0001062993-14-002556.txt : 20140505 0001062993-14-002556.hdr.sgml : 20140505 20140505141618 ACCESSION NUMBER: 0001062993-14-002556 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20140505 DATE AS OF CHANGE: 20140505 EFFECTIVENESS DATE: 20140505 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POINTS INTERNATIONAL LTD CENTRAL INDEX KEY: 0001204413 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-216787 FILM NUMBER: 14812810 BUSINESS ADDRESS: STREET 1: 171 JOHN STREET, 5TH FLOOR CITY: TORONTO STATE: A6 ZIP: M5T 1X3 BUSINESS PHONE: 416-595-0000 MAIL ADDRESS: STREET 1: 171 JOHN STREET, 5TH FLOOR CITY: TORONTO STATE: A6 ZIP: M5T 1X3 D 1 primary_doc.xml X0707 D LIVE 0001204413 POINTS INTERNATIONAL LTD 171 JOHN STREET, 5TH FLOOR TORONTO A6 ONTARIO, CANADA M5T 1X3 416-595-0000 CANADA (FEDERAL LEVEL) None None Corporation true Bernay Craig Box 171 JOHN STREET, 5TH FLOOR Toronto A6 ONTARIO, CANADA M5T 1X3 Director Christopher Barnard 171 JOHN STREET, 5TH FLOOR Toronto A6 ONTARIO, CANADA M5T 1X3 Executive Officer Director Michael Jay Beckerman 171 JOHN STREET, 5TH FLOOR Toronto A6 ONTARIO, CANADA M5T 1X3 Director Douglas Alan Carty 171 JOHN STREET, 5TH FLOOR Toronto A6 ONTARIO, CANADA M5T 1X3 Director David Bruce Croxon 171 JOHN STREET, 5TH FLOOR Toronto A6 ONTARIO, CANADA M5T 1X3 Director Trevor Robert MacLean 171 JOHN STREET, 5TH FLOOR Toronto A6 ONTARIO, CANADA M5T 1X3 Executive Officer Director John William Thompson 171 JOHN STREET, 5TH FLOOR Toronto A6 ONTARIO, CANADA M5T 1X3 Director Anthony Lam 171 JOHN STREET, 5TH FLOOR Toronto A6 ONTARIO, CANADA M5T 1X3 Executive Officer Peter Lockhard 171 JOHN STREET, 5TH FLOOR Toronto A6 ONTARIO, CANADA M5T 1X3 Executive Officer David Simons 171 JOHN STREET, 5TH FLOOR Toronto A6 ONTARIO, CANADA M5T 1X3 Executive Officer Inez Murdoch 171 JOHN STREET, 5TH FLOOR Toronto A6 ONTARIO, CANADA M5T 1X3 Executive Officer Martin John Tongue 171 JOHN STREET, 5TH FLOOR Toronto A6 ONTARIO, CANADA M5T 1X3 Executive Officer Business Services Over $100,000,000 06b false 2014-04-22 false true true true true Performance Share Units false 0 1660000 1660000 0 true 3 3 0 0 0 false POINTS INTERNATIONAL LTD /s/ Christopher Barnard Christopher Barnard President 2014-05-05