P.O.S. SYSTEMS (2013) LTD. is a business entity registered at Corporations Canada, with entity identifier is 8581835. The registration start date is July 16, 2013. The current status is Active.
| Corporation ID | 8581835 |
| Business Number | 848397436 |
| Corporation Name | P.O.S. SYSTEMS (2013) LTD. |
| Registered Office Address |
1000 - 330 St. Mary Avenue Winnipeg MB R3C 3Z5 |
| Incorporation Date | 2013-07-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Rodney Thompson | 1000 - 330 St. Mary Avenue, Winnipeg MB R3C 3Z5, Canada |
| Terri MacKenzie | 1000 - 330 St. Mary Avenue, Winnipeg MB R3C 3Z5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-07-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-07-16 | current | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 |
| Name | 2013-10-08 | current | P.O.S. SYSTEMS (2013) LTD. |
| Name | 2013-07-16 | 2013-10-08 | 8581835 Canada Ltd. |
| Status | 2013-07-16 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-05-29 | Amendment / Modification | Section: 178 |
| 2013-10-08 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-07-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-07-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rankin Seabourne Company Inc. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1980-01-18 |
| Lens Express Inc. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1993-03-29 |
| Canadian Pharmacists Benefits Association | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1998-01-28 |
| Tirasel Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1972-07-10 |
| Dry Ice & Gases (western) Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | |
| Ord Openrentaldesk Inc. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2004-03-08 |
| Fast Forwarder Global Business Solutions Inc. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2006-09-15 |
| Kelly's Point Holdings Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1981-06-29 |
| Bercuson Holdings Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | |
| Dyck.dot Asset Co. Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 2Z5 | 2003-06-05 |
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|---|---|---|
| Oceanco Healthcare Limited | 330 St. Mary Avenue, Suite 300, Winnipeg, MB R3C 3Z5 | 2020-10-28 |
| Lucky Designs Company Inc. | 330 St Mary Ave Suite 300, Winnipeg, MB R3C 3Z5 | 2020-08-12 |
| Viral Assistant Start Up Inc. | 300-330 St. Mary Ave, Winnipeg, MB R3C 3Z5 | 2020-07-06 |
| Agrice Start Up Inc. | 300-330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2020-06-16 |
| Sosd Health & Medical Innovations Inc. | 330 St Mary Ave. Suite 300, Winnipeg, MB R3C 3Z5 | 2020-04-22 |
| Dapp Solutions Inc. | 1000-330 St. Mary Ave, Winnipeg, MB R3C 3Z5 | 2019-06-28 |
| 10662828 Canada Inc. | 300-330 Saint Mary Avenue, Winnipeg, MB R3C 3Z5 | 2018-03-04 |
| Syndesi Global Incorporated | 300 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2016-11-10 |
| 9705759 Canada Inc. | 700 – 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2016-04-11 |
| Family Time Meals Inc. | C/o Tapper Cuddy LLP, 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2012-12-27 |
| Find all corporations in postal code R3C 3Z5 | ||
| Name | Address |
|---|---|
| Rodney Thompson | 1000 - 330 St. Mary Avenue, Winnipeg MB R3C 3Z5, Canada |
| Terri MacKenzie | 1000 - 330 St. Mary Avenue, Winnipeg MB R3C 3Z5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| P.O.S. Systems Ltd. | RODNEY THOMPSON | 108 HARVARD AVENUE, WINNIPEG MB R3M 0K4, Canada |
| 6666990 CANADA INC. | RODNEY THOMPSON | 220 CANTERBURY PLACE SW, CALGARY AB T2W 1P4, Canada |
| Genion Corporation | Rodney Thompson | 3835 County Road 29, RR#1, Pakenham ON K0A 2X0, Canada |
| SCAN-TEC RETAIL MANAGEMENT SYSTEMS INC. | RODNEY THOMPSON | 108 HARVARD STREET, WINNIPEG MB R3M 0K4, Canada |
| 3324192 CANADA INC. | TERRI MACKENZIE | 331 J.V. BONHOMME BLVD, TIMMINS ON P4N 7C5, Canada |
| City | Winnipeg |
| Post Code | R3C 3Z5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |