Federal Corporation Information

Federal Corporation Information - 437494-1

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
437494-1
Business Number (BN)
871669164RC0002
Corporate Name
The Descartes Systems Group Inc.
Status
Inactive - Amalgamated into The Descartes Systems Group Inc.
on 2006-07-31
Governing Legislation
Canada Business Corporations Act - 2006-07-05
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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
  • OLIVIER SERMET
    500 LAS LOMAS WAY
    WALNUT CREEK CA 94598
    United States
  • J. IAN GIFFEN
    82 WRENWOOD COURT
    UNIONVILLE ON L3R 6H5
    Canada
  • STEPHEN M. WATT
    50 HEATHCOTE AVE
    LONDON ON N6G 1V4
    Canada
  • ARTHUR MESHER
    336 BUSHWOOD COURT
    WATERLOO ON N2T 2E7
    Canada
  • JAMES L. BALSILLIE
    450 MALABAR DRIVE
    WATERLOO ON N2K 2P7
    Canada
  • CHRISTOPHER A. HEWAT
    199 BAY ST
    SUITE 2800, COMMERCE COURT WEST
    TORONTO ON M5L 1A9
    Canada
  • DAVID I. BEATSON
    1180 BARROILHET DRIVE
    HILLSBOROUGH CA 94010
    United States

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)
07-05
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
07-05 to 09-03
Type of Corporation
Not available
Status of Annual Filings

Corporate History

Corporate Name History
2006-07-05 to Present The Descartes Systems Group Inc.

Certificates and Filings

Certificate of Continuance
2006-07-05
Previous jurisdiction: Ontario
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Date Modified: