CPI Card Group - Canada Inc. (Corporation# 3413233) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 22, 1997.
| Corporation ID | 3413233 |
| Business Number | 868375767 |
| Corporation Name | CPI Card Group - Canada Inc. |
| Registered Office Address |
460 Applewood Cres Concord ON L4K 4Z3 |
| Incorporation Date | 1997-09-22 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Anna Rossetti | 113 Rossmull Cr., Woodbridge ON L4L 7E2, Canada |
| Steve Montross | 400 Thorne Lane, Lake Forest IL 60045, United States |
| Kevin O'Brien | 2052 S. Moss Street, Lakewood CO 80228, United States |
| Chris Bakke | 2521 Cactus Bluff Place, Highlands Ranch CO 80129, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-09-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-09-21 | 1997-09-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-03-08 | current | 460 Applewood Cres, Concord, ON L4K 4Z3 |
| Address | 2008-12-09 | 2010-03-08 | 66 Wellington Street West, Suite 5300, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 |
| Address | 2008-12-09 | 2008-12-09 | 66 Wellington Street West, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 |
| Address | 2007-02-08 | 2008-12-09 | 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 |
| Address | 2007-02-08 | 2008-12-09 | 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 |
| Address | 1999-09-22 | 2007-02-08 | 460 Applewood Cres., Concord, ON L4K 4Z3 |
| Address | 1997-09-22 | 1999-09-22 | 939 Eglinton Ave.east, Suite 203, Toronto, ON M4G 4E8 |
| Name | 2008-10-16 | current | CPI Card Group - Canada Inc. |
| Name | 1999-08-06 | 2008-10-16 | Metaca Corporation |
| Name | 1998-01-15 | 1999-08-06 | MDC Card Services Ltd. |
| Name | 1997-09-22 | 1998-01-15 | 3413233 CANADA LIMITED |
| Status | 2019-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2010-03-08 | 2019-04-01 | Active / Actif |
| Status | 2010-02-10 | 2010-03-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-09-22 | 2010-02-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-10-16 | Amendment / Modification | Name Changed. |
| 2008-10-01 | Amendment / Modification | |
| 2000-09-22 | Amendment / Modification | |
| 1999-09-22 | Amendment / Modification | RO Changed. |
| 1999-08-06 | Amendment / Modification | Name Changed. |
| 1997-09-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-07-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cpi Card Group - Canada Inc. | 765 Boxwood Drive, Cambridge, ON N3E 1A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gala Water Systems Inc. | #13- 20 Staffern Drive, Concorde, ON L4K 3H8 | 2003-02-03 |
| Ana Koi Bridal Inc. | 255 Bass Pro Mills Drive, Vaughan, ON L4K 0A2 | 2016-12-12 |
| Grilato Flame Grilled Chicken Halal Incorporated | 3175 Rutherford Road # 9, Concord, ON L4K 0A3 | 2018-12-05 |
| Multibid Inc. | 77-9100 Jane Street, Building L, Vaughan, ON L4K 0A4 | 2020-07-29 |
| 12011999 Canada Incorporated | 9100 Jane Street Unit 25b, Concord, ON L4K 0A4 | 2020-04-20 |
| Selt Management & Consultancy Inc. | 1513-2916 Highway 7, Vaughan, ON L4K 0A4 | 2019-05-23 |
| Cgsm Contracting Inc. | 9100 Jane Street Suite 77, Vaughan, ON L4K 0A4 | 2019-03-31 |
| Islamic Society of Vaughan | 47-9100 Jane Street, Vaughan, ON L4K 0A4 | 2017-07-28 |
| Wonderqueen Spa Inc. | 15 - 9100 Jane Street, Vaughan, ON L4K 0A4 | 2016-02-12 |
| 9246959 Canada Inc. | 9100 Jane Street, Unit 26, Building B, Vaughan, ON L4K 0A4 | 2015-04-07 |
| Find all corporations in postal code L4K | ||
| Name | Address |
|---|---|
| Anna Rossetti | 113 Rossmull Cr., Woodbridge ON L4L 7E2, Canada |
| Steve Montross | 400 Thorne Lane, Lake Forest IL 60045, United States |
| Kevin O'Brien | 2052 S. Moss Street, Lakewood CO 80228, United States |
| Chris Bakke | 2521 Cactus Bluff Place, Highlands Ranch CO 80129, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Pearl Vouchers Inc. | KEVIN O'BRIEN | 370 TEMAGAMI CRESCENT, MISSISSAUGA ON L5H 4K8, Canada |
| OREDCO INC. | KEVIN O'BRIEN | 100 TRANS CANADA HIGHWAY, P.O.BOX 988, CORNWALL PE C0A 1H0, Canada |
| SELLIT.COM INC. | KEVIN O'BRIEN | 100 TRANS CANADA HIGHWAY, P.O. BOX 988, CORNWALL PE C0A 1H0, Canada |
| ESTEEM TEAM ASSOCIATION | KEVIN O'BRIEN | 7 LEEWARD ST, NEPEAN ON K2E 5W4, Canada |
| St. Andrew's Legacy Canada | Kevin O'Brien | 1 Sherbourne Street North, Toronto ON M4W 2S9, Canada |
| Curriculum Services Canada | Kevin O'Brien | 100 King Street West, Toronto ON M5X 1E3, Canada |
| SAB INTERFAITH FAMILY EDUCATION, COMMUNITY SERVICES AND DEVELOPMENT | Kevin O'Brien | 330 Bryant Crescent, Burlington ON L7L 3Z5, Canada |
| Transcend Above Potential | Kevin O'Brien | 13 Forsyth Lane, Ottawa ON K2H 9H2, Canada |
| City | Concord |
| Post Code | L4K 4Z3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Council for Assyrian Research and Development (card) | 18 Lakeview Avenue, Toronto, ON M6J 3B1 | 2006-08-25 |
| Trureal Card Management Group Inc. | 6175 Highway 7, Unit 8, Vaughan, ON L4H 0P6 | 2016-11-17 |
| Econo-card Services Ltee | 601 Laurier Ave West, Apt 8a, Ottawa, ON | 1968-08-29 |
| Reveal Card Marketing Technologies Inc. | 1150, Rue LÉvis, Bureau 202, Lachenaie, QC J6W 5S6 | 2000-03-21 |
| 6721966 Canada Inc. | 36 Card Lumber Cr, Kleinburg, ON L4H 3Y9 | 2007-02-16 |
| Nytex Card Canada Inc. | R.r.2, Breslau, ON N0B 1M0 | 1987-10-13 |
| Menaka Card Canada Inc. | Suite 113-80 Nashdene Rd, Toronto, ON M1V 5E4 | 2014-02-11 |
| Mb Dealer Card Canada Ltd. | 214-475 Howe Street, Vancouver, BC V6C 2B3 | 2010-12-20 |
| Affinity Card (canada) Inc. | 50 Bayswater Avenue, Ottawa, ON K1Y 2E9 | 1996-05-09 |
| 10289876 Canada Inc. | 29 Card Lumber Cres, Kleinburg, ON L4H 3Y9 | 2017-06-21 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.