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    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on September 30, 2020</div>
    <div style="text-align: right; font-weight: bold;">Registration No. 333-</div>
    <div style="text-align: center; font-weight: bold;">
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; margin-left: auto; margin-right: auto;">
      <div style="font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</div>
    </div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C.&#160; 20549</div>
    <div style="text-align: center;"><br>
    </div>
    <div>
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    <div><br>
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    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; font-weight: bold;">UNDER THE</div>
    <div style="text-align: center; font-weight: bold;">SECURITIES ACT OF 1933</div>
    <div style="text-align: center;"><br>
    </div>
    <div>
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    <div><br>
    </div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">Lightspeed POS Inc.</div>
    <div style="text-align: center; font-style: italic;">(Exact name of Registrant as specified in its charter)</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z9fa64ea47d184784a519ca47357ba840" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Canada</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">98-1137623</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-style: italic;">(Jurisdiction of Incorporation)</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-style: italic;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">700 Saint-Antoine Street East, Suite 300</div>
    <div style="text-align: center; font-weight: bold;">Montr&#233;al, Qu&#233;bec, Canada H2Y 1A6</div>
    <div style="text-align: center; font-weight: bold;">(514) 907-1801</div>
    <div style="text-align: center; font-style: italic;">(Address of Registrant&#8217;s principal executive offices)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Lightspeed POS Inc. Amended and Restated 2012 Stock Option Plan</div>
    <div style="text-align: center; font-weight: bold;">Lightspeed POS Inc. Third Amended and Restated Omnibus Incentive Plan</div>
    <div style="text-align: center; font-style: italic;">(Full title of plan)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Corporation Service Company</div>
    <div style="text-align: center; font-weight: bold;">251 Little Falls Drive</div>
    <div style="text-align: center; font-weight: bold;">Wilmington, New Castle County, DE 19808-1674</div>
    <div style="text-align: center; font-weight: bold;">(302) 636-5400</div>
    <div style="text-align: center; font-style: italic;">(Name, Address and Telephone Number of Agent for Service)</div>
    <div style="text-align: center;"><br>
    </div>
    <div style="text-align: center;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 25%; color: #000000;"></div>
    <div><br>
    </div>
    <div style="text-align: center;">Copy to:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="zadf18ba4dab24b85a227a7771aba4c6c" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Ryan J. Dzierniejko, Esq.</div>
            <div style="text-align: center; font-weight: bold;">Skadden, Arps, Slate,</div>
            <div style="text-align: center; font-weight: bold;">Meagher &amp; Flom LLP</div>
            <div style="text-align: center; font-weight: bold;">222 Bay Street, Suite 1750,</div>
            <div style="text-align: center; font-weight: bold;">P.O. Box 258</div>
            <div style="text-align: center; font-weight: bold;">Toronto, Ontario, Canada</div>
            <div style="text-align: center; font-weight: bold;">M5K 1J5</div>
            <div style="text-align: center; font-weight: bold;">(416) 777-4700</div>
          </td>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Dan Micak, Esq.</div>
            <div style="text-align: center; font-weight: bold;">Lightspeed POS Inc.</div>
            <div style="text-align: center; font-weight: bold;">700 Saint-Antoine Street East,</div>
            <div style="text-align: center; font-weight: bold;">Suite 300</div>
            <div style="text-align: center; font-weight: bold;">Montr&#233;al, Qu&#233;bec, Canada</div>
            <div style="text-align: center; font-weight: bold;">H2Y 1A6</div>
            <div style="text-align: center; font-weight: bold;">(514) 907-1801</div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Robert Carelli, Esq.</div>
            <div style="text-align: center; font-weight: bold;">David Tardif, Esq.</div>
            <div style="text-align: center; font-weight: bold;">Stikeman Elliott LLP</div>
            <div style="text-align: center; font-weight: bold;">1155 Ren&#233;-L&#233;vesque Blvd.</div>
            <div style="text-align: center; font-weight: bold;">West, 41st Floor</div>
            <div style="text-align: center; font-weight: bold;">Montr&#233;al, Qu&#233;bec, Canada</div>
            <div style="text-align: center; font-weight: bold;">H3B 3V2</div>
            <div style="text-align: center; font-weight: bold;">(514) 397-3000</div>
          </td>
        </tr>

    </table>
    <div style="text-align: center;"><br>
    </div>
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    <div> <br>
    </div>
    <div style="color: #000000;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of &#8220;large
      accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z2b47b8e1012d40d9b6a976b7547ed0c3" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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          <td style="width: 25%; vertical-align: top;">
            <div>Large accelerated filer</div>
          </td>
          <td style="width: 45%; vertical-align: top;">&#9744;</td>
          <td style="width: 25%; vertical-align: top;">
            <div>Accelerated filer</div>
          </td>
          <td style="width: 5%; vertical-align: top; text-align: right;">&#9744;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div>Non-accelerated filer</div>
          </td>
          <td style="width: 45%; vertical-align: top;">&#9746;</td>
          <td style="width: 25%; vertical-align: top;">
            <div>Smaller reporting company</div>
          </td>
          <td style="width: 5%; vertical-align: top; text-align: right;">&#9744;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">
            <div>Emerging growth company</div>
          </td>
