Canadian Companies Directory

SHOPIFY INC.

Corporation Number:426160-7
Business Number:847871746RC0001
Corporate Name:SHOPIFY INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2004-09-28
Office Address:151 O'Connor Street Ground Floor OTTAWA ON K2P 2L8 Canada
Office Address in Map
Directors
Full name: John Phillips
Address: c/o 151 O'Connor Street, Ground Floor, OTTAWA ON K2P 2L8, Canada
Full name: Tobias Albin Lütke
Address: C/O 151 O'Connor Street, Ground Floor, OTTAWA ON K2P 2L8, Canada
Full name: Robert Ashe
Address: c/o 151 O'Connor Street, Ground Floor, OTTAWA ON K2P 2L8, Canada
Full name: Colleen Johnston
Address: C/O 151 O'Connor Street, Ground Floor, Ottawa ON K2P 2L8, Canada
Full name: Gail Goodman
Address: c/o 151 O'Connor Street, Ground Floor, OTTAWA ON K2P 2L8, Canada
Full name: Jeremy Levine
Address: c/o 151 O'Connor Street, Ground Floor, OTTAWA ON K2P 2L8, Canada
Annual Filings
Anniversary Date (MM-DD)
09-28
Date of Last Annual Meeting
2021-05-26
Annual Filing Period (MM-DD)
09-28 to 11-27
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2004-09-28 to 2006-01-19

4261607 CANADA LTD.

2006-01-20 to 2011-11-30

Jaded Pixel Technologies Inc.

2011-11-30 to Present

SHOPIFY INC.

Certificates and Filings
Certificate of Incorporation
2004-09-28

Certificate of Amendment

2005-12-09
Amendment details: Other

Certificate of Amendment

2006-01-19
Amendment details: Corporate name

Certificate of Amendment

2009-05-13
Amendment details: Other

Certificate of Amendment

2009-08-25
Amendment details: Other
Proxy circular
As of 2009-02-19

Certificate of Amendment

2010-10-26
Amendment details: Number of directors

Certificate of Amendment

2010-11-30
Amendment details: Other

Certificate of Amendment

2011-09-20
Amendment details: Other

Certificate of Amendment

2011-11-30
Amendment details: Corporate name

Certificate of Amendment

2013-04-12
Amendment details: Other

Certificate of Amendment

2013-10-22
Amendment details: Other

Certificate of Amendment

2013-11-26
Amendment details: Other

Certificate of Amendment

2015-05-22
Amendment details: Other
Certificate of Restated Articles of Incorporation
2015-05-27
Proxy circular
As of 2020-05-27
Proxy circular
As of 2021-05-26
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