INGENICO CANADA LTD.

Address: 5180 Orbitor Drive, 2nd Floor, Mississauga, ON L4W 5L9

INGENICO CANADA LTD. (Corporation# 4135741) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4135741
Business Number 102515145
Corporation Name INGENICO CANADA LTD.
Registered Office Address 5180 Orbitor Drive, 2nd Floor
Mississauga
ON L4W 5L9
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Peter Stewart 3025 Windward Plaza, Suite 600, Alpharetta GA 30005, United States
Victor Young 5180 Orbitor Drive, 2nd Floor, Mississauga ON L4W 5L9, Canada
Nino Maisuradze 3025 Windward Plaza, Suite 600, Alpharetta GA 30005, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2015-03-31 current 5180 Orbitor Drive, 2nd Floor, Mississauga, ON L4W 5L9
Address 2004-05-17 2015-03-31 79 Torbarrie Road, Toronto, ON M3L 1G5
Address 2002-12-31 2004-05-17 77 King St. West, Suite 2100, Toronto, ON M5K 1H1
Name 2002-12-31 current INGENICO CANADA LTD.
Status 2002-12-31 current Active / Actif

Activities

Date Activity Details
2002-12-31 Amalgamation / Fusion Amalgamating Corporation: 1770985.
Section:
2002-12-31 Amalgamation / Fusion Amalgamating Corporation: 6049401.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-04-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-09 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. 79 Torbarrie Road, Downsview, ON M3L 1G5

Office Location

Address 5180 ORBITOR DRIVE, 2ND FLOOR
City MISSISSAUGA
Province ON
Postal Code L4W 5L9
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Les Services Alimentaires F.p.m.i. Inc. 5180 Orbitor Drive, Mississauga, ON L4W 5L9 1981-06-08
8412634 Canada Inc. 5180 Orbitor Drive, Mississauga, ON L4W 5L9 2013-01-22
Groupe D'investissement Redberry Inc. 5180 Orbitor Drive, Mississauga, ON L4W 5L9 2013-03-26
Redberry Franchising Corporation 5180 Orbitor Drive, Mississauga, ON L4W 5L9
10665096 Canada Inc. 5180 Orbitor Drive, Mississauga, ON L4W 5L9 2018-03-05
Heartland Food Corp of Canada Inc. 5180 Orbitor Drive, Mississauga, ON L4W 5L9
Redberry Franchising Corp. 5180 Orbitor Drive, Mississauga, ON L4W 5L9
Retail Enterprise Canada Ltd. 5180 Orbitor Drive, 2nd Floor, Mississauga, ON L4W 5L9 2019-09-30

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Qeosh Staffing & Recruitment Inc. 5110 Creekbank Rd, Mississauga, ON L4W 0A1 2019-07-09
Association of Canadian Safety Professionals 5110 Creekbank Road, Mississauga, ON L4W 0A1 2015-11-12
Canadian Federation of Construction Safety Associations 5110, Creekbank Road, Mississauga, ON L4W 0A1 2013-11-14
Peel Leadership Centre Room F, Chsi, 5110 Creekbank Road, Mississauga, ON L4W 0A1 2012-07-10
Perspecsys Corp. 5110 Creekbank Road, Suite 500, Mississauga, ON L4W 0A1 2006-07-06
Signifi Solutions Inc. 1705 Tech Avenue, Unit 3, Mississauga, ON L4W 0A2 1999-10-05
Amdocs Canadian Managed Services Inc. 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2
Decision Academic Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2
Privasoft International Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 2005-08-23
7538286 Canada Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 2010-04-28
Find all corporations in postal code L4W

Corporation Directors

Name Address
Peter Stewart 3025 Windward Plaza, Suite 600, Alpharetta GA 30005, United States
Victor Young 5180 Orbitor Drive, 2nd Floor, Mississauga ON L4W 5L9, Canada
Nino Maisuradze 3025 Windward Plaza, Suite 600, Alpharetta GA 30005, United States

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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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