Federal Corporation Information

Federal Corporation Information - 1287678-7

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Corporation Number
1287678-7
Business Number (BN)
871669164RC0007
Corporate Name
The Descartes Systems Group Inc.
Status
Inactive - Amalgamated into The Descartes Systems Group Inc.
on 2023-02-01
Governing Legislation
Canada Business Corporations Act - 2021-03-31
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

120 Randall Drive
Waterloo ON N2V 1C6
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 15
  • Deborah Close
    2030 29th Avenue Southwest
    Calgary AB T2T 1N3
    Canada
  • Christian E. Muntwyler
    Schlyffistrasse 17
    Baech 8806
    Switzerland
  • Sandra Hanington
    1 Balmoral Avenue, Suite 802
    Toronto ON M4V 3B9
    Canada
  • Edward J. Ryan
    375 Crestview Drive Fort
    Washington PA 19034
    United States
  • Dennis R. Maple
    801 Forest Lane
    Malvern PA 19355
    United States
  • Kelley Irwin
    1867 Rockwood Drive
    Pickering ON L1V 6S9
    Canada
  • Jane O'Hagan
    2123 30th Avenue Southwest
    Calgary AB T2T 1R6
    Canada
  • Eric Demirian
    99 Foxbar Road, Suite 2710
    Toronto ON M4V 0B2
    Canada
  • John J. Walker
    459 Mystic Court
    Wyckoff, Bergen County NJ 07481
    United States
  • Deepak Chopra
    65 Truman Road
    Toronto ON M2L 2L7
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
03-31
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
03-31 to 05-30
Type of Corporation
Not available
Status of Annual Filings
  • 2022 - Overdue

Corporate History

Corporate Name History
2021-03-31 to Present The Descartes Systems Group Inc.

Certificates and Filings

Certificate of Amalgamation
2021-03-31
Corporations amalgamated:
Proxy circular
As of 2021-06-03
Proxy circular
As of 2022-04-29
Order copies of corporate documents
 
Date Modified: