Canadian Companies Directory

CPI Card Group - Canada Inc.

Corporation Number:341323-3
Business Number:868375767RC0001
Corporate Name:CPI Card Group - Canada Inc.
Status:Inactive - Amalgamated into CPI Card Group - Canada Inc. on 2019-04-01
Governing Legislation:Canada Business Corporations Act - 1997-09-22
Office Address:460 Applewood Cres Concord ON L4K 4Z3 Canada
Office Address in Map
Directors
Full name: Anna Rossetti
Address: 460 Applewood Crescent, Concord ON L4K 4Z3, Canada
Full name: Kevin O'Brien
Address: 10026 W. San Juan Way, Suite 200, Littleton CO 80127, United States
Annual Filings
Anniversary Date (MM-DD)
09-22
Date of Last Annual Meeting
2018-07-26
Annual Filing Period (MM-DD)
09-22 to 11-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2018 - Filed 2017 - Filed 2016 - Filed
Corporate History

1997-09-22 to 1998-01-15

3413233 CANADA LIMITED

1998-01-15 to 1999-08-06

MDC Card Services Ltd.

1999-08-06 to 2008-10-16

Metaca Corporation

2008-10-16 to Present

CPI Card Group - Canada Inc.

Certificates and Filings
Certificate of Incorporation
1997-09-22

Certificate of Amendment

1999-08-06
Amendment details: Corporate name

Certificate of Amendment

1999-09-22
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2000-09-22
Amendment details: Other

Certificate of Amendment

2008-10-01
Amendment details: Other

Certificate of Amendment

2008-10-16
Amendment details: Corporate name
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