Основная статистика
| LEI | 549300I9Z7TY4H2GPB21 |
| CIK | 1204413 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Points.com Inc
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| July 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-35078 POINTS. |
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| July 8, 2022 |
FORM 51-102F3 MATERIAL CHANGE REPORT Section 7.1 of National Instrument 51-102 Continuous Disclosure Obligations ITEM 1: Name and Address of Company Points.com Inc. (the "Company") 111 Richmond Street West, Suite 700 Toronto, Ontario M5H 2G4 ITEM 2: Date of Material Change June 30, 2022. ITEM 3: News Release On Thursday, June 30, 2022, a news release relating to the material change referred to her |
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| July 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principal |
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| July 6, 2022 |
As filed with the Securities and Exchange Commission on July 6, 2022 As filed with the Securities and Exchange Commission on July 6, 2022 Registration No. |
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| June 30, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principal |
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| June 30, 2022 |
Ancillary revenue leader Plusgrade completes US$385 million acquisition of loyalty commerce platform Points ? Acquisition creates a new global leader in ancillary revenue for the travel industry ? Plusgrade is now expected to generate over US$3. |
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| June 30, 2022 |
POINTS.COM INC. and 13994384 CANADA INC. Electronically issued / D?livr? par voie ?lectronique : 28-Jun-2022 Toronto Superior Court of Justice / Cour sup?rieure de justice Court File No. |
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| June 27, 2022 |
POINTS ARRANGEMENT WITH PLUSGRADE RECEIVES FINAL COURT APPROVAL POINTS ARRANGEMENT WITH PLUSGRADE RECEIVES FINAL COURT APPROVAL Toronto (June 27, 2022) - Points. |
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| June 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principal |
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| June 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 1)1 Points.com Inc. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 73085G109 (CUSIP Number) Alan Kikuchi Harspring Capital Man |
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| June 23, 2022 |
POINTS SHAREHOLDERS APPROVE ARRANGEMENT WITH PLUSGRADE POINTS SHAREHOLDERS APPROVE ARRANGEMENT WITH PLUSGRADE Toronto (June 23, 2022) - Points. |
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| June 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principal |
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| June 23, 2022 |
REPORT OF VOTING RESULTS OF POINTS.COM INC. June 23, 2022 REPORT OF VOTING RESULTS OF POINTS.COM INC. In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, we hereby advise of the results of the voting on the matter submitted to the special meeting (the "Meeting") of the shareholders (the "Shareholders") of Points.com Inc. (the "Corporation") held on June 23, 2022, which is described in the manag |
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| June 17, 2022 |
POINTS ANNOUNCES FAVOURABLE GLASS LEWIS RECOMMENDATION FOR ARRANGEMENT POINTS ANNOUNCES FAVOURABLE GLASS LEWIS RECOMMENDATION FOR ARRANGEMENT Toronto (June 17, 2022) - Points. |
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| June 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principal |
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| June 13, 2022 |
POINTS ANNOUNCES FAVOURABLE ISS RECOMMENDATION FOR ARRANGEMENT POINTS ANNOUNCES FAVOURABLE ISS RECOMMENDATION FOR ARRANGEMENT Toronto (June 13, 2022) - Points. |
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| June 13, 2022 |
CA73085G1090 / Points.com Inc / Beryl Capital Management LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Points.com Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 73085G109 (CUSIP Number) June 3, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| June 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principal |
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| May 25, 2022 |
LETTER OF TRANSMITTAL FOR COMMON SHARES POINTS.COM INC. The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. |
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| May 25, 2022 |
Points Files Management Proxy Circular for Special Meeting of Shareholders and Announces Receipt of Interim Order Board of Directors Recommends that Shareholders vote FOR the Arrangement TORONTO, May 25, 2022 - Points. |
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| May 25, 2022 |
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS to be held on June 23, 2022 and MANAGEMENT PROXY CIRCULAR with respect to a proposed arrangement involving POINTS. |
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| May 25, 2022 | ||
| May 25, 2022 | ||
| May 25, 2022 | ||
| May 25, 2022 | ||
| May 25, 2022 |
POINTS.COM INC. CERTIFICATE PURSUANT TO SECTION 2.20 OF NATIONAL INSTRUMENT 54-101 - COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER Reference is made to the special meeting (the "Meeting") of shareholders of Points.com Inc. (the "Corporation") to be held on June 23, 2022. I, Erick Georgiou, the Chief Financial Officer of the Corporation, hereby certify, for and on behalf |
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| May 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principal |
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| May 20, 2022 |
PCOM / Points International Ltd. / Magnetar Financial LLC - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) Points.com Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 730843208 (CUSIP Number of Class of Securities) Alec N. Litowitz Magnetar Capital LLC 1603 Orrington Ave. Evanston, Illinois 60201 (847) 905-4400 (Name, Address and Telephone Nu |
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| May 20, 2022 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k), as promulgated under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them a Statement on Schedule 13D (including amendments thereto) with regard to the common stock of Intersect ENT, Inc., and further agree that this Joint Filing Agreement be included as an |
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| May 16, 2022 |
6-K 1 form6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Can |
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| May 16, 2022 |
Form SUPPORT AND VOTING AGREEMENT May 6, 2022 13994384 Canada Inc. 155 Wellington Street West Toronto, Ontario, M5V 3J7 Canada Dear Sirs/Madams: Re: Support and Voting Agreement The undersigned understands that 13994384 Canada Inc. (the "Purchaser") and Points.com Inc. (the "Corporation") wish to enter into an arrangement agreement dated as of the date hereof (the "Arrangement Agreement") contempl |
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| May 16, 2022 |
POINTS.COM INC. 13994384 CANADA INC. EXECUTION VERSION POINTS.COM INC. and 13994384 CANADA INC. ARRANGEMENT AGREEMENT MAY 6, 2022 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION 1 Section 1.1 Defined Terms. 1 Section 1.2 Certain Rules of Interpretation 18 ARTICLE 2 THE ARRANGEMENT 20 Section 2.1 Arrangement. 20 Section 2.2 Interim Order 20 Section 2.3 Meeting. 21 Section 2.4 Circular 22 Section 2.5 Final Order 23 Section 2.6 Court Proceed |
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| May 16, 2022 |
FORM 51-102F3 MATERIAL CHANGE REPORT Section 7.1 of National Instrument 51-102 Continuous Disclosure Obligations ITEM 1: Name and Address of Company Points.com Inc. (the "Company") 111 Richmond Street West, Suite 700 Toronto, Ontario M5H 2G4 ITEM 2: Date of Material Change May 6, 2022. ITEM 3: News Release Prior to the open of trading on Monday, May 9, 2022, the first trading day after the executi |
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| May 12, 2022 |
Points.com Inc. Announces Results of Annual General Meeting Points.com Inc. Announces Results of Annual General Meeting TORONTO, Canada, May 12, 2022 - Points.com Inc. (TSX: PTS) (NASDAQ: PCOM) ("Points" or the "Company"), the global leader in powering loyalty commerce, announced today that all resolutions put to the annual general meeting of shareholders held on May 11, 2022 were passed, including the reappointment of the Company's directors. The followin |
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| May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principal |
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| May 12, 2022 |
