INGENICO CANADA LTD. (Corporation# 4135741) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
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 |
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 |
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 |
Date | Activity | Details |
---|---|---|
2002-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 1770985. Section: |
2002-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 6049401. Section: |
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 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Ingenico Canada Ltd. | 79 Torbarrie Road, Downsview, ON M3L 1G5 |
Address | 5180 ORBITOR DRIVE, 2ND FLOOR |
City | MISSISSAUGA |
Province | ON |
Postal Code | L4W 5L9 |
Country | Canada |
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 |
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 |
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 |
City | MISSISSAUGA |
Post Code | L4W 5L9 |
Please comment or provide details below to improve the information on INGENICO CANADA LTD..
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.