CPNI INC.

Address: 601-41 Warrender Ave, Toronto, ON M9B 5Z6

CPNI INC. (Corporation# 3837921) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 24, 2000.

Corporation Overview

Corporation ID 3837921
Business Number 862880796
Corporation Name CPNI INC.
Registered Office Address 601-41 Warrender Ave
Toronto
ON M9B 5Z6
Incorporation Date 2000-11-24
Dissolution Date 2019-09-28
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 11

Directors

Director Name Director Address
T. PATRICK BIRD 112 NEILSON DRIVE, TORONTO ON M9C 1W2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-11-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2015-05-25 current 601-41 Warrender Ave, Toronto, ON M9B 5Z6
Address 2002-10-23 2015-05-25 401 The West Mall, Suite 415, Toronto, ON M9C 5J5
Address 2000-11-24 2002-10-23 112 Neilson Drive, Toronto, ON M9C 1W2
Name 2006-06-26 current CPNI INC.
Name 2005-06-29 2006-06-26 CPNINTERNATIONAL INC.
Name 2000-11-24 2005-06-29 CellBucks Payments Network Inc.
Status 2019-09-28 current Dissolved / Dissoute
Status 2019-05-01 2019-09-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2014-08-03 2019-05-01 Active / Actif
Status 2014-05-17 2014-08-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2000-11-24 2014-05-17 Active / Actif

Activities

Date Activity Details
2019-09-28 Dissolution Section: 212
2006-12-27 Amendment / Modification
2006-06-26 Amendment / Modification Name Changed.
2005-09-14 Amendment / Modification
2005-09-13 Amendment / Modification
2005-06-29 Amendment / Modification Name Changed.
2002-08-21 Amendment / Modification
2000-11-24 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2016-12-01 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2015 2015-12-03 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2014 2014-10-09 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 601-41 Warrender Ave
City TORONTO
Province ON
Postal Code M9B 5Z6
Country Canada

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9786074 Canada Ltd. 508-41 Warrender Ave, Toronto, ON M9B 5Z6 2016-06-09
8039704 Canada Inc. 41 Warrender Ave., Toronto, ON M9B 5Z6 2011-11-28

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Corporation Directors

Name Address
T. PATRICK BIRD 112 NEILSON DRIVE, TORONTO ON M9C 1W2, Canada

Competitor

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City TORONTO
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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.