Points International Ltd. (Corporation# 4267915) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4267915 |
| Business Number | 867664336 |
| Corporation Name | Points International Ltd. |
| Registered Office Address |
111 Richmond Street West Suite 700 Toronto ON M5H 2G4 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| Michael Beckerman | 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada |
| CHRISTOPHER J.D. BARNARD | 111 Richmond Street West, Suite 700, TORONTO ON M5H 2G4, Canada |
| DAVID ADAMS | 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada |
| JOHN W. THOMPSON | 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada |
| T. ROBERT MACLEAN | 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada |
| DAVID BRUCE CROXON | 111 Richmond Street West, Suite 700, TORONTO ON M5H 2G4, Canada |
| Jane Skoblo | 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada |
| LEONTINE VAN LEEUWEN-ATKINS | 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-11-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-09-22 | current | 111 Richmond Street West, Suite 700, Toronto, ON M5H 2G4 |
| Address | 2010-06-24 | 2016-09-22 | 171 John Street, 5th Floor, Toronto, ON M5T 1X3 |
| Address | 2004-11-10 | 2010-06-24 | 179 John St., 8th Floor, Toronto, ON M5T 1X4 |
| Name | 2004-11-10 | current | Points International Ltd. |
| Status | 2004-11-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-30 | Proxy / Procuration | Statement Date: 2020-04-06. |
| 2016-05-13 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2011-01-31 | Amendment / Modification | Section: 178 |
| 2009-05-11 | Amendment / Modification | Directors Limits Changed. |
| 2005-03-29 | Amendment / Modification | |
| 2004-11-10 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-22 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2019 | 2019-05-09 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2018-05-10 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2017 | 2017-05-04 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Econnexions Inc. | 111 Richmond Street West, Suite 301, Toronto, ON M5H 2G4 | 1999-04-28 |
| 3733980 Canada Inc. | 111 Richmond Street West, Suite 600, Toronto, ON M5H 2H5 | 2000-03-17 |
| Cnhc Investments Inc. | 111 Richmond Street West, Suite 700, Toronto, ON M5H 2H5 | 2000-12-15 |
| Via Informatics Inc. | 111 Richmond Street West, Toronto, ON M5H 2G4 | 2014-05-13 |
| Points Holdings Ltd. | 111 Richmond Street West, Suite 700, Toronto, ON M5H 2G4 | 2019-04-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Careerify Corp. | 111 Richmond Street, Suite 500, Toronto, ON M5H 2G4 | 2008-06-27 |
| Pierce Mercier Asset Management Inc. | 1100 Richmond St W, Suite 111, Toronto, ON M5H 2G4 | 2008-05-23 |
| Fan Support Inc. | 111 Richmond St West, Suite 1005, Toronto, ON M5H 2G4 | 2000-03-29 |
| Mario Rendo Foundation | 111 Richmond St. West, Suite 805, Toronto, ON M5H 2G4 | 1977-02-16 |
| 8901333 Canada Inc. | 111 Richmond Street, Suite 500, Toronto, ON M5H 2G4 | 2015-03-10 |
| Name | Address |
|---|---|
| Michael Beckerman | 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada |
| CHRISTOPHER J.D. BARNARD | 111 Richmond Street West, Suite 700, TORONTO ON M5H 2G4, Canada |
| DAVID ADAMS | 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada |
| JOHN W. THOMPSON | 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada |
| T. ROBERT MACLEAN | 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada |
| DAVID BRUCE CROXON | 111 Richmond Street West, Suite 700, TORONTO ON M5H 2G4, Canada |
| Jane Skoblo | 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada |
| LEONTINE VAN LEEUWEN-ATKINS | 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada |
| City | Toronto |
| Post Code | M5H 2G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Immeubles 4 Points Inc. | 5677 Chabot Street, Montreal, QC H2G 2S5 | 1984-11-13 |
| Points Ouest Diversifies Inc. | 1155 Rene Levesque Blvd West, Suite 2650, Montreal, QC H3B 4S5 | 1992-03-12 |
| Points Academy Inc . Programme RÉcompenses D'encouragement À La FidÉlitÉ | 10186, Berri, MontrÉal, QC H3L 2G6 | 2002-08-28 |
| Four Points Broadband Inc. | 29 Greenfield, Dollard Des Ormeaux, QC H9G 2J9 | 2009-04-29 |
| 3 Points Aviation Corp. | 1375 Aimco Boulevard, Unit #7, Mississauga, ON L4W 1B5 | |
| Transport Points Illimites Inc. | 3636 Weston Road, Weston, QC M9L 1W2 | 1987-03-03 |
| 10062901 Canada Inc. | 4 All Points Drive, Stouffville, ON L4A 0W5 | 2017-01-16 |
| 5 Points Gestion Inc. | 216, Chenal Tardif, Pierreville, QC J0G 1J0 | 2018-04-25 |
| All Points Bulletin Incorporated | 820 Rue Du Chardonnay, Laval, QC H7A 0C2 | 2002-12-19 |
| The Five Points Meat Cutters Inc. | 202-987 K.l.o. Road, Kelowna, BC V1Y 9L2 | 2019-05-13 |
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| 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.