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Points International Ltd.

Corporation Number：426791-5
Business Number：867664336RC0001
Corporate Name：Points International Ltd.
Status：Active
Governing Legislation：Canada Business Corporations Act - 2004-11-10
Office Address：111 Richmond Street West Suite 700 Toronto ON M5H 2G4 Canada
Office Address in Map
Directors
Full name: Michael Beckerman
Address: 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada
Full name: CHRISTOPHER J.D. BARNARD
Address: 111 Richmond Street West, Suite 700, TORONTO ON M5H 2G4, Canada
Full name: DAVID ADAMS
Address: 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada
Full name: JOHN W. THOMPSON
Address: 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada
Full name: T. ROBERT MACLEAN
Address: 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada
Full name: DAVID BRUCE CROXON
Address: 111 Richmond Street West, Suite 700, TORONTO ON M5H 2G4, Canada
Full name: Jane Skoblo
Address: 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada
Full name: LEONTINE VAN LEEUWEN-ATKINS
Address: 111 Richmond Street West, Suite 700, Toronto ON M5H 2G4, Canada
Annual Filings
Anniversary Date (MM-DD)
11-10
Date of Last Annual Meeting
2020-05-22
Annual Filing Period (MM-DD)
11-10 to 01-09
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2004-11-10 to Present

Points International Ltd.

Certificates and Filings
Certificate of Continuance
2004-11-10
Previous jurisdiction: Ontario

Certificate of Amendment

2005-03-29
Amendment details: Other

Certificate of Amendment

2009-05-11
Amendment details: Number of directors

Certificate of Amendment

2011-01-31
Amendment details: Other

Certificate of Amendment

2016-05-13
Amendment details: Number of directors
Proxy circular
As of 2020-04-06
Proxy circular
As of 2021-03-25
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