0001567619-20-021172.txt : 20201216 0001567619-20-021172.hdr.sgml : 20201216 20201216131122 ACCESSION NUMBER: 0001567619-20-021172 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20201216 DATE AS OF CHANGE: 20201216 EFFECTIVENESS DATE: 20201216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lightspeed POS Inc. CENTRAL INDEX KEY: 0001823306 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 981137623 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-383382 FILM NUMBER: 201391875 BUSINESS ADDRESS: STREET 1: 700 SAINT-ANTOINE STREET EAST, SUITE 300 CITY: MONTREAL STATE: Z4 ZIP: H2Y 1A6 BUSINESS PHONE: (514) 907-1801 MAIL ADDRESS: STREET 1: 700 SAINT-ANTOINE STREET EAST, SUITE 300 CITY: MONTREAL STATE: Z4 ZIP: H2Y 1A6 D 1 primary_doc.xml X0708 D LIVE 0001823306 Lightspeed POS Inc. 700 SAINT-ANTOINE STREET EAST, SUITE 300 MONTREAL Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 (514) 907-1801 CANADA (FEDERAL LEVEL) None None Corporation true Dax Dasilva c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Director Mr. Dasilva is the Chief Executive Officer of the Issuer. Jean Paul Chauvet c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Director Mr. Chauvet is the President of the Issuer. Brandon Nussey c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 MONTREAL Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Mr. Nussey is the Chief Financial Officer of the Issuer. Daniel Micak c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 MONTREAL Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Mr. Micak is the General Counsel and Corporate Secretary of the Issuer. Patrick Pichette c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 MONTREAL Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Director Mr. Pichette is the Chairman of the Board of Directors of the Issuer. Manon Brouillette c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Director Paul McFeeters c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Director Merline Saintil c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Director Marie-Josee Lamothe c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 MONTREAL Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Director Rob Williams c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 MONTREAL Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Director Jean-Michel Texier c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Mr. Texier is the Chief Product Officer of the Issuer. Jean-David Saint-Martin c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Mr. Saint-Martin is the Senior Vice President of Global Sales of the Issuer. Adrian Valeriano c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Mr. Valeriano is the Senior Vice President and Managing Director of EMEA of the Issuer. Asha Bakshani c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 MONTREAL Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Ms. Bakshani is the Senior Vice President of Finance of the Issuer. Jean-Philippe Leblanc c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 MONTREAL Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Mr. Leblanc is the Senior Vice President of Development of the Issuer. Denise Nahas c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Ms. Nahas is the Senior Vice President of Customer Support of the Issuer. Lory Ajamian c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Ms. Ajamian is the Vice President of Marketing of the Issuer. Isabelle Benard c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Ms.Benard is the Vice President of Product Management of the Issuer. Nicholas Cloete c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Mr. Cloete is the Vice President, APAC of the Issuer. Patrick Lacelle c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Mr. Lacelle is the Vice President of Operations of the Issuer. Reinhard Martens c/o Lightspeed POS Inc. 700 Saint-Antoine St. East, Suite 300 Montreal Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Mr. Martens is the Vice President, Germany of the Issuer. Sarah Bettencourt c/o Lightspeed POS Inc. 700 Saint-Antoine St., Suite 300 MONTREAL Z4 CANADA (FEDERAL LEVEL) H2Y 1A6 Executive Officer Ms. Bettencourt is the Senior Vice President of People and Culture of the Issuer. Other Technology Decline to Disclose 06b false 2020-12-01 false true true Subordinate Voting Shares true The Issuer has issued Subordinate Voting Shares in connection with a merger and acquisition of Al Dente Topco, Inc. 0 310214106 310214106 0 false 20 0 0 0 false Lightspeed POS Inc. /s/ Dax Dasilva Dax Dasilva Chief Executive Officer of the Issuer 2020-12-16