CPI CARD GROUP INTERNATIONAL LTD.

Company number 11434719

1 active person with significant control / 0 active statements

Cpi Card Group Inc. (Active)

• Correspondence address: 1209 Orange Street, Wilmington, New Castle, United States, 19801
• Notified on: 30 September 2021
• Governing law: Delaware General Corporation Law
• Legal form: Domestic Corporation
• Place registered: Delaware
• Registration number: 4364282
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cpi Card Group, Inc. (Ceased)

• Correspondence address: PO Box 80127, 10026 W. San Juan Way, Suite 200, Littleton, Colorado, United States
• Notified on: 26 June 2018
• Ceased on: 3 December 2020
• Governing law: Securities And Exchange Act Of 1934
• Legal form: Public Limited Company
• Place registered: Otcqx And Toronto Stock Exchange
• Registration number: 26-0344657
• Incorporated in: Delaware, United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 3 December 2020
• Withdrawn on: 30 September 2021

Statement (Withdrawn)

• Notified on: 26 June 2018
• Withdrawn on: 26 June 2018