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CPNI INC.

Corporation Number：383792-1

Business Number：862880796RC0001

Corporate Name：CPNI INC.

Status：Dissolved for non-compliance (s. 212) on 2019-09-28

Governing Legislation：Canada Business Corporations Act - 2000-11-24

Office Address：601-41 Warrender Ave TORONTO ON M9B 5Z6 Canada

Office Address in Map

Directors

Full name: T. PATRICK BIRD

Address: 112 NEILSON DRIVE TORONTO ON M9C 1W2 Canada

Annual Filings

Anniversary Date (MM-DD)

11-24

Date of Last Annual Meeting

2016-12-01

Annual Filing Period (MM-DD)

11-24 to 01-23

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2018 - Overdue 2017 - Overdue 2016 - Filed

Corporate History

2000-11-24 to 2005-06-29

CellBucks Payments Network Inc.

2005-06-29 to 2006-06-26

CPNINTERNATIONAL INC.

2006-06-26 to Present

CPNI INC.

Certificates and Filings

Certificate of Incorporation

2000-11-24

Certificate of Amendment

2002-08-21

Amendment details: Other

Certificate of Amendment

2005-06-29

Amendment details: Corporate name

Certificate of Amendment

2005-09-13

Amendment details: Other

Certificate of Amendment

2005-09-14

Amendment details: Other

Certificate of Amendment

2006-06-26

Amendment details: Corporate name

Certificate of Amendment

2006-12-27

Amendment details: Other

Certificate of Dissolution

2019-09-28

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