          <td style="width: 5%; vertical-align: top; text-align: right;">&#9746;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <div style="font-size: 8pt;"><font style="font-size: 10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for </font><font style="font-size: 10pt; color: #000000;">complying</font><font style="font-size: 10pt;"> with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. </font>&#9746;</div>
    </div>
    <div><br>
    </div>
    <div>
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    <div style="text-align: center; font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000; width: 100%;" id="z459d9fad1ae54d098149bbc2a56f338e">

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          <td style="border-bottom: 4px double rgb(0, 0, 0); vertical-align: bottom; width: 44%;" rowspan="1">&#160;</td>
          <td style="vertical-align: bottom; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 4px double rgb(0, 0, 0); width: 1%;" colspan="1" rowspan="1">&#160;</td>
          <td style="border-bottom: 4px double rgb(0, 0, 0); vertical-align: bottom;" colspan="2" rowspan="1">&#160;</td>
          <td style="vertical-align: bottom; white-space: nowrap; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 4px double rgb(0, 0, 0); width: 1%;" colspan="1" rowspan="1">&#160;</td>
          <td style="vertical-align: bottom; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 4px double rgb(0, 0, 0); width: 1%;" colspan="1" rowspan="1">&#160;</td>
          <td style="border-bottom: 4px double rgb(0, 0, 0); vertical-align: bottom;" colspan="2" rowspan="1">&#160;</td>
          <td style="vertical-align: bottom; white-space: nowrap; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 4px double rgb(0, 0, 0); width: 1%;" colspan="1" rowspan="1">&#160;</td>
          <td style="vertical-align: bottom; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 4px double rgb(0, 0, 0); width: 1%;" colspan="1" rowspan="1">&#160;</td>
          <td style="border-bottom: 4px double rgb(0, 0, 0); vertical-align: bottom;" colspan="2" rowspan="1">&#160;</td>
          <td style="vertical-align: bottom; white-space: nowrap; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 4px double rgb(0, 0, 0); width: 1%;" colspan="1" rowspan="1">&#160;</td>
          <td style="vertical-align: bottom; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 4px double rgb(0, 0, 0); width: 1%;" colspan="1" rowspan="1">&#160;</td>
          <td style="border-bottom: 4px double rgb(0, 0, 0); vertical-align: bottom;" colspan="2" rowspan="1">&#160;</td>
          <td style="vertical-align: bottom; white-space: nowrap; padding: 0px 0px 4px; width: 1%;" colspan="1" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="border-bottom: 2px solid rgb(0, 0, 0); vertical-align: bottom; width: 44%;">
            <div style="text-align: center; font-weight: bold;">Title of Securities to be Registered</div>
          </td>
          <td nowrap="nowrap" style="vertical-align: bottom; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 2px solid rgb(0, 0, 0); width: 1%;" colspan="1">&#160;</td>
          <td nowrap="nowrap" style="border-bottom: 2px solid rgb(0, 0, 0); vertical-align: bottom;" colspan="2">
            <div style="text-align: center; font-weight: bold;">Amount to be</div>
            <div style="text-align: center; font-weight: bold;">Registered<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
          </td>
          <td nowrap="nowrap" style="vertical-align: bottom; white-space: nowrap; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 2px solid rgb(0, 0, 0); width: 1%;" colspan="1">&#160;</td>
          <td nowrap="nowrap" style="vertical-align: bottom; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 2px solid rgb(0, 0, 0); width: 1%;" colspan="1">&#160;</td>
          <td nowrap="nowrap" style="border-bottom: 2px solid rgb(0, 0, 0); vertical-align: bottom;" colspan="2">
            <div style="text-align: center; font-weight: bold;">Proposed</div>
            <div style="text-align: center; font-weight: bold;"> Maximum Offering</div>
            <div style="text-align: center; font-weight: bold;"> Price per Share</div>
          </td>
          <td nowrap="nowrap" style="vertical-align: bottom; white-space: nowrap; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 2px solid rgb(0, 0, 0); width: 1%;" colspan="1">&#160;</td>
          <td nowrap="nowrap" style="vertical-align: bottom; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 2px solid rgb(0, 0, 0); width: 1%;" colspan="1">&#160;</td>
          <td nowrap="nowrap" style="border-bottom: 2px solid rgb(0, 0, 0); vertical-align: bottom;" colspan="2">
            <div style="text-align: center; font-weight: bold;">Proposed Maximum</div>
            <div style="text-align: center; font-weight: bold;"> Aggregate Offering</div>
            <div style="text-align: center; font-weight: bold;">Price</div>
          </td>
          <td nowrap="nowrap" style="vertical-align: bottom; white-space: nowrap; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 2px solid rgb(0, 0, 0); width: 1%;" colspan="1">&#160;</td>
          <td nowrap="nowrap" style="vertical-align: bottom; padding-top: 0px; padding-right: 0px; padding-left: 0px; border-bottom: 2px solid rgb(0, 0, 0); width: 1%;" colspan="1">&#160;</td>
          <td nowrap="nowrap" style="border-bottom: 2px solid rgb(0, 0, 0); vertical-align: bottom;" colspan="2">
            <div style="text-align: center; font-weight: bold;">Amount of</div>
            <div style="text-align: center; font-weight: bold;">Registration</div>
            <div style="text-align: center; font-weight: bold;">Fee</div>
          </td>
          <td style="vertical-align: bottom; white-space: nowrap; padding: 0px 0px 2px; width: 1%;" colspan="1">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: top; width: 44%; background-color: rgb(204, 238, 255);">
            <div style="text-indent: -10.1pt; margin-left: 10.1pt;">Subordinate Voting Shares<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 11%; background-color: rgb(204, 238, 255);" colspan="1">
            <div>99,955</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">
            <div>$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 11%; background-color: rgb(204, 238, 255);" colspan="1">
            <div>15.42</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">
            <div><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">
            <div>$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 11%; background-color: rgb(204, 238, 255);" colspan="1">
