Lightspeed POS Inc. (Corporation# 4292901) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 21, 2005.
| Corporation ID | 4292901 |
| Business Number | 862339389 |
| Corporation Name | Lightspeed POS Inc. |
| Registered Office Address |
700 Saint-antoine Street East Suite 300 Montréal QC H2Y 1A6 |
| Incorporation Date | 2005-03-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| NORMAND CHARTRAND | 1000 Place Jean-Paul-Riopelle, Montréal QC H2Z 2B3, Canada |
| DAVE SHERRY | 11662 E Lake Avenue, Englewood CO 80111, United States |
| Michael McGraw | 235 Peel Street, Montréal QC H3C 0P8, Canada |
| JEAN PAUL CHAUVET | 602-267 Rachel Street East, Montréal QC H2W 1E5, Canada |
| Thomas Birch | 20 Quarry Point, Hudson QC J0P 1H0, Canada |
| DAX DASILVA | 1368 SHERBROOKE STREET EAST, MONTREAL QC H2L 1M4, Canada |
| CHRIS ARSENAULT | 400 De La Sagittaire Street, Verdun QC H3E 1Y9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-03-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-05-19 | current | 700 Saint-antoine Street East, Suite 300, Montréal, QC H2Y 1A6 |
| Address | 2012-04-19 | 2015-05-19 | 7049 Saint-urbain Street, MontrÉal, QC H2S 3H4 |
| Address | 2008-05-06 | 2012-04-19 | 1583 St-hubert, MontrÉal, QC H2L 3Z1 |
| Address | 2007-10-17 | 2008-05-06 | 1368 Sherbrooke Street East, Montreal, QC H2L 1M4 |
| Address | 2005-03-21 | 2007-10-17 | 1423 De La Visitation, Montreal, QC H2L 3B7 |
| Name | 2014-10-22 | current | Lightspeed POS Inc. |
| Name | 2012-04-20 | 2014-10-22 | LightSpeed Retail Inc. |
| Name | 2012-04-20 | 2014-10-22 | Logiciels de détail LightSpeed Inc. |
| Name | 2005-03-21 | 2012-04-20 | Xsilva Systems Inc. |
| Name | 2005-03-21 | 2012-04-20 | Systèmes Xsilva Inc. |
| Status | 2005-03-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-01 | Proxy / Procuration | Statement Date: 2020-06-26. |
| 2019-03-15 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2019-03-15 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2017-10-02 | Amendment / Modification | Section: 178 |
| 2015-08-12 | Amendment / Modification | Section: 178 |
| 2014-10-22 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-08-22 | Amendment / Modification | Section: 178 |
| 2014-04-15 | Amendment / Modification | Section: 178 |
| 2013-07-19 | Amendment / Modification | Section: 178 |
| 2012-04-20 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-12-17 | Amendment / Modification | |
| 2005-03-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-08-08 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-10-14 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-10-02 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
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| 8727368 Canada Inc. | 250 Saint-antoine W., 7th Floor, Montréal, QC H2Y 0A3 | 2014-03-01 |
| Find all corporations in postal code H2Y | ||
| Name | Address |
|---|---|
| NORMAND CHARTRAND | 1000 Place Jean-Paul-Riopelle, Montréal QC H2Z 2B3, Canada |
| DAVE SHERRY | 11662 E Lake Avenue, Englewood CO 80111, United States |
| Michael McGraw | 235 Peel Street, Montréal QC H3C 0P8, Canada |
| JEAN PAUL CHAUVET | 602-267 Rachel Street East, Montréal QC H2W 1E5, Canada |
| Thomas Birch | 20 Quarry Point, Hudson QC J0P 1H0, Canada |
| DAX DASILVA | 1368 SHERBROOKE STREET EAST, MONTREAL QC H2L 1M4, Canada |
| CHRIS ARSENAULT | 400 De La Sagittaire Street, Verdun QC H3E 1Y9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Atomistix North America inc. | CHRIS ARSENAULT | 564 DE LA VIGNE, ILE-DES-SOEURS QC H3E 1Y8, Canada |
| 7685726 CANADA INC. | Chris Arsenault | 400 De La Sagittaire Street, Verdun QC H3E 1Y9, Canada |
| POKA INC. | Chris Arsenault | 400, rue de la Sagittaire, Montréal QC H3E 1Y9, Canada |
| 9182063 CANADA INC. | Chris Arsenault | 400 de la Sagittaire, Verdun QC H3E 1Y9, Canada |
| LUXURY RETREATS INTERNATIONAL HOLDINGS INC. | CHRIS ARSENAULT | 400 RUE DE LA SAGITTAIRE, MONTREAL QC H3E 1Y9, Canada |
| 8275688 Canada Inc. | Chris Arsenault | 400, de la Sagittaire, Montréal QC H3E 1Y9, Canada |
| CARBOPUR TECHNOLOGIES INC. | CHRIS ARSENAULT | 564 DE LA VIGNE, VERDUN QC H3E 1Y8, Canada |
| 9208216 CANADA INC. | Chris Arsenault | 400 de la Sagittaire Street, Montreal QC H3E 1Y9, Canada |
| 6373453 CANADA INC. | CHRIS ARSENAULT | 564 DE LA VIGNE, ILE DES SOEURS, MONTREAL QC H3E 1Y8, Canada |
| SIT SOLUTIONS INTERNET TECHNILOGIC SENEGAL INC. | CHRIS ARSENAULT | 3086 DUVERDIER APP 301, STE-FOY QC G1W 4X9, Canada |
| City | Montréal |
| Post Code | H2Y 1A6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lightspeed Connection Ltd. | 56 Kirkcaldy Drive, Charlottetown, PE C1E 1G8 | 2018-01-28 |
| Lightspeed Presentation Products Limited | 1-856 Maplewood Ave., Ottawa, ON K2B 5V5 | 2003-04-08 |
| Lightspeed Services Inc. | 2101 Islington Avenue, Toronto, ON M9P 3R2 | 2020-01-15 |
| Lightspeed Labs Marketing Services Inc. | 60 Princeton Terrance, Brampton, ON L6S 3S8 | 2011-09-20 |
| Lightspeed Music Media Ltd. | 1 Elm Drive West, Suite 2906, Mississauga, ON L5B 4M1 | 2012-02-29 |
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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.