises Limited | 1134, Grande-allГ©e Ouest, Bureau 600, QuГ©bec, QC G1S 1E5 | 2016-10-05 |
| Blackware Technologies Inc. | 600-1134, Grande AllГ©e O, QuГ©bec, QC G1S 1E5 | 2012-05-09 |
| Les Editions Atlas Inc. | 1810, Boulevard Laurier, Sillery, QC G1S 1E5 | 2005-03-15 |
| Igt-canada Inc. | 1134 Grande AllГ©e West, 600, QuГ©bec, QC G1S 1E5 | 2004-02-16 |
| Gv Instruments Canada Ltd. | Joli- Coeur Lacasse, 600-1134, Grabde Allee O Quebec, Quebec, QC G1S 1E5 | 2003-04-25 |
| 6087329 Canada Inc. | 1134, Grande-allÉe Ouest, Suite 301, QuÉbec, QC G1S 1E5 | 2003-04-16 |
| Inexcon QuÉbec Inc. | 1134, Chemin St-louis, Bureau 600, QuÉbec, QC G1S 1E5 | 2002-12-17 |
| 3848965 Canada Inc. | 1532, Avenue Du Parc Beauvoir, Sillery, QC G1S 1E5 | 2000-12-22 |
| Find all corporations in postal code G1S 1E5 | ||
| Name | Address |
|---|---|
| Thomas Kenneth Warren | 601 Riverside Avenue, Jacksonville FL 32204, United States |
| Philip Gordon Hogg | 100 King Street West, #5350, Toronto ON M5H 4C7, Canada |
| Charles Harrison Keller | 601 Riverside Avenue, Jacksonville FL 32204, United States |
| City | Ville de QuГ©bec |
| Post Code | G1S 1E5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| 9652175 Canada Corporation | 1420 - 99 Bank Street, Ottawa, ON K1P 1H4 | |
| 9116869 Canada Corporation | 197 Main Street, Fredericton, NB E3A 1E1 | |
| Canadian Greatness Corporation | 133 Davenport Road, Toronto, ON M5R 1H8 | 2009-07-02 |
| The Entrepreneurial Community Corporation of Canada | 140 Lincoln Road, Apt 112, Waterloo, ON N2J 4N4 | 1986-11-03 |
| Corporation Du Carnaval De La Petite-italie | 1840 Chemin Laval, St-laurent, Qc, Canada, QC H4L 2Y5 | 2016-11-21 |
| Corporation FinanciГЁre TГ©lГ©tech | 8501 Trans Canada Highway, St-laurent, QC H4S 1Z1 | 1988-11-22 |
| International Visual Corporation of Canada Inc. | 11500 Boul. Armand-bombardier, Montreal, QC H1E 2W9 | |
| Les Associes - Corporation Commerciale Du Canada Ltee | 7455 Birchmount Road, Markham, ON L3R 5C2 | |
| Corporation Des Produits De Confort Internationale (canada) | 141 Cidermill Ave, Vaughan, ON L4K 4G5 |
Please comment or provide details below to improve the information on WorldPay Canada Corporation.
| 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.