General Information

Corporation Worldpay Canada


Address 3381 Steeles Ave East Suite 200
Toronto, M2H 3S7
Canada
Address type Registered Office Address
Address province Ontario
Corporation ID 3631249
Business number 143105476
Status Active
ACT Canada Business Corporations Act
Anniversary date 06/21/1999
Last annual filing 2026
Data verified 10/31/2026

Description

Worldpay Canada Corporation is an active company which was registered under Canada Business Corporations Act with a corporation number 3631249 (business no 143105476). The incorporation was conducted on 1999-06-21. The company is located in Toronto at 3381 Steeles Ave East, Suite 200, M2H 3S7 in Ontario administrative division. As far as we established, the most recent annual meeting was on 2017-06-29.
Additional corporations nearby include: Ism Information Systems Management Canada Corporation, Avanza Business Solutions Inc., 6663648 Canada Inc., Friends Of We Care Foundation Inc., Friends Of We Care Inc..

Approximate location (postal code area): GeoNames (CC BY 4.0).

Company names

Name Effective date Type Current
3631249 CANADA INC. 06/21/1999 Corporate Name
TrustMarque Canada Ltd. 08/23/1999 Corporate Name
PaymentTrust Canada Ltd. 02/27/2007 Corporate Name
RBS WorldPay Canada Corporation 07/03/2009 Corporate Name
TrustMarque Canada Ltée 08/23/1999 Corporate Name in the other official language (if applicable)
PaymentTrust Canada Ltée 02/27/2007 Corporate Name in the other official language (if applicable)
Corporation RBS WorldPay Canada 07/03/2009 Corporate Name in the other official language (if applicable)
WorldPay Canada Corporation 11/26/2010 Corporate Name true
Corporation WorldPay Canada 11/26/2010 Corporate Name in the other official language (if applicable) true

Directors

Richard Wozenilek
,
Jared Michael Warner
,
RON KALIFA
,

last updated: 2026-10-30

Company activities

Date Type Section
11/26/2010 Amendment
07/03/2009 Amendment
02/27/2007 Amendment
08/23/1999 Amendment
06/21/1999 Incorporation

Company annual return

Meeting date Type of corporation Year of filing
06/29/2017 Non-distributing corporation with 50 or fewer shareholders 2017
06/29/2016 Non-distributing corporation with 50 or fewer shareholders 2016
06/20/2014 Non-distributing corporation with 50 or fewer shareholders 2015