            <div>1,541,306.10</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">
            <div><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">
            <div>$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 11%; background-color: rgb(204, 238, 255);" colspan="1">
            <div>200.06</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: top; width: 44%;">
            <div style="text-indent: -10.1pt; margin-left: 10.1pt;">Subordinate Voting Shares<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 11%;" colspan="1">
            <div>10,000,000</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">
            <div>$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 11%;" colspan="1">
            <div>31.41</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1">
            <div><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(5)</sup>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">
            <div>$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 11%;" colspan="1">
            <div>314,100,000.00</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1">
            <div><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(5)</sup>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">
            <div>$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 11%;" colspan="1">
            <div>40,770.18</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: top; width: 44%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">
            <div style="text-indent: -10.1pt; margin-left: 10.1pt; font-weight: bold;">Total</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 11%; border-bottom: 4px double rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">
            <div style="font-weight: bold;">10,099,955</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 11%; border-bottom: 4px double rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">
            <div style="font-weight: bold;">$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 11%; border-bottom: 4px double rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">
            <div style="font-weight: bold;">315,641,306.10</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">
            <div style="font-weight: bold;">$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 11%; border-bottom: 4px double rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">
            <div style="font-weight: bold;">40,970.24</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z6ebea2b287e249e79657cd094d7af3ea" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td><br>
          </td>
          <td style="width: 27.05pt; vertical-align: top; align: right;">(1)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended (the &#8220;<font style="font-weight: bold;">Securities Act</font>&#8221;), this Registration Statement also covers an indeterminate number of additional Subordinate
              Voting Shares of the Registrant&#160; (&#8220;<font style="font-weight: bold;">Subordinate Voting Shares</font>&#8221;) that may be offered or issued to prevent dilution resulting from share splits, share dividends or similar transactions.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="zf5e7d09375004808a73bc6aa9cb37b16" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td><br>
          </td>
          <td style="width: 27.05pt; vertical-align: top; align: right;">(2)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>Covers 51,721 Subordinate Voting Shares issuable upon exercise of outstanding stock options previously granted under the&#160;Lightspeed POS Inc. Amended and Restated 2012 Stock Option Plan and 48,234 Subordinate Voting Shares issuable upon
              exercise of outstanding stock options previously granted under the Lightspeed POS Inc. Third Amended and Restated Omnibus Incentive Plan.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="za6fdcc97c3674eb7bc8c87c545e8e8f6" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td><br>
          </td>
          <td style="width: 27.05pt; vertical-align: top; align: right;">(3)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>Covers 10,000,000 Subordinate Voting Shares issuable pursuant to stock options, restricted share units, performance share units and deferred share units that may be granted in the future under the&#160;Lightspeed POS Inc. Third Amended and
              Restated Omnibus Incentive Plan.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z8efbcb7f0b2047fd8cd330192d50da27" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td><br>
          </td>
          <td style="width: 27.05pt; vertical-align: top; align: right;">(4)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>Pursuant to Rule 457(h) of the Securities Act, the proposed maximum offering price per share and the proposed maximum aggregate offering price are estimated solely for the purpose of calculating the amount of the registration fee. The
              price of $15.42 per Subordinate Voting Share represents the weighted average of the exercise prices for outstanding options as of September 30, 2020 under the Lightspeed POS Inc. Amended and Restated 2012 Stock Option Plan and the Lightspeed
              POS Inc. Third Amended and Restated Omnibus Incentive Plan (with prices in Canadian dollars converted to U.S. dollars using an exchange rate of C$1.00=US$0.7468, the Bank of Canada daily average exchange rate on September 29, 2020).</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z588f564a25094a799cd2861056ffef17" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td><br>
          </td>
          <td style="width: 27.05pt; vertical-align: top; align: right;">(5)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>Pursuant to Rule 457(c) of the Securities Act, the proposed maximum offering price per share and the proposed maximum aggregate offering price are estimated solely for the purpose of calculating the amount of the registration fee and are
              based upon the average of the high and low prices of the Subordinate Voting Shares as reported on the New York Stock Exchange on September 29, 2020.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <!--PROfilePageNumberReset%Num%1%%%-->
