POINTS HOLDINGS LTD. - TORONTO ON CANADA
Company Information
Points Holdings Ltd. is a company from Toronto ON Canada.
The company has corporate status: Inactive - Amalgamated intoPoints.com Inc.on 2024-03-01.
POINTS HOLDINGS LTD. - TORONTO ON CANADA
1700098
This business was incorporated 5 years ago on 2nd April 2019
Points Holdings Ltd. is governed under the Canada Business Corporations Act - 2019-04-02. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2022-04-21.
The status of its annual filings are: 2023 -Filed, 2022 -Filed, 2021 -Filed.
This company has had the following names:
- Points Holdings Ltd. - 2019-04-02 to Present
Points Holdings Ltd. has between 1 and 10 directors.
Address & Map
111 Richmond Street West
Suite 700
Toronto ON M5H 2G4,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Erick Georgiou | 172 Brentwood Road N | Toronto ON M8X 2C9 | Canada |
| George Yao | 61 Eastglen Crescent | Toronto ON M9B 4P8 | Canada |
| Kenneth Harris | 700-2200 Stanley Street | Montreal QC H3A 1R6 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 12928841 CANADA INC. | 73, rue Stratford | Hampstead QC, H3X 3C8 | Canada | Inactive - Amalgamated intoPolaris Purchaser, Inc.on 2024-03-01 |
| 14043057 Canada Inc. | 155 Wellington Street W. | Toronto ON, M5V 3J7 | Canada | Inactive - Amalgamated intoPolaris Purchaser, Inc.on 2024-03-01 |
| PLUSGRADE SOLUTIONS LTD. | 155 Wellington Street West | Toronto ON, M5V 3J7 | Canada | Active |
| PLUSGRADE INC. | 155 Wellington Street West | Toronto ON, M5V 3J7 | Canada | Inactive - Amalgamated intoPLUSGRADE INC.on 2024-03-01 |
| Points.com Inc. | 111, Richmond Street W., Suite 700, | Toronto ON, M5H 2G4 | Canada | Inactive - Amalgamated intoPoints.com Inc.on 2024-03-01 |
| Points Travel Inc. | 111 Richmond Street West, Suite 700 | Toronto ON, M5H 2G4 | Canada | Inactive - Amalgamated intoPoints.com Inc.on 2024-03-01 |
| Polaris CDP NVC Holdings Inc. | 2500-1000 Rue De la Gauchetière O | Montréal QC, H3B 4W5 | Canada | Inactive - Amalgamated intoPolaris Purchaser, Inc.on 2024-03-01 |
| Polaris NVC Holdings Inc. | 700-3400, rue de l’Éclipse | Brossard QC, J4Z 0P3 | Canada | Inactive - Amalgamated intoPolaris Purchaser, Inc.on 2024-03-01 |
| Polaris Purchaser, Inc. | 333 Bay Street, Suite 3400 | Toronto ON, M5H 2S7 | Canada | Inactive - Amalgamated intoPolaris Purchaser, Inc.on 2024-03-01 |
| Polaris Midco, Inc. | 333 Bay Street, Suite 3400 | Toronto ON, M5H 2S7 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| CHURUN INC. | 111 RICHMOND STREET W., SUITE 802 | TORONTO ON, M5H 2G4 | Canada | Dissolved by the corporation (s. 210)on 1984-11-06 |
| CONSOLIDATED CAMLAREN CAPITAL CORPORATION | 111 RICHMOND STREET WEST, SUITE 210 | TORONTO ON, M5H 2G4 | Canada | Inactive - Discontinuedon 1987-10-23 |
| F.O.I. MARKETING INC. | 111 RICHMOND STREET WEST, SUITE 518 | TORONTO ON, M5H 2G4 | Canada | Dissolved for non-compliance (s. 212)on 1987-08-31 |
| H M COMBINED RETAIL SERVICES (OTTAWA) LTD. | Care of: JON JOHNSON, 111 RICHMOND ST WEST | TORONTO ON, M5H 2G4 | Canada | Dissolved by Corporations Canada (s. 261(8))on 1980-12-16 |
| HM DISTRIBUTOR TRAINING CENTRE (RIMOUSKI) LTD. | Care of: JOHNSON JOHNSON & CO, 111 RICHMOND ST WEST | TORONTO ON, M5H 2G4 | Canada | Dissolved by Corporations Canada (s. 261(8))on 1980-12-16 |
| CAMVOY FLYING SERVICES INC. | 111 RICHMOND STREET WEST, SUITE 400 | TORONTO ON, M5H 2G4 | Canada | Dissolved by the corporation (s. 211)on 1986-06-25 |
| HSK MINERALS LIMITED | 111 RICHMOND STREET WEST, SUITE 1116 | TORONTO ON, M5H 2G4 | Canada | Inactive - Amalgamated intoQUEENSTON MINING INC.on 1989-01-01 |
| LAC DES ILES PLATINUM GROUP METALS LTD. | 111 RICHMOND ST W, SUITE 916 | TORONTO ON, M5H 2G4 | Canada | Dissolved for non-compliance (s. 212)on 2000-03-06 |
| TMG JOINT EXPLORATION CORPORATION | 111 RICHMOND STREET, SUITE 1210 | TORONTO ON, M5H 2G4 | Canada | Dissolved by the corporation (s. 210)on 1994-09-16 |
| FAN SUPPORT INC. | 111 RICHMOND ST WEST, SUITE 1005 | TORONTO ON, M5H 2G4 | Canada | Dissolved for non-compliance (s. 212)on 2005-01-07 |