EVERLINK PAYMENT SERVICES INC. (Corporation# 4189370) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 8, 2003.
| Corporation ID | 4189370 |
| Business Number | 876110800 |
| Corporation Name |
EVERLINK PAYMENT SERVICES INC. SERVICES DE PAIEMENT EVERLINK INC. |
| Registered Office Address |
1600, 421 - 7th Avenue Sw Calgary AB T2P 4K9 |
| Incorporation Date | 2003-09-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KEITH NIXON | 2055 Albert Street, Regina SK S4P 3G8, Canada |
| JAMES HANISCH | 9692 Haven Avenue, Rancho Cucamonga CA 91730, United States |
| CHRISTOPHER TODD CLARK | 9692 Haven Avenue, Rancho Cucamonga CA 91730, United States |
| KARI WILFONG | 9692 Haven Avenue, Rancho Cucamonga CA 91730, United States |
| BOB RECZKA | 350N - 8500 MacLeod Trail SE, CALGARY AB T2H 2N1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-09-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-11-28 | current | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 |
| Address | 2005-06-28 | 2013-11-28 | 1200, 700 - 2nd Street Sw, Calgary, AB T2P 4V5 |
| Address | 2003-09-08 | 2005-06-28 | 8500 Macleod Trail Se, Calgary, AB T2H 2N1 |
| Name | 2003-09-08 | current | EVERLINK PAYMENT SERVICES INC. |
| Name | 2003-09-08 | current | SERVICES DE PAIEMENT EVERLINK INC. |
| Status | 2003-09-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-11-17 | Amendment / Modification | Section: 178 |
| 2003-09-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-30 | 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 |
|---|---|---|
| 2849224 Canada Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1992-08-31 |
| 2849232 Canada Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1992-08-31 |
| 3231585 Canada Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1996-02-26 |
| Clarity.ca Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1996-09-10 |
| Visitless Integrity Assessment Ltd. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1998-08-24 |
| Dand Auto Parts Limited | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1973-12-11 |
| Prism Sulphur Corporation | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1962-03-06 |
| Canworld Shipping Company Limited | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1966-10-13 |
| South American Silver Corp. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 2006-09-28 |
| Opus Properties Corporation | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | |
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| Allancroft Exploration Inc. | 421 7th Avenue S.w, 30 Floor, Calgary, AB T2P 4K9 | 2020-02-28 |
| Pavati Canada Inc. | 1700, 421 - 7th Avenue Southwest, Calgary, AB T2P 4K9 | 2019-12-19 |
| 11304372 Canada Inc. | 421 - 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2019-03-18 |
| Allison's Logistics Inc. | Suite # 3049, 421 7 Ave Sw, Calgary, AB T2P 4K9 | 2018-10-14 |
| Canada-asean Business Council | Suite 4000, 421 7th Avenue Sw, Calgary, AB T2P 4K9 | 2018-07-03 |
| Great Race Productions Ltd. | 421 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2018-04-04 |
| Seastrom Scholarship of Life Pursuits | 1600, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 | 2017-11-06 |
| Green Gold Productions Inc. | 4000, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 | 2017-06-01 |
| Hemp Hydrate International Holdings Ltd. | 421 7th Avenue, Southwest, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2017-05-19 |
| Karma Cars Canada Ltd. | 1600, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2016-10-06 |
| Find all corporations in postal code T2P 4K9 | ||
| Name | Address |
|---|---|
| KEITH NIXON | 2055 Albert Street, Regina SK S4P 3G8, Canada |
| JAMES HANISCH | 9692 Haven Avenue, Rancho Cucamonga CA 91730, United States |
| CHRISTOPHER TODD CLARK | 9692 Haven Avenue, Rancho Cucamonga CA 91730, United States |
| KARI WILFONG | 9692 Haven Avenue, Rancho Cucamonga CA 91730, United States |
| BOB RECZKA | 350N - 8500 MacLeod Trail SE, CALGARY AB T2H 2N1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CELERO SOLUTIONS INC. | KEITH NIXON | 3458 PHANEUF CRES. E, REGINA SK S4V 1V1, Canada |
| CANADIAN CO-OPERATIVE CREDIT SOCIETY LIMITED | KEITH NIXON | 2055 ALBERT STREET, P.O BOX 3030, REGINA SK S4P 3G8, Canada |
| Canadian Credit Union Association Cooperative | KEITH NIXON | 2055 ALBERT STREET, REGINA SK S4P 3G8, Canada |
| THE EGYPT-CANADA BUSINESS COUNCIL | KEITH NIXON | 135 FENNELL AVNEUE WEST, HAMILTON ON L8N 3T2, Canada |
| City | CALGARY |
| Post Code | T2P 4K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Technologies D'ordinateurs Everlink Inc. | 4925 Rue Pare, Montreal, QC H4P 1P4 | 1988-10-27 |
| Can-act Payment Services Inc. | 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3 | |
| Services De Paiement Can-act Inc. | 1000, Rue De SÉrigny, Bur. 600, Longueuil, QC J4K 5B1 | 1994-04-27 |
| Payment Services Industry Association of Canada Inc. | 298 Garry St., Winnipeg, MB R3C 1H3 | 2002-07-10 |
| Everlink Global Enterprises Inc. | 276 N. Hythe Avenue, Burnaby, BC V5B 1G5 | 2007-12-21 |
| Centre D'affaires Everlink Business Centre Inc. | 4925 Rue Pare, Montreal, QC H4P 1P4 | 1991-08-01 |
| Services Entretien Asj Inc. | 1459 Montée-paiement, Cantley, QC J8V 3N1 | 2011-10-10 |
| Trx Payment Inc. | 580, Grande Allée Est, Suite 440, Québec, QC G1R 2K2 | 2012-02-17 |
| Snap-it Payment Services Inc. | 80 Waterview Dr, La Salle, MB R0G 0A2 | 2012-11-22 |
| Burns Benefit Payment Services Inc. | 105 Fourth Ave, Ottawa, ON K2S 2L1 | 2001-08-22 |
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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.