    <div style="text-align: center; font-weight: bold;">PART II</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zc54c2bad575b4597be4dc1502a194f80" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top;"><font style="font-weight: bold; color: #000000;">Item</font><font style="font-weight: bold;"> 3.</font></td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Incorporation of Documents by Reference</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">The following documents, or excerpts thereof as indicated, filed by Lightspeed POS Inc. (the &#8220;<font style="font-weight: bold;">Company</font>,&#8221; &#8220;<font style="font-weight: bold;">Lightspeed</font>,&#8221; &#8220;<font style="font-weight: bold;">us</font>&#8221;, &#8220;<font style="font-weight: bold;">we</font>&#8221; or &#8220;<font style="font-weight: bold;">our</font>&#8221;) with the Securities and Exchange Commission (the &#8220;<font style="font-weight: bold;">Commission</font>&#8221;) are
      incorporated by reference into this Registration Statement:</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z60c7a7fb3d184871b8be9fe2165e68e1" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; color: #000000;">(a)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0);">the Company&#8217;s <a href="https://www.sec.gov/Archives/edgar/data/1823306/000114036120020255/nt10014873x9_suppl.htm">prospectus</a> dated September 10, 2020, filed with the Commission on September 11, 2020
              pursuant to Instruction II.L. of Form F-10, relating to the Company&#8217;s registration statement on Form F-10 (File No. 333-248676); and</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zaf8db6c4762a4e91be76387e4c933173" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; color: #000000;">(b)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0);">the description of the Subordinate Voting Shares contained in the Company&#8217;s Registration Statement on Form <a href="https://www.sec.gov/Archives/edgar/data/1823306/000114036120019997/nt10014873x5_8a12b.htm">8-A</a>
              filed with the Commission pursuant to Section 12(b) on September 9, 2020, together with any amendment thereto filed with the Commission for the purpose of updating such description.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &#8220;<font style="font-weight: bold;">Exchange Act</font>&#8221;),





      prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities offered hereby then remaining unsold, shall be deemed to be incorporated by reference herein and
      shall be deemed to be a part hereof from the date of the filing of such documents. In addition, any Report on Form 6-K of the Company hereafter furnished to the Commission pursuant to the Exchange Act shall be incorporated by reference into this
      Registration Statement if and to the extent provided in such document.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z3bfebd02d5884df9beb9c2926d50fe8b" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 4.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Description of Securities</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt; color: #000000;">Not applicable.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z19242836c00048c1a0e0d55167c4c052" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 5.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Interests of Named Experts and Counsel</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zacd7f7a39f3c4b6284bc0cbe0a22c8bb" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 6.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Indemnification of Directors and Officers</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Under the Canada Business Corporations Act (the &#8220;<font style="font-weight: bold;">CBCA</font>&#8221;), we may indemnify our current or former directors or officers or another individual who acts or acted
      at our request as a director or officer, or an individual acting in a similar capacity, of another entity, against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by the
      individual in respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of his or her association with us or another entity. The CBCA also provides that we may advance moneys to a
      director, officer or other individual for costs, charges and expenses reasonably incurred in connection with such a proceeding; provided that such individual shall repay the moneys if the individual does not fulfill the conditions described below.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">However, indemnification is prohibited under the CBCA unless the individual:</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z2496811c7ec946e4aab644259d50c382" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; align: right;">&#8226;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>acted honestly and in good faith with a view to our best interests, or, as the case may be, the best interests of the other entity for which the individual acted as director or officer or in a similar capacity at our request; and</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">1</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" id="zac9a1cee03f94df5a814775223a589e4" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; align: right;">&#8226;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, the individual had reasonable grounds for believing that his or her conduct was lawful.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">Our by-laws require us to indemnify to the fullest extent permitted by the CBCA each of our current or former directors or officers and each individual who acts or acted at our request as a director
      or officer, or an individual acting in a similar capacity, of another entity, against all costs, charges and expenses, including, without limitation, an amount paid to settle an action or satisfy a judgment, reasonably incurred by the individual in
      respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of his or her association with us or another entity.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">Our by-laws authorize us to purchase and maintain insurance for the benefit of each of our current or former directors or officers and each person who acts or acted at our request as a director or
      officer, or an individual acting in a similar capacity, of another entity. To that effect, we maintain insurance policies relating to certain liabilities that our directors and officers may incur in such capacity.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">Our by-laws also authorize us to execute agreements for the benefit of each of our current or former directors or officers and each person who acts or acted at our request as a director or officer,
      or an individual acting in a similar capacity, of another entity. To that effect, we have entered into indemnity agreements with our<font style="font-weight: bold;">&#160;</font>directors and officers<font style="font-weight: bold;">&#160;</font>(each, an &#8220;<font style="font-weight: bold;">Indemnified Party</font>&#8221;)<font style="font-weight: bold;">&#160;</font>which provide, among other things, that we will indemnify an Indemnified Party to the fullest extent permitted by law from and against all losses,
      liabilities, claims, damages, costs, charges and expenses incurred by such Indemnified Party in respect of any civil, criminal, administrative, investigative or other proceeding which (i) is made or asserted against or affects the Indemnified Party
      or in which the Indemnified Party is required by law to participate or in which the Indemnified Party participates at our request or where the Indemnified Party is made a witness or participant in any other respect in any such proceeding, and (ii)
      arises because the Indemnified Party is our director or officer (or serves in a similar capacity) or our former director or officer (or serves in a similar capacity).</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">In addition, our Board of Directors has authorized us to indemnify and hold harmless our directors and officers in connection with any secondary sales effected by such persons in a public offering
      undertaken by the Company.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z94a0085400be4cb88d0d41879502c908" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 7.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Exemption From Registration Claimed</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z9c3a9c353c5041a7b5872d38eab6344c" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 8.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Exhibits</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">The following exhibits are filed as part of this Registration Statement:</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z1ba1cb85dde14de9bc71902c4f751d67" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 12%; vertical-align: top;">
            <div style="font-weight: bold;">Exhibit No.</div>
          </td>
          <td style="width: 88%; vertical-align: top;">
            <div style="font-weight: bold;">Description</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10015570_ex4-1.htm">4.1</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Specimen Subordinate Voting Shares Certificate</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10015570_ex4-2.htm">4.2</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Restated Articles of Incorporation of the Company</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10015570_ex4-3.htm">4.3</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>By-Laws of the Company</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10015570_ex4-4.htm">4.4</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Lightspeed POS Inc. Amended and Restated 2012 Stock Option Plan</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10015570_ex4-5.htm">4.5</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Lightspeed POS Inc. Third Amended and Restated Omnibus Incentive Plan</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10015570_ex5-1.htm">5.1</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Opinion of Stikeman Elliot LLP</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10015570_ex5-1.htm">23.1</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Consent of Stikeman Elliot LLP (included in Exhibit 5.1 to this Registration Statement)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10015570_ex23-2.htm">23.2</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Consent of PricewaterhouseCoopers LLP</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="#POWEROFATTORNEY">24.1</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Power of Attorney (included on page 5 of this Registration Statement)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
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          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 9.</td>
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    <div>&#160;</div>
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            <div style="color: rgb(0, 0, 0);">The undersigned Registrant hereby undertakes:</div>
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    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">&#160;(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which,
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">&#160;(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the
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    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
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    <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused
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        <tr>
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        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
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        <tr>
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            <div>By:</div>
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            <div>/s/ Dax Dasilva</div>
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        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <div>Name:</div>
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            <div>Dax Dasilva</div>
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        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <div>Title:</div>
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            <div>Chief Executive Officer</div>
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    <div style="text-align: center; font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
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    <div style="text-align: justify; text-indent: 36pt;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below authorizes Dax Dasilva and Brandon Nussey as his or her attorney in fact and agent, with full power of substitution
      and resubstitution, to execute, in his or her name and on his or her behalf, in any and all capacities, this Registration Statement on Form S-8 and any amendment thereto (and any additional registration statement related thereto permitted by Rule
