INGENICO CANADA LTD. is an active federal corporation (corporation number 4135741). Its business number is 102515145. It was formed by amalgamation on Dec 31, 2002 under the Canada Business Corporations Act and its registered office is in Mississauga, Ontario. Its annual returns are up to date, most recently for 2025. It has three directors on record.
Corporate details
- Corporation number
- 4135741
- Business number
- 102515145
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Dec 31, 2002
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 5180 Orbitor Drive, 2nd Floor
Mississauga ON L4W 5L9 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Dec 31The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 31 to Mar 1 each year
- Last annual meeting
- Mar 17, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Dec 31, 2026 | |
| 2025 | Filed | Mar 17, 2025 |
| 2024 | Filed | Sep 26, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| INGENICO CANADA LTD. | Name | Dec 31, 2002 |
Filings and certificates
| What | Date |
|---|---|
| Amalgamated | Dec 31, 2002 |
| Amalgamated | Dec 31, 2002 |
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