POINTS.COM INC. ANNUAL GENERAL MEETING OF SHAREHOLDERS MAY 11, 2022 Report on Voting Results POINTS.COM INC. ANNUAL GENERAL MEETING OF SHAREHOLDERS MAY 11, 2022 Report on Voting Results Following the Annual General Meeting of Shareholders of Points.com Inc. (the "Company") held on May 11, 2022 (the "Meeting") the following voting results were obtained at the Meeting: Items Voted Upon Voting Result 1. Election of Directors. Number of Shares For Number of Shares Withheld David Adams 9,054,0 |
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| May 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principal |
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| May 11, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Robert MacLean, Chief Executive Officer of Points. |
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| May 11, 2022 |
POINTS.COM INC. MANAGEMENT'S DISCUSSION AND ANALYSIS POINTS.COM INC. MANAGEMENT'S DISCUSSION AND ANALYSIS Our Management's Discussion and Analysis ("MD&A") of financial condition and results of operations contains references to Points.com Inc. and its subsidiaries using words "we," "our," and "us." This MD&A should be read in conjunction with our unaudited condensed consolidated interim financial statements (including the notes thereto) as at and fo |
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| May 11, 2022 |
Points Reports First Quarter 2022 Results - Revenue Increased 96% Year-Over-Year to a Record $127. |
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| May 11, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Erick Georgiou, Chief Financial Officer of Points. |
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| May 11, 2022 |
100 University Avenue, 8th floor Date: May 10, 2022 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: POINTS.COM INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Record Date for Notice of Meeting : May 19, 2022 Record Date for Voting (if |
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| May 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principal |
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| May 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principal |
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| May 11, 2022 |
Condensed Consolidated Interim Financial Statements EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Condensed Consolidated Interim Financial Statements Points.com Inc. For the three months ended March 31, 2022 Contents Page Condensed consolidated interim financial statements Condensed consolidated interim statements of financial position 2 Condensed consolidated interim statements of comprehensive income (loss) 3 Condensed consolidated interim statements of |
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| May 9, 2022 |
Plusgrade to Acquire Points in an All Cash Transaction All outstanding common shares of Points to be acquired for US$25. |
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| May 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principal |
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| April 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principa |
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| April 27, 2022 |
Points to Hold First Quarter 2022 Conference Call on Wednesday, May 11, 2022 at 4:30 p.m. ET Points to Hold First Quarter 2022 Conference Call on Wednesday, May 11, 2022 at 4:30 p. |
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| April 14, 2022 |
EX-99.1 2 ex991to13d1335800204142022.htm Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of the Schedule 13D (including any amendments thereto) with respect to the Common Shares, no par value, of Points.com Inc. This Joint Filing Agreement |
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| April 14, 2022 |
CA73085G1090 / Points.com Inc / Harspring Capital Management, LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. )1 Points.com Inc. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 73085G109 (CUSIP Number) Alan Kikuchi Harspring Capital Mana |
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| April 12, 2022 | ||
| April 12, 2022 |
POINTS.COM INC. Notice of Annual Meeting of Shareholders and Management Information Circular March 24, 2022 Due to the global COVID-19 public health emergency, Points' Annual Meeting of Shareholders will be held on Wednesday May 11, 2022 in a virtual-only format, via live audio webcast. A virtual-only meeting format is being adopted to enfranchise and give all shareholders an equal opportunity to |
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| April 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principa |
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| April 12, 2022 | ||
| April 12, 2022 |
EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 |
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| April 12, 2022 | ||
| March 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F/A (Amendment No. 1) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2021 Commission File Number 001-35078 POINTS.COM INC. (Exact name of Registrant |
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| March 15, 2022 |
Chief Executive Officer and Chief Financial Officer certifications required by Rule 13a-14(a) Rule 13a-14(a) Certification - CEO I, Robert MacLean, certify that: 1. I have reviewed this amendment no. 1 to the annual report on Form 40-F of Points.com Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, no |
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| March 15, 2022 |
KPMG LLP Bay Adelaide Centre 333 Bay Street, Suite 4600 Toronto, M5H 2S5 Tel: +1 416 777 8500 Fax: +1 416 777 8818 www. |
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| March 15, 2022 |
Chief Executive Officer and Chief Financial Officer certifications required by Rule 13a-14(b) Rule 13a-14(b) Certification - CEO The undersigned officer of Points.com Inc. (the "Corporation"), hereby certifies, to the best of such officer's knowledge, that the Amendment No. 1 to the Corporation's annual report on Form 40-F for the year ended December 31, 2021, to which this certification is attached (the "Report"): 1. fully complies with the requirements of section 13(a) or 15(d) of the Se |
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| March 15, 2022 |
Audited Consolidated Financial Statements for the fiscal year ended December 31, 2021 Consolidated Financial Statements Points.com Inc. (formerly Points International Ltd.) Years ended December 31, 2021 and 2020 KPMG LLP Bay Adelaide Centre 333 Bay Street, Suite 4600 Toronto ON M5H 2S5 Canada Tel 416-777-8500 Fax 416-777-8818 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Shareholders and Board of Directors of Points.com Inc. Opinion on the Consolidated Financial St |
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| March 10, 2022 |
POINTS.COM INC. (FORMERLY POINTS INTERNATIONAL LTD.) MANAGEMENT'S DISCUSSION AND ANALYSIS INTRODUCTION Our Management's Discussion and Analysis ("MD&A") of consolidated financial condition and results of operations contains references to Points.com Inc. (formerly Points International Ltd.) and its subsidiaries using words "we," "our," and "us." This MD&A should be read in conjunction with our audi |
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| March 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F ? REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2021 Commission File Number 001-35078 POINTS.COM INC. (Exact name of Registrant as specified in its |
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| March 10, 2022 |
Chief Executive Officer and Chief Financial Officer certifications required by Rule 13a-14(a) Rule 13a-14(a) Certification - CEO I, Robert MacLean, certify that: 1. I have reviewed this annual report on Form 40-F of Points.com Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respe |
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| March 10, 2022 |
Chief Executive Officer and Chief Financial Officer certifications required by Rule 13a-14(b) EX-99.5 6 exhibit99-5.htm EXHIBIT 99.5 Rule 13a-14(b) Certification - CEO The undersigned officer of Points.com Inc. (the "Corporation"), hereby certifies, to the best of such officer's knowledge, that the Corporation's annual report on Form 40-F for the year ended December 31, 2021, to which this certification is attached (the "Report"): 1. fully complies with the requirements of section 13(a) or |
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| March 10, 2022 |
Audited Consolidated Financial Statements for the fiscal year ended December 31, 2021 Consolidated Financial Statements Points.com Inc. (formerly Points International Ltd.) Years ended December 31, 2021 and 2020 KPMG LLP Bay Adelaide Centre 333 Bay Street, Suite 4600 Toronto ON M5H 2S5 Canada Tel 416-777-8500 Fax 416-777-8818 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Shareholders and Board of Directors of Points.com Inc. Opinion on the Consolidated Financial St |
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| March 10, 2022 |
Annual Information Form of the Registrant for the fiscal year ended December 31, 2021 POINTS.COM INC. Annual Information Form March 9, 2022 Information presented herein is current as of March 9, 2022, unless otherwise indicated. All dollar amounts are in United States Dollars unless otherwise indicated. Table of Contents FORWARD-LOOKING STATEMENTS - 1 - NON-GAAP FINANCIAL MEASURES - 2 - CORPORATE STRUCTURE - 2 - GENERAL DEVELOPMENT OF THE BUSINESS - 3 - GENERAL DESCRIPTION OF THE B |
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| March 10, 2022 |
EX-99.6 7 exhibit99-6.htm EXHIBIT 99.6 KPMG LLP Bay Adelaide Centre 333 Bay Street, Suite 4600 Toronto, M5H 2S5 Tel: +1 416 777 8500 Fax: +1 416 777 8818 www.kpmg.ca Consent of Independent Registered Public Accounting Firm The Board of Directors Points.com Inc. (formerly Points International Ltd.) We consent to the use of: our report dated March 9, 2022 on the consolidated financial statements of |
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| March 9, 2022 |
Filing Version THIRD AMENDMENT TO THE LOAN DOCUMENTS BETWEEN POINTS INTERNATIONAL LTD. |
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| March 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principa |
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| March 9, 2022 |
Points Reports Strong Fourth Quarter and Full Year 2021 Results - Quarterly Revenue Increased 104% Year-Over-Year to a Record $115. |
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| March 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principa |
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| March 3, 2022 |
Points extends strategic collaboration with Marriott Bonvoy as exclusive global loyalty commerce technology provider; implements new Top-Up product March 03, 2022 - Toronto, ON - Global leader in powering loyalty commerce, Points (NASDAQ: PCOM) (TSX: PTS) is pleased to announce the extension of its relationship with Marriott Bonvoy as the program's exclusive loyalty commerce technology provider of purchasing and gifting Marriott Bonvoy points. |
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| March 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of principa |
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| February 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of princ |
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| February 25, 2022 |
100 University Avenue, 8th floor Date: February 25, 2022 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: POINTS.COM INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Record Date for Notice of Meeting : March 24, 2022 Record Date |
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| February 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of princ |
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| February 23, 2022 |
Points to Hold Fourth Quarter and Full Year 2021 Conference Call on Wednesday, March 9, 2022 at 4:30 p. |
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| February 14, 2022 |
PCOM / Points International Ltd. / RICE HALL JAMES & ASSOCIATES, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) Points International Ltd. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 730843208 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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| January 20, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of princ |
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| January 20, 2022 |
Points Reports Strong Preliminary Fourth Quarter and Full Year 2021 Results; Sees Momentum Continuing into 2022 - Revenue Expected to Reach Quarterly Record of Approximately $115 Million, Representing a Year-over-Year Increase of Over 100% - - Quarterly Gross Profit Expected to Increase Approximately 100% on a Year-over-Year Basis and 35 - 40% on a Sequential Basis - - Strong Execution on Core Growth Drivers Underscores Loyalty's Role in Continued Travel Recovery - TORONTO, January 20, 2022 - Points. |
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| January 4, 2022 |
Adopted and confirmed as By-Law No. 4 of Points.com Inc. a corporation formed by the amalgamation of Points Intentional Ltd. and Points.com Inc. on January 1, 2022. ADVANCE NOTICE BY-LAW BY-LAW NO. 4 A by-law relating generally to the nomination of persons for election of directors of POINTS INTERNATIONAL LTD. (the "Corporation"). BE IT ENACTED AND IT IS HEREBY ENACTED as a by-law of the Corporati |
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| January 4, 2022 |
Adopted and confirmed as By-Law No. 1 of Points.com Inc. a corporation formed by the amalgamation of Points Intentional Ltd. and Points.com Inc. on January 1, 2022. POINTS INTERNATIONAL LTD. BY-LAW NO. 1 (Effective November 10, 2004) A by-law relating generally to the conduct of the affairs of POINTS INTERNATIONAL LTD. (the "Corporation"). BE IT ENACTED AND IT IS HEREBY ENACTED as a by-law of the |
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| January 4, 2022 |
Schedule 1. the Corporation is authorized to issue an unlimited number of shares designated as Common Shares and an unlimited number of shares designated as Preferred Shares, issuable in series of which: (a) one (1) consists of a series designated as the Series One Preferred Share; (b) one (1) consists of a series designated as the Series Two Preferred Share (the "Series 2 Preferred Share"); (c) o |
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| January 4, 2022 |
Adopted and confirmed as By-Law "A" of Points.com Inc. a corporation formed by the amalgamation of Points Intentional Ltd. and Points.com Inc. on January 1, 2022. POINTS INTERNATIONAL LTD. BY-LAW "A" (Effective November 10, 2004) BE IT ENACTED AND IT IS HEREBY ENACTED as a by-law of POINTS INTERNATIONAL LTD. (hereinafter called the "Corporation") as follows: 1. All of the by-laws of the Corporatio |
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| January 4, 2022 |
Adopted and confirmed as By-Law No. 2 of Points.com Inc. a corporation formed by the amalgamation of Points Intentional Ltd. and Points.com Inc. on January 1, 2022. POINTS INTERNATIONAL LTD. (the "Corporation") BY-LAW NO. 2 A by-law amending By-Law No. 1 of POINTS INTERNATIONAL LTD. (the "Corporation"). BE IT ENACTED AND IT IS HEREBY ENACTED as a by-law of the Corporation as follows: 1. Section 42 |
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| January 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of princ |
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| January 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2022 Commission File Number 001-35078 POINTS.COM INC. (Translation of registrant's name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address of princ |
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| January 4, 2022 |
Points Announces Completion of Amalgamation Points Announces Completion of Amalgamation TORONTO, January 4, 2022 - Points.com Inc., formerly Points International Ltd., (TSX: PTS) (Nasdaq: PCOM) ("Points"), the global leader in powering loyalty commerce, is pleased to announce that it has completed the amalgamation with its wholly-owned subsidiary Points.com Inc. effective January 1, 2022. The amalgamated entity continued under the name "Poi |
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| January 4, 2022 |
Adopted and confirmed as By-Law No. 3 of Points.com Inc. a corporation formed by the amalgamation of Points Intentional Ltd. and Points.com Inc. on January 1, 2022. POINTS INTERNATIONAL LTD. (the "Corporation") BY-LAW NO. 3 A by-law amending By-Law No. 1 of POINTS INTERNATIONAL LTD. (the "Corporation"). BE IT ENACTED AND IT IS HEREBY ENACTED as a by-law of the Corporation as follows: 1. Section 45 |
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| January 4, 2022 |
FORM 51-102F3 MATERIAL CHANGE REPORT NATIONAL INSTRUMENT 51-102 FORM 51-102F3 MATERIAL CHANGE REPORT NATIONAL INSTRUMENT 51-102 ITEM 1 Name and Address of Company Points. |
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| January 4, 2022 |
NOTICE OF CHANGE IN CORPORATE STRUCTURE Section 4.9 of National Instrument 51-102 EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 NOTICE OF CHANGE IN CORPORATE STRUCTURE Section 4.9 of National Instrument 51-102 ITEM 1: Names of the parties to the transaction Points.com Inc., formerly Points International Ltd. ("Points"), and Points.com Inc., a former wholly-owned subsidiary of Points International Ltd. ITEM 2: Description of the transaction Points International Ltd. completed the amalg |
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| November 10, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Robert MacLean, Chief Executive Officer of Points International Ltd. |
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| November 10, 2021 |
POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS Our Management's Discussion and Analysis ("MD&A") of financial condition and results of operations contains references to Points International Ltd. and its subsidiaries using words "we," "our," and "us." This MD&A should be read in conjunction with our unaudited condensed consolidated interim financial statements (including the notes t |
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| November 10, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS EX-99.4 5 exhibit99-4.htm EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Erick Georgiou, Chief Financial Officer of Points International Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A, (together, the "interim filings") of Points International Ltd. (the "issuer") for the interim period ended September 30, 2021. 2. No misrepresen |
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| November 10, 2021 |
Condensed Consolidated Interim Financial Statements Condensed Consolidated Interim Financial Statements Points International Ltd. September 30, 2021 Contents Page Condensed consolidated interim financial statements Condensed consolidated interim statements of financial position 2 Condensed consolidated interim statements of comprehensive loss 3 Condensed consolidated interim statements of changes in shareholders' equity 4 Condensed consolidated int |
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| November 10, 2021 |
Points International Reports Third Quarter 2021 Results - Revenue Increased 132% Year-Over-Year - - Gross Profit Increased 117% Year-Over-Year, Represents Fourth Sequential Quarter of Growth - - Continued Execution on Pipeline Further Expands Footprint by Geographies and Verticals - TORONTO - November 10, 2021 - Points International Ltd. |
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| November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address o |
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| October 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| October 28, 2021 |
Points International to Hold Third Quarter 2021 Conference Call on Wednesday, November 10, 2021 at 4:30 p. |
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| September 7, 2021 |
Points Announces TSX Approval of Share Repurchase EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Points Announces TSX Approval of Share Repurchase TORONTO - September 7, 2021 - Points International Ltd. (TSX: PTS) (Nasdaq: PCOM) (Points or the Company), the global leader in powering loyalty commerce, announced today that the Toronto Stock Exchange ("TSX") has accepted its notice of intention to make a normal course issuer bid to repurchase up to 746,992 |
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| September 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address |
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| August 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A Amendment No.1 REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Ca |
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| August 12, 2021 |
Amended News Release dated August 11, 2021 Points International Reports Strong Second Quarter 2021 Results - Sustained Performance Improvements Drive Third Consecutive Quarter of Sequential Revenue, Gross Profit and Adjusted EBITDA Growth - - Revenue Increased 152% on a Year-Over-Year and 58% Sequentially - - Gross Profit Increased 76% from the Year-Ago Quarter and 37% Sequentially - - Adjusted EBITDA Increased 10 X from the Year-Ago Quarter and 184% Sequentially - - Continued Execution on Pipeline Expands Presence by Geographies and Verticals - Correction: The above headline in the original version of this press release inadvertently referred to an incorrect percentage increase in Adjusted EBITDA. |
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| August 11, 2021 |
Points International Reports Strong Second Quarter 2021 Results - Sustained Performance Improvements Drive Third Consecutive Quarter of Sequential Revenue, Gross Profit and Adjusted EBITDA Growth - - Revenue Increased 152% on a Year-Over-Year and 58% Sequentially - - Gross Profit Increased 76% from the Year-Ago Quarter and 37% Sequentially - - Adjusted EBITDA Increased 10 X from the Year-Ago Quarter and 283% Sequentially - - Continued Execution on Pipeline Expands Presence by Geographies and Verticals - TORONTO - August 11, 2021 - Points International Ltd. |
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| August 11, 2021 |
Condensed Consolidated Interim Financial Statements Condensed Consolidated Interim Financial Statements Points International Ltd. June 30, 2021 Contents Page Condensed consolidated interim financial statements Condensed consolidated interim statements of financial position 2 Condensed consolidated interim statements of comprehensive income (loss) 3 Condensed consolidated interim statements of changes in shareholders' equity 4 Condensed consolidated |
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| August 11, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS EX-99.3 4 exhibit99-3.htm EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Robert MacLean, Chief Executive Officer of Points International Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A, (together, the "interim filings") of Points International Ltd. (the "issuer") for the interim period ended June 30, 2021. 2. No misrepresentatio |
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| August 11, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Erick Georgiou, Chief Financial Officer of Points International Ltd. |
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| August 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| August 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| August 11, 2021 |
POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS Our Management's Discussion and Analysis ("MD&A") of financial condition and results of operations contains references to Points International Ltd. and its subsidiaries using words "we," "our," and "us." This MD&A should be read in conjunction with our unaudited condensed consolidated interim financial statements (including the notes t |
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| May 13, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Robert MacLean, Chief Executive Officer of Points International Ltd. |
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| May 13, 2021 |
Condensed Consolidated Interim Financial Statements Condensed Consolidated Interim Financial Statements Points International Ltd. March 31, 2021 Contents Page Condensed consolidated interim financial statements Condensed consolidated interim statements of financial position 2 Condensed consolidated interim statements of comprehensive (loss) income 3 Condensed consolidated interim statements of changes in shareholders' equity 4 Condensed consolidate |
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| May 13, 2021 |
POINTS INTERNATIONAL LTD. ANNUAL GENERAL MEETING OF SHAREHOLDERS MAY 12, 2021 Report on Voting Results Following the Annual General Meeting of Shareholders of Points International Ltd. (the "Company") held on May 12, 2021 (the "Meeting") the following voting results were obtained at the Meeting: Items Voted Upon Voting Result 1. Election of Directors. Number of Shares For Number of Shares Withheld |
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| May 13, 2021 |
POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS Our Management's Discussion and Analysis ("MD&A") of financial condition and results of operations contains references to Points International Ltd. and its subsidiaries using words "we," "our," and "us." This MD&A should be read in conjunction with our unaudited condensed consolidated interim financial statements (including the notes t |
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| May 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address of pri |
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| May 13, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Erick Georgiou, Chief Financial Officer of Points International Ltd. |
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| May 13, 2021 |
Points International Announces Results of Annual General Meeting Points International Announces Results of Annual General Meeting TORONTO, Canada, May 13, 2021 - Points International Ltd. |
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| May 13, 2021 |
Points International Reports First Quarter 2021 Results - Continued Operational Resilience Drives Second Consecutive Quarter of Sequential Revenue, Gross Profit and Adjusted EBITDA Growth - - Strong Quarter of New and Expanded Partnership Activity - TORONTO - May 12, 2021 - Points International Ltd. |
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| May 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address of pri |
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| April 28, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address of p |
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| April 28, 2021 |
Points International to Hold First Quarter 2021 Conference Call on Wednesday, May 12, 2021 at 4:30 p. |
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| April 15, 2021 |
3? |
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| April 15, 2021 |
POINTS INTERNATIONAL LTD. Notice of Annual Meeting of Shareholders and Management Information Circular March 25, 2021 Due to the global COVID-19 public health emergency, Points' Annual Meeting of Shareholders will be held on Wednesday May 12, 2021 in a virtual-only format, via live audio webcast. A virtual-only meeting format is being adopted to enfranchise and give all shareholders an equal oppor |
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| April 15, 2021 | ||
| April 15, 2021 | ||
| April 15, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address of p |
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| April 15, 2021 | ||
| April 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) Points International Ltd. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 730843208 (CUSIP Number) March 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| March 29, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2021 Commission File Number 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant?s name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address |
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| March 29, 2021 |
Exhibit 99.1 Points International Announces Closing of its C$31.6 Million Bought Deal Offering Including Full Exercise of Over-Allotment Option NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES TORONTO, March 29, 2021 /CNW/ - Points International Ltd. (TSX: PTS) (Nasda |
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| March 5, 2021 |
Exhibit 99.1 Points International announces upsizing of previously announced bought deal financing to C$27.5 million NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES TORONTO, March 4, 2021 /CNW/ - Points International Ltd. (TSX: PTS) (Nasdaq: PCOM) (?Points? or the ?C |
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| March 5, 2021 |
Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT NATIONAL INSTRUMENT 51-102 ITEM 1 Name and Address of Company Points International Ltd. (the ?Company? or ?Points?) 111 Richmond Street West, Suite 700 Toronto, Ontario, M5H 2G4. ITEM 2 Date of Material Change March 4, 2021 ITEM 3 News Release Two news releases with respect to the material change referred to in this report were disseminated on Marc |
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| March 5, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2021 Commission File Number 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant?s name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address |
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| March 5, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2021 Commission File Number 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant?s name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address |
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| March 4, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2021 Commission File Number 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant?s name into English) 111 Richmond Street West, Suite 700 Toronto, ON, M5H 2G4, Canada (Address |
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| March 4, 2021 |
Points International announces C$25 million bought deal financing Exhibit 99.1 Points International announces C$25 million bought deal financing NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES TORONTO, March 4, 2021 /CNW/ - Points International Ltd. (TSX: PTS) (Nasdaq: PCOM) (?Points? or the ?Company?), the global leader in powerin |
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| March 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F ? REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2020 Commission File Number 0-51509 POINTS INTERNATIONAL LTD. (Exact name of Registrant as specifie |
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| March 3, 2021 |
EX-99.6 7 exhibit99-6.htm EXHIBIT 99.6 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors of Points International Ltd.: We consent to the use of: • our Report of Independent Registered Public Accounting Firm dated March 3, 2021 on the consolidated financial statements of Points International Ltd., which comprise the consolidated statements of financial position as o |
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| March 3, 2021 |
Chief Executive Officer and Chief Financial Officer certifications required by Rule 13a-14(a) Rule 13a-14(a) Certification - CEO I, Robert MacLean, certify that: 1. I have reviewed this annual report on Form 40-F of Points International Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading |
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| March 3, 2021 |
Audited Consolidated Financial Statements for the fiscal year ended December 31, 2020 Consolidated Financial Statements Points International Ltd. December 31, 2020 Contents Page Consolidated financial statements Consolidated statements of financial position 6 Consolidated statements of comprehensive (loss) income 7 Consolidated statements of changes in shareholders' equity 8 Consolidated statements of cash flows 9 Notes to the consolidated financial statements 10-45 5 | Page Points |
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| March 3, 2021 |
Points International Reports Fourth Quarter 2020 Results - Fourth Quarter 2020 Gross Profit Improves 49% Quarter over Quarter - - Adjusted EBITDA positive for the Fourth Quarter and Full Year 2020 - TORONTO - March 3, 2021 - Points International Ltd. |
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| March 3, 2021 |
Chief Executive Officer and Chief Financial Officer certifications required by Rule 13a-14(b) Rule 13a-14(b) Certification - CEO The undersigned officer of Points International Ltd. |
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| March 3, 2021 |
Filing Version SECOND AMENDMENT TO THE LOAN DOCUMENTS BETWEEN POINTS INTERNATIONAL LTD. |
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| March 3, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address of p |
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| March 3, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address of p |
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| March 3, 2021 |
Annual Information Form of the Registrant for the fiscal year ended December 31, 2020 EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 POINTS INTERNATIONAL LTD. Annual Information Form March 3, 2021 Information presented herein is current as of March 3, 2021, unless otherwise indicated. All dollar amounts are in United States Dollars unless otherwise indicated. Table of Contents FORWARD-LOOKING STATEMENTS - 1 - NON-GAAP FINANCIAL MEASURES - 2 - CORPORATE STRUCTURE - 2 - GENERAL DEVELOPMENT O |
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| March 3, 2021 |
POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS INTRODUCTION Our Management's Discussion and Analysis ("MD&A") of financial condition and results of operations contains references to Points International Ltd. and its subsidiaries using words "we," "our," and "us." This MD&A should be read in conjunction with our audited consolidated financial statements (including the notes thereto) |
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| March 3, 2021 |
Filing Version FIRST AMENDMENT TO THE LOAN DOCUMENTS BETWEEN POINTS INTERNATIONAL LTD. |
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| February 26, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address o |
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| February 26, 2021 |
February 26, 2021 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: POINTS INTERNATIONAL LTD. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Record Date for Notice of Meeting : March 25, 2021 Record D |
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| February 17, 2021 |
Points International to Hold Fourth Quarter and Full Year 2020 Conference Call on Wednesday, March 3, 2021 at 4:30 p. |
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| February 17, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address o |
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| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) Points International Ltd. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 730843208 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan |
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| January 21, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2021 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| January 21, 2021 |
Points International Reports Preliminary Fourth Quarter and Full Year 2020 Results Fourth Quarter 2020 Gross Profit Improves Approximately 50% Quarter over Quarter, Demonstrating Continued Business Model Resiliency TORONTO - January 21, 2021 - Points International Ltd. |
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| November 23, 2020 |
Points Completes Amendment to its Credit Facility Points Completes Amendment to its Credit Facility TORONTO - November 23, 2020 - Points International Ltd. |
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| November 23, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address o |
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| November 12, 2020 |
POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS INTRODUCTION Our Management's Discussion and Analysis ("MD&A") of financial condition and results of operations contains references to Points International Ltd. and its subsidiaries using words "we," "our," and "us." This MD&A should be read in conjunction with our unaudited condensed consolidated interim financial statements (includin |
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| November 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address o |
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| November 12, 2020 |
Condensed Consolidated Interim Financial Statements Condensed Consolidated Interim Financial Statements Points International Ltd. September 30, 2020 Contents Page Condensed consolidated interim financial statements Condensed consolidated interim statements of financial position 2 Condensed consolidated interim statements of comprehensive income 3 Condensed consolidated interim statements of changes in shareholders' equity 4 Condensed consolidated i |
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| November 12, 2020 |
Points International Reports Third Quarter 2020 Results Launched Two New Loyalty Programs Through Strategic Partnership with Amadeus Strong Pipeline Positions Company Well for Industry Recovery TORONTO - November 11, 2020 - Points International Ltd. |
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| November 12, 2020 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Erick Georgiou, Chief Financial Officer of Points International Ltd. |
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| November 12, 2020 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Robert MacLean, Chief Executive Officer of Points International Ltd. |
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| October 28, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St. W., Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| October 28, 2020 |
Points International to Hold Third Quarter 2020 Conference Call on Wednesday, November 11, 2020 at 4:30 p. |
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| September 4, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address |
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| September 4, 2020 |
Points Announces TSX Approval of Share Repurchase Points Announces TSX Approval of Share Repurchase TORONTO - September 4, 2020 - Points International Ltd. |
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| September 2, 2020 |
Points International to Present at the 9th Annual Gateway Conference on September 9, 2020 Points International to Present at the 9th Annual Gateway Conference on September 9, 2020 TORONTO, September 2, 2020 - Points International Ltd. |
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| September 2, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address |
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| August 13, 2020 |
Condensed Consolidated Interim Financial Statements Points International Ltd. June 30, 2020 Contents Page Condensed consolidated interim financial statements Condensed consolidated interim statements of financial position 2 Condensed consolidated interim statements of comprehensive income 3 Condensed consolidated interim statements of changes in shareholders' equity 4 Condensed consolidated interi |
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| August 13, 2020 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS EX-99.3 4 exhibit99-3.htm EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Robert MacLean, Chief Executive Officer of Points International Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A, (together, the "interim filings") of Points International Ltd. (the "issuer") for the interim period ended June 30, 2020. 2. No misrepresentatio |
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| August 13, 2020 |
EX-99.5 6 exhibit99-5.htm EXHIBIT 99.5 Points International Reports Second Quarter 2020 Results ‐ Achieves Positive Adjusted EBITDA for the Quarter ‐ ‐ Total Funds Available Remains at Approximately $107 Million ‐ TORONTO – August 12, 2020 – Points International Ltd. (TSX: PTS) (Nasdaq: PCOM) (Points or the Company), the global leader in powering loyalty commerce, is reporting financial results fo |
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| August 13, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| August 13, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| August 13, 2020 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Erick Georgiou, Chief Financial Officer of Points International Ltd. |
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| August 13, 2020 |
Points Launches New Meaningful Partnership With Qatar Airways Privilege Club Qatar Airways Privilege Club leverages Points' Loyalty Commerce Platform To Offer It's Members More Engagement Opportunities TORONTO, August 13, 2020 - Points (TSX:PTS) (Nasdaq:PCOM), the global leader in powering loyalty commerce, today launched an extensive multi-year partnership with Qatar Airways Privilege Club, the loyalty program of Qatar Airways to leverage Points' Loyalty Commerce Platform. |
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| August 13, 2020 |
POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS INTRODUCTION Our Management's Discussion and Analysis ("MD&A") of financial condition and results of operations contains references to Points International Ltd. and its subsidiaries using words "we," "our," and "us." This MD&A should be read in conjunction with our unaudited condensed consolidated interim financial statements (includin |
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| August 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) Points International Ltd. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 730843208 (CUSIP Number) July 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| July 29, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of pr |
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| July 29, 2020 |
Points International to Hold Second Quarter 2020 Conference Call on Wednesday, August 12, 2020 at 4:30 p. |
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| July 9, 2020 |
SC 13G Securities and Exchange Commission, Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Points International Ltd. (Name of Issuer) Common Share, no par value (Title of Class of Securities) 730843208 (CUSIP Number) July 7, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| July 8, 2020 |
Points International Reports Preliminary Second Quarter 2020 Results - Business Trends Continue to Improve - - Achieved Approximately Break-Even Adjusted EBITDA for the Quarter - - Full Q2 2020 Financial Results to be Issued on August 12, 2020 - TORONTO - July 8, 2020 - Points International Ltd. |
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| July 8, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of pr |
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| May 26, 2020 |
Points International Announces Results of Annual General Meeting Points International Announces Results of Annual General Meeting TORONTO, Canada, May 25, 2020 - Points International Ltd. |
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| May 26, 2020 |
POINTS INTERNATIONAL LTD. ANNUAL GENERAL MEETING OF SHAREHOLDERS MAY 25, 2020 Report on Voting Results Following the Annual General Meeting of Shareholders of Points International Ltd. (the "Company") held on May 22, 2020 (the "Meeting") the following voting results were obtained at the Meeting: Items Voted Upon Voting Result 1. Election of Directors. Number of Shares For Number of Shares Withheld |
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| May 26, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of pri |
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| May 14, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of pr |
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| May 14, 2020 |
POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS INTRODUCTION Our Management's Discussion and Analysis ("MD&A") of financial condition and results of operations contains references to Points International Ltd. and its subsidiaries using words "we," "our," and "us." This MD&A should be read in conjunction with our unaudited condensed consolidated interim financial statements (includin |
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| May 14, 2020 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Erick Georgiou, Chief Financial Officer of Points International Ltd. |
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| May 14, 2020 |
Condensed Consolidated Interim Financial Statements Points International Ltd. March 31, 2020 Contents Page Condensed consolidated interim financial statements Condensed consolidated interim statements of financial position 2 Condensed consolidated interim statements of comprehensive income 3 Condensed consolidated interim statements of changes in shareholders' equity 4 Condensed consolidated inter |
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| May 14, 2020 |
Points International Reports First Quarter 2020 Results Points International Reports First Quarter 2020 Results TORONTO - May 13, 2020 - Points International Ltd. |
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| May 14, 2020 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Robert MacLean, Chief Executive Officer of Points International Ltd. |
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| May 7, 2020 |
Points Expands Partnership with Aeroplan Aeroplan Leverages Points' Loyalty Commerce Platform to Offer Its Members More Opportunities to Grow their Mileage Balance TORONTO, May 7, 2020 - Points (TSX:PTS) (Nasdaq:PCOM), the global leader in powering loyalty commerce, today announced that it has expanded its existing relationship with Aeroplan, the loyalty program of Air Canada to further leverage Points' Loyalty Commerce Platform. |
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| May 7, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of pr |
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| April 29, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| April 29, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| April 29, 2020 |
Points International to Hold First Quarter 2020 Conference Call on Wednesday, May 13, 2020 at 4:30 p. |
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| April 29, 2020 | ||
| April 29, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| April 29, 2020 | ||
| April 29, 2020 | ||
| April 29, 2020 |
POINTS INTERNATIONAL LTD. STOCK OPTION PLAN March 2, 2016, as amended on November 13, 2019 POINTS INTERNATIONAL LTD. STOCK OPTION PLAN March 2, 2016, as amended on November 13, 2019 1. PURPOSE 1.1 The purpose of this Points International Ltd. Stock Option Plan is to attract, retain and reward those employees, officers and other individuals who are expected to contribute significantly to the success of the Corporation and its affiliates, to incentivize such individuals to perform at the |
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| April 29, 2020 |
POINTS INTERNATIONAL LTD. Notice of Annual Meeting of Shareholders and Management Information Circular April 6, 2020 Due to the global COVID-19 public health emergency, Points' Annual Meeting of Shareholders will be held on Friday May 22, 2020 in a virtual-only format, via live audio webcast. A virtual-only meeting format is being adopted to enfranchise and give all shareholders an equal opportuni |
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| April 17, 2020 |
FOR IMMEDIATE RELEASE Points, In Its 20th Anniversary Year, Again Ranked As One Of Canada's Best Workplaces Great Place to Work® Institute recognizes Points for its diverse and collaborative culture for 6th year in a row TORONTO, April 17, 2020 - Points (TSX:PTS) (Nasdaq:PCOM), the global leader in powering loyalty commerce, has been ranked 17th on this year's Best Workplaces™ in Canada list by Great Place to Work® Institute. |
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| April 17, 2020 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| April 14, 2020 |
SC 13G Securities and Exchange Commission, Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Points International Ltd. (Name of Issuer) Common Share, no par value (Title of Class of Securities) 730843208 (CUSIP Number) April 8, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| April 6, 2020 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| April 6, 2020 |
Points International Reports Preliminary First Quarter 2020 Results and Provides Business Update in Response to COVID-19 - Full Q1 2020 Financial Results to be Issued on May 13, 2020 - - Annual General Meeting to be Virtual Only; Postponed to May 22, 2020 - TORONTO - April 6, 2020 - Points International Ltd. |
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| March 30, 2020 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| March 30, 2020 |
Date: March 27, 2020 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities AMENDED Subject: POINTS INTERNATIONAL LTD. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Record Date for Notice of Meeting : March 30, 20 |
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| March 5, 2020 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| March 5, 2020 |
CREDIT AGREEMENT POINTS INTERNATIONAL LTD. AND POINTS.COM INC. as Borrowers AND ROYAL BANK OF CANADA as Agent ROYAL BANK OF CANADA as Lead Arranger and Sole Bookrunner AND THE FINANCIAL INSTITUTIONS from time to time parties hereto, as Lenders MADE AS OF December 10, 2019 TABLE OF CONTENTS ARTICLE 1 - INTERPRETATION 1 1.01 Definitions 1 1.02 Headings 31 1.03 Accounting Practices 31 1.04 Permitted |
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| March 5, 2020 |
KPMG LLP Telephone (416) 777-8500 333 Bay Street Fax (416) 777-8818 Suite 4600 www. |
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| March 5, 2020 |
PCOM / Points International Ltd. 40-F - - FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F [ ] REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR [X] ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2019 Commission File Number 0-51509 POINTS INTERNATIONAL LTD. (Exact name of Registrant as spec |
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| March 5, 2020 |
Chief Executive Officer and Chief Financial Officer certifications required by Rule 13a-14(b) Rule 13a-14(b) Certification - CEO The undersigned officer of Points International Ltd. |
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| March 5, 2020 |
Chief Executive Officer and Chief Financial Officer certifications required by Rule 13a-14(a) EX-99.4 5 exhibit99-4.htm EXHIBIT 99.4 Rule 13a-14(a) Certification - CEO I, Robert MacLean, certify that: 1. I have reviewed this annual report on Form 40-F of Points International Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which suc |
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| March 5, 2020 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| March 5, 2020 |
Points International Reports Record Fourth Quarter and Full Year 2019 Results - Q4 Gross Profit up 25% to a Record $17. |
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| March 5, 2020 |
Annual Information Form of the Registrant for the fiscal year ended December 31, 2019 POINTS INTERNATIONAL LTD. Annual Information Form March 4, 2020 Information presented herein is current as of March 4, 2020, unless otherwise indicated. All dollar amounts are in United States Dollars unless otherwise indicated. Table of Contents FORWARD-LOOKING STATEMENTS - 1 - NON-GAAP FINANCIAL MEASURES - 2 - CORPORATE STRUCTURE - 2 - GENERAL DEVELOPMENT OF THE BUSINESS - 2 - GENERAL DESCRIPTIO |