      462(b) promulgated under the Securities Act of 1933 (and all further amendments including post-effective amendments thereto)) necessary or advisable to enable the Registrant to comply with the Securities Act of 1933, and any rules, regulations and
      requirements of the Securities and Exchange Commission, in respect thereof, in connection with the registration of the securities which are the subject of such registration statement, which amendments may make such changes in such registration
      statement as such attorney may deem appropriate, and with full power and authority to perform and do any and all acts and things whatsoever which any such attorney or substitute may deem necessary or advisable to be performed or done in connection
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        <tr>
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          <td style="width: 30%; vertical-align: top;">&#160;</td>
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          <td style="width: 27%; vertical-align: top;">&#160;</td>
          <td style="width: 3.21%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: middle;">&#160;</td>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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          <td style="width: 40%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Chief Financial Officer</div>
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          <td style="width: 27%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 3.21%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: middle;">&#160;</td>
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          <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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          <td style="width: 27%; vertical-align: top; text-align: center;">&#160;</td>
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            <div style="text-align: center;">September 30, 2020</div>
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          <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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          <td style="width: 27%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 3.21%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: middle;">&#160;</td>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
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          <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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          <td style="width: 3.21%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
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            <div style="text-align: center;">September 30, 2020</div>
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          <td style="width: 40%; vertical-align: middle;">&#160;</td>
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            <div style="text-align: center;">September 30, 2020</div>
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          <td style="width: 3.21%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: middle;">&#160;</td>
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          <td style="width: 3.21%; vertical-align: top;">&#160;</td>
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    <div>&#160;</div>
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    <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, the undersigned has signed this registration statement, solely in its capacity as the duly authorized representative of the
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            <div>/s/ Dax Dasilva</div>
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            <div>President &amp; Director</div>
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{"company-data": {"conformed-name": "Lightspeed POS Inc.", "cik": "0001823306", "assigned-sic": "7372", "irs-number": "981137623", "state-of-incorporation": "Z4", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-249175", "film-number": "201212769"}, "business-address": {"street1": "700 SAINT-ANTOINE STREET EAST, SUITE 300", "city": "MONTREAL", "state": "Z4", "zip": "H2Y 1A6", "phone": "(514) 907-1801"}, "mail-address": {"street1": "700 SAINT-ANTOINE STREET EAST, SUITE 300", "city": "MONTREAL", "state": "Z4", "zip": "H2Y 1A6"}}
As filed with the Securities and Exchange Commission on September 30, 2020
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE
SECURITIES ACT OF 1933
Lightspeed POS Inc.
(Exact name of Registrant as specified in its charter)
Canada
98-1137623
(Jurisdiction of Incorporation)
(I.R.S. Employer Identification No.)
700 Saint-Antoine Street East, Suite 300
Montréal, Québec, Canada H2Y 1A6
(514) 907-1801
(Address of Registrant's principal executive offices)
Lightspeed POS Inc. Amended and Restated 2012 Stock Option Plan
Lightspeed POS Inc. Third Amended and Restated Omnibus Incentive Plan
(Full title of plan)
Corporation Service Company
251 Little Falls Drive
Wilmington, New Castle County, DE 19808-1674
(302) 636-5400
(Name, Address and Telephone Number of Agent for Service)
Copy to:
Ryan J. Dzierniejko, Esq.
Skadden, Arps, Slate,
Meagher & Flom LLP
222 Bay Street, Suite 1750,
P.O. Box 258
Toronto, Ontario, Canada
M5K 1J5
(416) 777-4700
Dan Micak, Esq.
Lightspeed POS Inc.
700 Saint-Antoine Street East,
Suite 300
Montréal, Québec, Canada
H2Y 1A6
(514) 907-1801
Robert Carelli, Esq.
David Tardif, Esq.
Stikeman Elliott LLP
1155 René-Lévesque Blvd.
West, 41st Floor
Montréal, Québec, Canada
H3B 3V2
(514) 397-3000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of "large
      accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☒
Smaller reporting company
☐
Emerging growth company
☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying
with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
☒
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be
Registered
(1)
Proposed
Maximum Offering
Price per Share
Proposed Maximum
Aggregate Offering
Price
Amount of
Registration
Fee
Subordinate Voting Shares
(2)
99,955
$
15.42
(4)
$
1,541,306.10
(4)
$
200.06
Subordinate Voting Shares
(3)
10,000,000
$
31.41
(5)
$
314,100,000.00
(5)
$
40,770.18
Total
10,099,955
$
315,641,306.10
$
40,970.24
(1)
Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended (the "
Securities Act
"), this Registration Statement also covers an indeterminate number of additional Subordinate
              Voting Shares of the Registrant  ("
Subordinate Voting Shares
") that may be offered or issued to prevent dilution resulting from share splits, share dividends or similar transactions.
