<SEC-DOCUMENT>0001567619-17-001050.txt : 20170517
<SEC-HEADER>0001567619-17-001050.hdr.sgml : 20170517
<ACCEPTANCE-DATETIME>20170517161234
ACCESSION NUMBER:		0001567619-17-001050
CONFORMED SUBMISSION TYPE:	F-X
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20170517
DATE AS OF CHANGE:		20170517
EFFECTIVENESS DATE:		20170517

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SHOPIFY INC.
		CENTRAL INDEX KEY:			0001594805
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			Z4
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		F-X
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-218049
		FILM NUMBER:		17851489

	BUSINESS ADDRESS:	
		STREET 1:		150 ELGIN STREET
		STREET 2:		8TH FLOOR
		CITY:			OTTAWA
		STATE:			A6
		ZIP:			K2P 1L4
		BUSINESS PHONE:		613-241-2828

	MAIL ADDRESS:	
		STREET 1:		150 ELGIN STREET
		STREET 2:		8TH FLOOR
		CITY:			OTTAWA
		STATE:			A6
		ZIP:			K2P 1L4

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SHOPIFY INC.
		CENTRAL INDEX KEY:			0001594805
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			Z4
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		F-X

	BUSINESS ADDRESS:	
		STREET 1:		150 ELGIN STREET
		STREET 2:		8TH FLOOR
		CITY:			OTTAWA
		STATE:			A6
		ZIP:			K2P 1L4
		BUSINESS PHONE:		613-241-2828

	MAIL ADDRESS:	
		STREET 1:		150 ELGIN STREET
		STREET 2:		8TH FLOOR
		CITY:			OTTAWA
		STATE:			A6
		ZIP:			K2P 1L4
</SEC-HEADER>
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<TYPE>F-X
<SEQUENCE>1
<FILENAME>s001706x5_fx.htm
<DESCRIPTION>FORM F-X
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 14pt; FONT-WEIGHT: bold">U.S. SECURITIES AND EXCHANGE COMMISSION</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 12pt; FONT-WEIGHT: bold">WASHINGTON, D.C. 20549</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 18pt; FONT-WEIGHT: bold">FORM&#160;F-X</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">APPOINTMENT OF AGENT FOR SERVICE OF PROCESS</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">AND UNDERTAKING</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">A.</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">Name of issuer or person filing (&#8220;Filer&#8221;):</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 24pt; FONT-WEIGHT: bold">SHOPIFY INC.</div>

<div><br>
</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">B.</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">(1) This is (check one):</div>
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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt">&#9746;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">an original filing for the Filer.</font></div>

<div>&#160;</div>

<div style="TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">&#9744;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;an amended filing for the Filer.</div>

<div><br>
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<div style="TEXT-ALIGN: left; TEXT-INDENT: -13.5pt; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 49.5pt; FONT-SIZE: 10pt">(2) Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T Rule 101(b)(9):&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">&#8414;</font></div>

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<td style="WIDTH: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; align: right">C.</td>
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<div style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">Identify the filing in conjunction with which this Form is being filed:</div>
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<div>Name of registrant:&#160;</div>
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<div><strong>SHOPIFY INC.</strong></div>
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<div>&#160;</div>
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<div>&#160;</div>
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<div>Form type:</div>
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<div><strong>Registration Statement on Form F-10</strong></div>
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<td style="WIDTH: 36pt">&#160;</td>
<td style="WIDTH: 120pt">&#160;</td>
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<td style="WIDTH: 120pt">&#160;File Number (if known):&#160;&#160;</td>
<td style="WIDTH: auto">&#160;<strong>333-218049</strong></td>
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<td style="WIDTH: 120pt">&#160;</td>
<td style="WIDTH: auto">&#160;</td>
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<td style="WIDTH: 120pt">&#160;Filed by:&#160;&#160;</td>
<td style="WIDTH: auto">&#160;<strong>SHOPIFY INC.</strong></td>
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<td style="WIDTH: 36pt">&#160;</td>
<td style="WIDTH: 120pt">&#160;</td>
<td style="WIDTH: auto">&#160;</td>
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<div>&#160;Date Filed:&#160;</div>

<div>(if filed concurrently,&#160;</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">so indicate)</div>
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<div>&#160;<strong>May 17, 2017</strong></div>

<div>(concurrent herewith)</div>
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<div>&#160;</div>

