SHOPIFY INC.

Corporation Number: 4261607
Shopify Inc. is a company governing under the Canada Business Corporations Act - 28 September 2004 (Tuesday). It was incorporated on 28 September 2004 (Tuesday) in Canada and as of 28 September 2004 (Tuesday) is an active company.
 
 
Corporation Number
4261607
Business Number (BN)
847871746
Corporate Name
Governing Legislation
Canada Business Corporations Act
28 September 2004 (Tuesday)
Date of Registration
28 September 2004 (Tuesday)
Registered Office Address
151 O'Connor Street Ground Floor
OTTAWA ON K2P 2L8
CANADA
Address Date
12 November 2020 (Thursday)
Status
Active
Status Date
28 September 2004 (Tuesday)
Date of Last AGM
27 June 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 5 May 2015 (Tuesday)
Year of Filing: 2012
AGM Date 4 October 2012 (Thursday)
Year of Filing: 2011
AGM Date 20 September 2011 (Tuesday)
Year of Filing: 2016
AGM Date 8 June 2016 (Wednesday)
Year of Filing: 2017
AGM Date 7 June 2017 (Wednesday)
Year of Filing: 2018
AGM Date 30 May 2018 (Wednesday)
Year of Filing: 2019
AGM Date 29 May 2019 (Wednesday)
Year of Filing: 2020
AGM Date 27 May 2020 (Wednesday)
Year of Filing: 2021
AGM Date 26 May 2021 (Wednesday)
Year of Filing: 2022
AGM Date 7 June 2022 (Tuesday)
Year of Filing: 2023
AGM Date 27 June 2023 (Tuesday)

Lodgement Activities

Amendment
26 October 2010 (Tuesday)
Incorporation
28 September 2004 (Tuesday)
Amendment
9 December 2005 (Friday)
Amendment
19 January 2006 (Thursday)
Amendment
13 May 2009 (Wednesday)
Proxy
19 February 2009 (Thursday)
Amendment
25 August 2009 (Tuesday)
Amendment
30 November 2010 (Tuesday)
Amendment
20 September 2011 (Tuesday)
Amendment
30 November 2011 (Wednesday)
Amendment
12 April 2013 (Friday)
Amendment
22 October 2013 (Tuesday)
Amendment
26 November 2013 (Tuesday)
Amendment
22 May 2015 (Friday)
Restated Articles of Incorporation
27 May 2015 (Wednesday)
Proxy
27 August 2009 (Thursday)
Proxy
21 April 2020 (Tuesday)
Proxy
23 April 2021 (Friday)
Arrangement
9 June 2022 (Thursday)
Amendment
9 June 2022 (Thursday)
Amendment
28 June 2022 (Tuesday)
Proxy
12 April 2022 (Tuesday)
Proxy
26 May 2023 (Friday)
Proxy
1 May 2024 (Wednesday)

Previously Known As

Corporate Name
4261607 CANADA LTD.
From 28 September 2004 (Tuesday)
To 19 January 2006 (Thursday)
Corporate Name
Jaded Pixel Technologies Inc.
From 20 January 2006 (Friday)
To 30 November 2011 (Wednesday)
Corporate Name
SHOPIFY INC.
From 30 November 2011 (Wednesday)
To Present

Address History

From 28 September 2004 (Tuesday) to 14 May 2007 (Monday)
103 SPRINGHURST AVE.
OTTAWA ON K1S 1V6
Canada
From 14 May 2007 (Monday) to 16 October 2007 (Tuesday)
Suite 200 - 190 Maclaren Street
OTTAWA ON K2P 0L6
Canada
From 16 October 2007 (Tuesday) to 12 June 2008 (Thursday)
200 - 190 MACLAREN ST
OTTAWA ON K2P 0L6
Canada
From 12 June 2008 (Thursday) to 5 March 2010 (Friday)
185 Rideau Street
OTTAWA ON K1N 5X8
Canada
From 5 March 2010 (Friday) to 31 January 2012 (Tuesday)
61A York Street
OTTAWA ON K1N 5T2
Canada
From 31 January 2012 (Tuesday) to 3 November 2014 (Monday)
126 York Street
OTTAWA ON K1N 5T5
Canada
From 31 December 1969 (Wednesday)
150 ELGIN STREET
OTTAWA ON K2P 1L4
Canada
From 3 November 2014 (Monday) to 12 November 2020 (Thursday)
150 ELGIN STREET
OTTAWA ON K2P 1L4
Canada
 
Reference Number: 261056. Canada Business Directory - Information about SHOPIFY INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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