(2)
Covers 51,721 Subordinate Voting Shares issuable upon exercise of outstanding stock options previously granted under the Lightspeed POS Inc. Amended and Restated 2012 Stock Option Plan and 48,234 Subordinate Voting Shares issuable upon
              exercise of outstanding stock options previously granted under the Lightspeed POS Inc. Third Amended and Restated Omnibus Incentive Plan.
(3)
Covers 10,000,000 Subordinate Voting Shares issuable pursuant to stock options, restricted share units, performance share units and deferred share units that may be granted in the future under the Lightspeed POS Inc. Third Amended and
              Restated Omnibus Incentive Plan.
(4)
Pursuant to Rule 457(h) of the Securities Act, the proposed maximum offering price per share and the proposed maximum aggregate offering price are estimated solely for the purpose of calculating the amount of the registration fee. The
              price of $15.42 per Subordinate Voting Share represents the weighted average of the exercise prices for outstanding options as of September 30, 2020 under the Lightspeed POS Inc. Amended and Restated 2012 Stock Option Plan and the Lightspeed
              POS Inc. Third Amended and Restated Omnibus Incentive Plan (with prices in Canadian dollars converted to U.S. dollars using an exchange rate of C$1.00=US$0.7468, the Bank of Canada daily average exchange rate on September 29, 2020).
(5)
Pursuant to Rule 457(c) of the Securities Act, the proposed maximum offering price per share and the proposed maximum aggregate offering price are estimated solely for the purpose of calculating the amount of the registration fee and are
              based upon the average of the high and low prices of the Subordinate Voting Shares as reported on the New York Stock Exchange on September 29, 2020.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item
3.
Incorporation of Documents by Reference
The following documents, or excerpts thereof as indicated, filed by Lightspeed POS Inc. (the "
Company
," "
Lightspeed
," "
us
", "
we
" or "
our
") with the Securities and Exchange Commission (the "
Commission
") are
      incorporated by reference into this Registration Statement:
(a)
the Company's
prospectus
dated September 10, 2020, filed with the Commission on September 11, 2020
              pursuant to Instruction II.L. of Form F-10, relating to the Company's registration statement on Form F-10 (File No. 333-248676); and
(b)
the description of the Subordinate Voting Shares contained in the Company's Registration Statement on Form
8-A
filed with the Commission pursuant to Section 12(b) on September 9, 2020, together with any amendment thereto filed with the Commission for the purpose of updating such description.
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "
Exchange Act
"),

      prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities offered hereby then remaining unsold, shall be deemed to be incorporated by reference herein and
      shall be deemed to be a part hereof from the date of the filing of such documents. In addition, any Report on Form 6-K of the Company hereafter furnished to the Commission pursuant to the Exchange Act shall be incorporated by reference into this
      Registration Statement if and to the extent provided in such document.
Item 4.
Description of Securities
Not applicable.
Item 5.
Interests of Named Experts and Counsel
Not applicable.
Item 6.
Indemnification of Directors and Officers
Under the Canada Business Corporations Act (the "
CBCA
"), we may indemnify our current or former directors or officers or another individual who acts or acted
      at our request as a director or officer, or an individual acting in a similar capacity, of another entity, against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by the
      individual in respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of his or her association with us or another entity. The CBCA also provides that we may advance moneys to a
      director, officer or other individual for costs, charges and expenses reasonably incurred in connection with such a proceeding; provided that such individual shall repay the moneys if the individual does not fulfill the conditions described below.
However, indemnification is prohibited under the CBCA unless the individual:
•
acted honestly and in good faith with a view to our best interests, or, as the case may be, the best interests of the other entity for which the individual acted as director or officer or in a similar capacity at our request; and
1
•
in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, the individual had reasonable grounds for believing that his or her conduct was lawful.
Our by-laws require us to indemnify to the fullest extent permitted by the CBCA each of our current or former directors or officers and each individual who acts or acted at our request as a director
      or officer, or an individual acting in a similar capacity, of another entity, against all costs, charges and expenses, including, without limitation, an amount paid to settle an action or satisfy a judgment, reasonably incurred by the individual in
      respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of his or her association with us or another entity.
Our by-laws authorize us to purchase and maintain insurance for the benefit of each of our current or former directors or officers and each person who acts or acted at our request as a director or
      officer, or an individual acting in a similar capacity, of another entity. To that effect, we maintain insurance policies relating to certain liabilities that our directors and officers may incur in such capacity.