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<td style="WIDTH: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; align: right">D.</td>
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<div style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">The Filer is incorporated or organized under the laws of:</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Canada</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">and has its principal place of business at:</div>

<div style="TEXT-ALIGN: left">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<br>
</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">150 Elgin Street, 8th Floor</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Ottawa, Ontario, Canada K2P 1L4</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">&#160;(613) 241-2828</div>

<div><br>
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<td style="WIDTH: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; align: right">E.</td>
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<div style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">The Filer designates and appoints The Corporation Trust Company ("Agent") located at:</div>
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<div style="TEXT-ALIGN: center; TEXT-INDENT: -175.699pt; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 175.699pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold">1209 Orange Street</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: -175.699pt; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 175.699pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Wilmington, DE 19801</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(302)&#160;658-7581</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">&#160;</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in:</div>

<div><br>
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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">Any investigation or administra-tive proceeding con-ducted by the Com-mission; and</font></div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">Any civil suit or action brought against the Filer or to which the Filer has been joined as defendant or respondent, in any appropriate court in any place subject to the jurisdiction of any State or of the United States, or of any of its territo-ries or possessions, or of the District of Columbia, where the investigation, proceeding or cause of action arises out of or relates to or concerns any offering made or purported to be made in connection with the securities registered or qualified by the Filer on Form F-10 on the date hereof or any purchases or sales of any security in connection therewith.&#160; The Filer stipulates and agrees that any such civil suit or action or administrative proceeding may be commenced by the service of process upon, and that service of an administrative subpoena shall be effected by service upon such agent for service of process, and that the service as aforesaid shall be taken and held in all courts and administra-tive tribunals to be valid and binding as if personal service thereof had been made.</font></div>

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<div style="TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">F.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">The Filer stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-X if the Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed following the date the Filer has ceased reporting under the U.S. Securities Exchange Act of 1934.&#160; The Filer further undertakes to advise the Commission promptly of any change to the Agent's name or address during such period by amendment of this Form, refer-encing the file number of the relevant form in conjunction with which the amendment is being filed.</font></div>

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<div style="TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">G.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">The Filer undertakes to make available, in person or by telephone, representa-tives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to the Form F-10, the securities to which the Form F-10 relates and the transac-tions in such securities.</font></div>

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<div>The Filer certifies that it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Ottawa, Province of Ontario, Canada, on May 17, 2017.</div>

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<div>&#160;</div>
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<td style="PADDING-BOTTOM: 2px; WIDTH: 4%">&#160;By:</td>
<td style="BORDER-BOTTOM: #000000 2px solid; FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: normal" colspan="2">/s/ Tobias L&#252;tke</td>
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<div>&#160;</div>
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<td style="WIDTH: 4%">&#160;</td>
<td style="WIDTH: 4%">
<div>Name:</div>
</td>
<td style="WIDTH: 42%">
<div>Tobias L&#252;tke</div>
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<div>&#160;</div>
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<td style="WIDTH: 4%">&#160;</td>
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<div>Title:</div>
</td>
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<div>Chief Executive Officer</div>
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<div>This statement has been signed by the following person in the capacity indicated on&#160; May 17, 2017.</div>

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<td style="WIDTH: 4%; FONT-WEIGHT: bold" colspan="3">THE CORPORATION TRUST COMPANY</td>
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<td style="WIDTH: 4%" colspan="3">(Agent for Service)</td>
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<td style="WIDTH: 50%">&#160;</td>
<td style="WIDTH: 4%" colspan="3"></td>
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<div>&#160;</div>
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<td style="PADDING-BOTTOM: 2px; WIDTH: 4%">&#160;By:</td>
<td style="BORDER-BOTTOM: #000000 2px solid; FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: normal" colspan="2">/s/ Libby Karnuth</td>
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<div>&#160;</div>
</td>
<td style="WIDTH: 4%">&#160;</td>
<td style="WIDTH: 4%">
<div>Name:</div>
</td>
<td style="WIDTH: 42%">
<div>Libby Karnuth</div>
</td>
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<td style="WIDTH: 50%">
<div>&#160;</div>
</td>
<td style="WIDTH: 4%">&#160;</td>
<td style="WIDTH: 4%">
<div>Title:</div>
</td>
<td style="WIDTH: 42%">
<div>Assistant Secretary</div>
</td>
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<div>&#160;</div>

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</SEC-DOCUMENT>
