Canadian Companies Directory

EVERTZ TECHNOLOGIES LIMITED

Corporation Number:115069-3
Business Number:101533297RC0001
Corporate Name:EVERTZ TECHNOLOGIES LIMITED
Status:Active
Governing Legislation:Canada Business Corporations Act - 1981-05-28
Office Address:5288 JOHN LUCAS DRIVE BURLINGTON ON L7L 5Z9 Canada
Office Address in Map
Directors
Full name: Brian Piccioni
Address: 3291 15th Side Road, Cambellville ON L0P 1B0, Canada
Full name: Rakesh Patel
Address: 1235 Vermillion Court, Mississauga ON L5M 7V1, Canada
Full name: IAN L. MCWALTER
Address: 1657 KERNS ROAD, BURLINGTON ON L7P 4V6, Canada
Full name: DOUGLAS A. DEBRUIN
Address: 3339 NO. 1 SIDEROAD, BURLINGTON ON L7R 3X4, Canada
Full name: ROMOLO MAGARELLI
Address: 49 GATEHOUSE CRT, WOODBRIDGE ON L4L 9A2, Canada
Full name: CHRISTOPHER COLCLOUGH
Address: 1754 SIR MONTY'S DR., MISSISSAUGA ON L5N 4R6, Canada
Full name: THOMAS V. PISTOR
Address: 1221 Balboa Ave, Burlingame CA 94010, United States
Annual Filings
Anniversary Date (MM-DD)
05-28
Date of Last Annual Meeting
2020-10-07
Annual Filing Period (MM-DD)
05-28 to 07-27
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1981-05-28 to 1997-06-06

DYNAQUIP INCORPORATED

1984-10-25 to 1984-10-25

EVERTZ MICROSYSTEMS INC.

1997-06-06 to Present

EVERTZ TECHNOLOGIES LIMITED

Certificates and Filings
Certificate of Incorporation
1981-05-28

Certificate of Amendment

2002-08-21
Amendment details: Other

Certificate of Amendment

2006-01-06
Amendment details: Other

Certificate of Amendment

2006-04-19
Amendment details: Other
Proxy circular
As of 2020-08-28
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