PC POINTS INC.

Address:
22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7

PC POINTS INC. (Corporation# 3989836) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3989836
Business Number 865622690
Corporation Name PC POINTS INC.
Registered Office Address 22 St. Clair Avenue East
Suite 1901
Toronto
ON M4T 2S7
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
RICHARD P. MAVRINAC 478 CARIBBEAN COURT, MISSISSAUGA ON L4Z 1Z8, Canada
ROBERT A. BALCOM 74 GORDON ROAD, TORONTO ON M2P 1E4, Canada
LOUISE M. LACCHIN 102 NORTH DRIVE, TORONTO ON M9A 4R2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-12-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-12-30 current 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7
Name 2001-12-30 current PC POINTS INC.
Status 2007-12-18 current Inactive - Discontinued / Inactif - Changement de régime
Status 2007-12-11 2007-12-18 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2001-12-30 2007-12-11 Active / Actif

Activities

Date Activity Details
2007-12-18 Discontinuance / Changement de régime Jurisdiction: Ontario
2001-12-30 Amalgamation / Fusion Amalgamating Corporation: 3737055.
Section:
2001-12-30 Amalgamation / Fusion Amalgamating Corporation: 3778282.
Section:
2001-12-30 Amalgamation / Fusion Amalgamating Corporation: 3779645.
Section:
2001-12-30 Amalgamation / Fusion Amalgamating Corporation: 3779653.
Section:
2001-12-30 Amalgamation / Fusion Amalgamating Corporation: 3779661.
Section:
2001-12-30 Amalgamation / Fusion Amalgamating Corporation: 3815536.
Section:
2001-12-30 Amalgamation / Fusion Amalgamating Corporation: 3824951.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Pc Points Inc. 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 2000-06-26

Office Location

Address 22 ST. CLAIR AVENUE EAST
City TORONTO
Province ON
Postal Code M4T 2S7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Temerty Foundation 22 St. Clair Avenue East, Suite 1500, Toronto, ON M4T 2S3 1997-09-10
Ruth H. Gales Enterprises Ltd. 22 St. Clair Avenue East, Suite 1600, Toronto, ON M4T 2S3 1977-02-03
3637247 Canada Ltd. 22 St. Clair Avenue East, Suite 1500, Toronto, ON M4T 2S8
Loblaw.com Inc. 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 2000-02-07
Boulangerie Oroweat Ltee 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 1975-09-30
4209141 Canada Inc. 22 St. Clair Avenue East, Suite 1500, Toronto, ON M4T 2S8
Cyrel Properties Inc. 22 St. Clair Avenue East, Suite 1601, Toronto, ON M4T 2S3 1986-02-21
United World Colleges International of Canada Inc . 22 St. Clair Avenue East, Suite 2001, Toronto, ON M4T 2S3 1989-03-28
Twenty-five Hundred Holdings Inc. 22 St. Clair Avenue East, Suite 1601, Toronto, ON M4T 2S3 1978-10-05
Spoke Productions Inc. 22 St. Clair Avenue East, Suite 500, Toronto, ON M4T 2S3 2000-06-16
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Mychelle Canada Ltd. 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 2016-03-01
3815536 Canada Inc. 22 St-clair Ave East, Suite 1901, Toronto, ON M4T 2S7 2000-09-26
3779645 Canada Inc. 22 St Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 2000-06-26
Loblaw Rightaway Inc. 22 St. Clair Ave. East, Suite 1901, Toronto, ON M4T 2S7 2000-03-27
Sumarria Inc. 22 St-clair Avenue East, Suite 2001, Toronto, ON M4T 2S7
President's Choice.com Inc. 22 St-clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 2000-02-15
Dietrich Bakeries Limited 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 1971-03-29
Pc Points Inc. 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 2000-06-26
3779653 Canada Inc. 22 St.clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 2000-06-26
3779661 Canada Inc. 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 2000-06-26
Find all corporations in postal code M4T 2S7

Corporation Directors

Name Address
RICHARD P. MAVRINAC 478 CARIBBEAN COURT, MISSISSAUGA ON L4Z 1Z8, Canada
ROBERT A. BALCOM 74 GORDON ROAD, TORONTO ON M2P 1E4, Canada
LOUISE M. LACCHIN 102 NORTH DRIVE, TORONTO ON M9A 4R2, Canada

Entities with the same directors

Name Director Name Director Address
LOBLAW.COM INC. LOUISE M. LACCHIN 102 NORTH DRIVE, TORONTO ON M9A 4R2, Canada
PRESIDENT'S CHOICE.COM INC. LOUISE M. LACCHIN 102 NORTH DRIVE, TORONTO ON M9A 4R2, Canada
PC POINTS INC. RICHARD P. MAVRINAC 478 CARABEAN COURT, MISSISSAUGA ON L4Z 1Z8, Canada
LOBLAW.COM INC. RICHARD P. MAVRINAC 478 CARIBEAN COURT, MISSISSAUGA ON L4Z 1Z8, Canada
PRESIDENT'S CHOICE.COM INC. RICHARD P. MAVRINAC 478 CARIBBEAN COURT, MISSISSAUGA ON L4Z 1Z7, Canada
Provigo Properties Limited RICHARD P. MAVRINAC 478 CARRIBEAN COURT, MISSISSAUGA ON L4Z 2S5, Canada
Gordon R. Pike Ltd. RICHARD P. MAVRINAC 478 CARIBBEAN COURT, MISSISSAUGA ON L4Z 2S5, Canada
LOBLAW RIGHTAWAY INC. RICHARD P. MAVRINAC 478 CARIBEAN COURT, MISSISSAUGA ON L4Z 1Z8, Canada
3815536 CANADA INC. RICHARD P. MAVRINAC 478 CARIBBEAN COURT, MISSISSAUGA ON L4Z 1Z8, Canada
3953661 CANADA INC. RICHARD P. MAVRINAC 478 CARRIBEAN COURT, MISSISSAUGA ON L4Z 2S5, Canada

Competitor

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City TORONTO
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Dataset Information

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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.

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