POINTS INTERNATIONAL (U.S.) LTD. (UBI# 603403532) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 6, 2017. The entity status is Withdrawn.
| Unified Business Identifier (UBI) | 603403532 |
| Business Name | POINTS INTERNATIONAL (U.S.) LTD. |
| Physical Address |
111 Richmond St W #700 Toronto Ontario M5h 2g4 Toronto ON 00000 Can |
| Mailing Address |
111 Richmond St W #700 Toronto Ontario M5h 2g4 Toronto ON 00000 Can |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2017-02-06 |
| Expiration Date | 2020-02-29 |
| Dissolution Date | 2020-03-02 |
| Duration | PERPETUAL |
| Record Status | Withdrawn |
| Name | Role | Address |
|---|---|---|
| Erick Georgiou | ||
| Christopher Barnard | Governor | 111 RICHMOND ST W #700 ONTARIO |
| Robert Maclean | Governor | 111 RICHMOND ST W #700 ONTARIO, USA |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-01-08, 2018-03-02, |
| ARDQ | 2020-03-01, 2018-03-01, |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01, |
| FOREIGN REGISTRATION STATEMENT | 2017-02-08, |
| Statement of Change | 2017-06-06, |
| STATEMENT OF WITHDRAWAL | 2020-03-02 |
| Street Address |
111 RICHMOND ST W #700 TORONTO ONTARIO M5H 2G4 |
| City | TORONTO |
| State | ON |
| Zip Code | 00000 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ruskin Construction, Inc. | 2011 Pg Pulp Mill Rd, Prince George, BC 00000, Can | Dl Services Inc | 2020-10-29 |
| Tvt Grid Networks Inc. | 13810 Forest Hills Drive, Lake Country, BC 00000, Can | Northwest Registered Agent, LLC | 2020-09-10 |
| Health Care Relocations of America, Inc. | 670 Harper Rd, Ontario Canada, FO 00000 | Incorporating Services, Ltd | 2020-07-29 |
| Roto Fasco Canada Inc. | 6625 Ordan Dr, Mississauga, ON 00000, Can | Corporation Service Company | 2020-06-12 |
| 8521654 Canada Ltd. | 19 Nanette Crescent, London, ON 00000, Can | Registered Agent Solutions, Inc. | 2019-11-07 |
| Talentnet Inc. | 1 Eglinton Ave E #701, Toronto On M4p 3a1, Canada, ON 00000, Can | United Corporate Services, Inc. | 2018-12-06 |
| Gcs Washington, LLC | 535-525 Wilson Avenue, Toronto, ON 00000, Can | Corporate Creations Network Inc. | 2018-07-30 |
| Knew Sales, Inc. | 550 Queen St E, Canada M5a 1v2, Toronto, WA 00000 | Legalinc Corporate Services Inc. | 2018-03-27 |
| Grand China Logistics Holding (group) Company Limited | 14p No588 Pudong S Rd, China, Shanghai, WA 00000 | C T Corporation System | 2018-03-21 |
| Cammegh Limited | Old Surrenden Manor, Bethersden Kent, WA 00000 | Andrographics Ltd | 2018-01-11 |
| Find all businesses in 00000 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Erick Georgiou | ||
| Christopher Barnard | Governor | 111 RICHMOND ST W #700 ONTARIO |
| Robert Maclean | Governor | 111 RICHMOND ST W #700 ONTARIO, USA |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on POINTS INTERNATIONAL (U.S.) LTD..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.