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| March 5, 2020 |
Registrant's Code of Business Conduct & Ethics EX-99.7 8 exhibit99-7.htm EXHIBIT 99.7 POINTS INTERNATIONAL LTD. Code Of Business Conduct & Ethics 1 Introduction This Code of Business Conduct and Ethics ("the Code") reflects the commitment of Points International Ltd. and its subsidiaries (collectively "Points" or "the Corporation") to conduct its business affairs in accordance with not only the requirements of law but also the highest standard |
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| March 5, 2020 |
POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS INTRODUCTION Our Management's Discussion and Analysis ("MD&A") of financial condition and results of operations contains references to Points International Ltd. and its subsidiaries using words "we," "our," and "us." This MD&A should be read in conjunction with our audited consolidated financial statements (including the notes thereto) |
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| March 5, 2020 |
Audited Consolidated Financial Statements for the fiscal year ended December 31, 2019 Consolidated Financial Statements Points International Ltd. December 31, 2019 KPMG LLP Telephone (416) 777-8500 333 Bay Street Fax (416) 777-8818 Suite 4600 www.kpmg.ca Toronto ON M5H 2S5 Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors of Points International Ltd. Opinion on the Consolidated Financial Statements We have audited the accompanying co |
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| March 5, 2020 |
100 University Avenue, 8th floor 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com Date: March 5, 2020 To: All Canadian Securities Regulatory Authorities Subject: POINTS INTERNATIONAL LTD. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Record Date for Notice of Meeting : March 30, 2020 Record |
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| March 5, 2020 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| February 19, 2020 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address |
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| February 19, 2020 |
Points International to Hold Fourth Quarter and Full Year 2019 Conference Call on Wednesday, March 4, 2020 at 4:30 p. |
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| February 11, 2020 |
PCOM / Points International Ltd. / RICE HALL JAMES & ASSOCIATES, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 4, 2020 |
PCOM / Points International Ltd. / WealthTrust Axiom LLC - WEALTHTRUST AXIOM LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Points International LTD (Name of Issuer) Common Stock (Title of Class of Securities) 730843208 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| January 21, 2020 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2020 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address o |
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| January 21, 2020 |
Points International Reports Record Preliminary Full Year 2019 Financial Results Points Expects to Close the Year with Record Fourth Quarter Gross Profit and Adjusted EBITDA Strong Momentum Carrying into 2020 Full Q4 & 2019 Financial Results to be Issued on March 4, 2020 TORONTO - January 21, 2020 - Points International Ltd. |
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| December 16, 2019 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2019 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address |
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| December 16, 2019 |
Points Renews Southwest Airlines Partnership IMMEDIATE RELEASE Points Renews Southwest Airlines Partnership TORONTO, December 16, 2019 - Points (TSX:PTS) (Nasdaq:PCOM), the global leader in powering loyalty commerce, today announced a long term renewal of its contract with Southwest Airlines (NYSE:LUV) beginning January 1, 2020. |
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| November 14, 2019 |
Points International Ltd. - Exhibit 99.1 - Filed by newsfilecorp.com Points International Reports Third Quarter 2019 Results - Reaffirms Full Year Guidance - - On Track for Record Financial performance in Q4 2019 - TORONTO – November 13, 2019 – Points International Ltd. (TSX: PTS) (Nasdaq: PCOM) (Points or the Company), the global leader in powering loyalty commerce, is reporting financial results |
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| November 14, 2019 |
POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS Points International Ltd. - Exhibit 99.3 - Filed by newsfilecorp.com POINTS INTERNATIONAL LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS INTRODUCTION Our Management’s Discussion and Analysis (“MD&A”) of financial condition and results of operations contains references to Points International Ltd. and its subsidiaries using words “we,” “our,” and “us.” This MD&A should be read in conjunction with our un |
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| November 14, 2019 |
Points International Ltd. - Exhibit 99.2 - Filed by newsfilecorp.com Condensed Consolidated Interim Financial Statements Points International Ltd. September 30, 2019 Contents Page Condensed consolidated interim financial statements Condensed consolidated interim statements of financial position 2 Condensed consolidated interim statements of comprehensive income 3 Condensed consolidated interim sta |
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| November 14, 2019 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2019 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address |
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| November 14, 2019 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS Points International Ltd. - Exhibit 99.4 - Filed by newsfilecorp.com FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Robert MacLean, Chief Executive Officer of Points International Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A, (together, the “interim filings”) of Points International Ltd. (the “issuer”) for the interim period ended Septemb |
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| November 14, 2019 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS Points International Ltd. - Exhibit 99.5 - Filed by newsfilecorp.com FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS I, Erick Georgiou, Chief Financial Officer of Points International Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A, (together, the “interim filings”) of Points International Ltd. (the “issuer”) for the interim period ended Septemb |
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| October 30, 2019 |
Points International to Hold Third Quarter 2019 Conference Call on Wednesday, November 13, 2019 at 4:30 p. |
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| October 30, 2019 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2019 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address o |
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| September 23, 2019 |
Points Extends Relationship With AIR MILES® Reward Program Through Enhanced Travel Redemption Program AIR MILES Collectors can use Miles on over 330,000 hotels worldwide through Points Travel services TORONTO, September 23, 2019 - Points (TSX:PTS) (Nasdaq:PCOM), the global leader in powering loyalty commerce, has extended its existing relationship with the AIR MILES Reward Program, Canada's most recognized loyalty program, to further leverage the Points Travel services. |
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| September 23, 2019 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2019 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address |
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| August 15, 2019 |
Points International to Present at the 8th Annual Gateway Conference on September 4, 2019 Points International to Present at the 8th Annual Gateway Conference on September 4, 2019 TORONTO - August 15, 2019 - Points International Ltd. |
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| August 15, 2019 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2019 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| August 12, 2019 |
PCOM / Points International Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2019 Commission File Number: 001-35078 POINTS INTERNATIONAL LTD. (Translation of registrant's name into English) 111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, Canada (Address of |
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| August 12, 2019 |
Points Announces TSX Approval of Share Repurchase Points Announces TSX Approval of Share Repurchase TORONTO - August 12, 2019 - Points International Ltd. |
