Interactive Payments, Inc. is a business entity registered at Corporations Canada, with entity identifier is 9582720. The registration start date is January 13, 2016. The current status is Active.
| Corporation ID | 9582720 |
| Business Number | 788898690 |
| Corporation Name | Interactive Payments, Inc. |
| Registered Office Address |
100 King Street West 1 First Canadian Place, Suite 6200 Toronto ON M5X 1B8 |
| Incorporation Date | 2016-01-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| Marlon Goldstein | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-01-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-06 | current | 100 King Street West, 1 First Canadian Place, Suite 6200, Toronto, ON M5X 1B8 |
| Address | 2017-10-13 | current | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J3 |
| Address | 2017-10-13 | 2020-10-06 | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J3 |
| Address | 2017-09-21 | 2017-10-13 | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J1 |
| Address | 2017-09-21 | 2017-09-21 | Royal Bank Plaza, 200 Bay Street, South Tower, Suite 3205, Toronto, ON M5J 2J1 |
| Address | 2017-08-01 | 2017-09-21 | Royal Bank Plaza, 200 Bay Street, South Tower, Suite 3205, Toronto, ON M5J 2J5 |
| Address | 2016-01-13 | 2017-08-01 | 7600 Transcanada Highway, Pointe-claire, QC H9R 1C8 |
| Name | 2016-02-05 | current | Interactive Payments, Inc. |
| Name | 2016-01-13 | 2016-02-05 | Amaya Pay Inc. |
| Status | 2016-01-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-08-01 | Amendment / Modification |
RO Changed. Section: 178 |
| 2016-02-05 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-01-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-12 | 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 |
|---|---|---|
| Fitzhenry & Whiteside Limited | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 | 1966-01-24 |
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
| 3272621 Canada Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 | 1996-06-25 |
| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
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| Name | Address |
|---|---|
| Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| Marlon Goldstein | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GROUPE DE JEUX AMAYA (CANADA) INC. | Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| Versapay Corporation | BRIAN KYLE | 51 COOPERAGE (P.O. 1246), KLEINBURG ON L0J 1C0, Canada |
| JG Capital Corp. | BRIAN KYLE | 51 GOOPERAGE, BOX 1246, KLEINBURG ON L0J 1C0, Canada |
| VERSAPAY CORPORATION | BRIAN KYLE | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| Amaya Innovation Inc. | Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| XTN SUSTAINABLE LIFE-CYCLE ASSET MANAGEMENT CONSULTING LTD. | BRIAN KYLE | 257, AVENUE DU GRAND BOIS, OTTAWA ON K1E 2S7, Canada |
| Amaya Innovation Inc. | Marlon Goldstein | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| City | Toronto |
| Post Code | M5X 1B8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |