Full name: Patrick Pichette
Address: 700 Saint-Antoine St. East, Suite 300, Montreal QC H2Y 1A6, Canada
Full name: DAX DASILVA
Address: 700 Saint-Antoine St. East, Suite 300, MONTREAL QC H2Y 1A6, Canada
Full name: Marie-Josée Lamothe
Address: 700 Saint-Antoine St. East, Suite 300, Montreal QC H2Y 1A6, Canada
Full name: JEAN PAUL CHAUVET
Address: 700 Saint-Antoine St. East, Suite 300, Montréal QC H2Y 1A6, Canada
Full name: Merline Saintil
Address: 700, Saint Antoine Est, Montreal QC H2Y 1A6, Canada
Full name: Rob Williams
Address: 700 Saint-Antoine St. East, Suite 300, Montreal QC H2Y 1A6, Canada
Full name: Paul McFeeters
Address: 700 Saint-Antoine St. East, Suite 300, Montreal QC H2Y 1A6, Canada
Anniversary Date (MM-DD)
03-21
Date of Last Annual Meeting
2020-06-08
Annual Filing Period (MM-DD)
03-21 to 05-20
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
2005-03-21 to 2012-04-20
Xsilva Systems Inc.
2005-03-21 to 2012-04-20
Systèmes Xsilva Inc.
2012-04-20 to 2014-10-22
LightSpeed Retail Inc.
2012-04-20 to 2014-10-22
Logiciels de détail LightSpeed Inc.
2014-10-22 to 2021-08-06
Lightspeed POS Inc.
2021-08-06 to Present
Lightspeed Commerce Inc.
Certificate of Incorporation
2008-12-17
Amendment details: Other
2012-04-20
Amendment details: Corporate name
2013-07-19
Amendment details: Other
2014-04-15
Amendment details: Other
2014-08-22
Amendment details: Other
2014-10-22
Amendment details: Corporate name
2015-08-12
Amendment details: Other
2017-10-02
Amendment details: Other
2019-03-15
Amendment details: Number of directors
Certificate of Restated Articles of Incorporation
Proxy circular
Proxy circular
2021-08-06
Amendment details: Corporate name