Our by-laws also authorize us to execute agreements for the benefit of each of our current or former directors or officers and each person who acts or acted at our request as a director or officer,
      or an individual acting in a similar capacity, of another entity. To that effect, we have entered into indemnity agreements with our
directors and officers
(each, an "
Indemnified Party
")
which provide, among other things, that we will indemnify an Indemnified Party to the fullest extent permitted by law from and against all losses,
      liabilities, claims, damages, costs, charges and expenses incurred by such Indemnified Party in respect of any civil, criminal, administrative, investigative or other proceeding which (i) is made or asserted against or affects the Indemnified Party
      or in which the Indemnified Party is required by law to participate or in which the Indemnified Party participates at our request or where the Indemnified Party is made a witness or participant in any other respect in any such proceeding, and (ii)
      arises because the Indemnified Party is our director or officer (or serves in a similar capacity) or our former director or officer (or serves in a similar capacity).
In addition, our Board of Directors has authorized us to indemnify and hold harmless our directors and officers in connection with any secondary sales effected by such persons in a public offering
      undertaken by the Company.
Item 7.
Exemption From Registration Claimed
Not applicable.
Item 8.
Exhibits
The following exhibits are filed as part of this Registration Statement:
Exhibit No.
Description
4.1
Specimen Subordinate Voting Shares Certificate
4.2
Restated Articles of Incorporation of the Company
4.3
By-Laws of the Company
4.4
Lightspeed POS Inc. Amended and Restated 2012 Stock Option Plan
4.5
Lightspeed POS Inc. Third Amended and Restated Omnibus Incentive Plan
5.1
Opinion of Stikeman Elliot LLP
23.1
Consent of Stikeman Elliot LLP (included in Exhibit 5.1 to this Registration Statement)
23.2
Consent of PricewaterhouseCoopers LLP
24.1
Power of Attorney (included on page 5 of this Registration Statement)
2
Item 9.
Undertakings
(a)
The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933, as amended (the "
Securities Act
");
(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which,
      individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement; and
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information
      in the Registration Statement;
provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a
      post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration
      Statement.
(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to
      the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant
      to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act ) that is incorporated by reference in the Registration Statement
      shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the
      foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for
      indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by
      such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
      jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
3
SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused
      this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Montreal, Province of Québec, Country of Canada, on September 30, 2020.
LIGHTSPEED POS INC.
By:
/s/ Dax Dasilva
Name:
Dax Dasilva
Title:
Chief Executive Officer
4
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below authorizes Dax Dasilva and Brandon Nussey as his or her attorney in fact and agent, with full power of substitution
      and resubstitution, to execute, in his or her name and on his or her behalf, in any and all capacities, this Registration Statement on Form S-8 and any amendment thereto (and any additional registration statement related thereto permitted by Rule
      462(b) promulgated under the Securities Act of 1933 (and all further amendments including post-effective amendments thereto)) necessary or advisable to enable the Registrant to comply with the Securities Act of 1933, and any rules, regulations and
      requirements of the Securities and Exchange Commission, in respect thereof, in connection with the registration of the securities which are the subject of such registration statement, which amendments may make such changes in such registration
      statement as such attorney may deem appropriate, and with full power and authority to perform and do any and all acts and things whatsoever which any such attorney or substitute may deem necessary or advisable to be performed or done in connection
      with any or all of the above-described matters, as fully as each of the undersigned could do if personally present and acting, hereby ratifying and approving all acts of any such attorney or substitute.
Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Dax Dasilva
Chief Executive Officer and Director
(
Principal Executive Officer
)
September 30, 2020
Dax Dasilva
/s/ Brandon Nussey
Chief Financial Officer
(
Principal Financial and Accounting Officer
)
September 30, 2020
Brandon Nussey
/s/ Patrick Pichette
Director and Chairman of the Board of Directors
September 30, 2020
Patrick Pichette
/s/ Jean Paul Chauvet
Director
September 30, 2020
Jean Paul Chauvet
/s/ Marie-Josée Lamothe
Director
September 30, 2020
Marie-Josée Lamothe
/s/ Paul McFeeters
Director
September 30, 2020
Paul McFeeters
/s/ Rob Williams
Director
September 30, 2020
Rob Williams
/s/ Merline Saintil
Director
September 30, 2020
Merline Saintil
5
AUTHORIZED REPRESENTATIVE
Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, the undersigned has signed this registration statement, solely in its capacity as the duly authorized representative of the
      Registrant in the United States, on September 30, 2020.
LIGHTSPEED POS USA, INC.
(Authorized Representative in the United States)
By:
/s/ Dax Dasilva
Name:
Dax Dasilva
Title:
President & Director
6