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AVEVA Software Canada Inc.

Corporation Number：232642-6

Business Number：121751283RC0001

Corporate Name：AVEVA Software Canada Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1988-04-30

Office Address：49 QUARRY PARK BLVD. SE CALGARY AB T2C 5H9 Canada

Office Address in Map

Directors

Full name: Jennifer Sharp

Address: 3140 Burks Lane, Austin TX 78732, United States

Full name: Lyne Duhaime

Address: 1815 Avenue Brentwood, Dorval QC H9S 1K3, Canada

Full name: James Griffith

Address: 26561 Rancho Parkway South, Lake Forest CA 92630, United States

Full name: Rashesh Mody

Address: 6616 Colina Puesta, San Clemente CA 92673, United States

Full name: Kimberley Custeau

Address: 61 Rembrandt Court, Ancaster ON L9G 4P8, Canada

Annual Filings

Anniversary Date (MM-DD)

04-30

Date of Last Annual Meeting

2021-04-30

Annual Filing Period (MM-DD)

04-30 to 06-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1988-04-30 to 1988-09-29

VALMET-SENTROL LTD.

1988-09-29 to 1995-01-31

VALMET AUTOMATION (CANADA) LTD.

1995-01-31 to 1999-12-20

VALMET AUTOMATION (CANADA) LTD.

1995-01-31 to 1999-12-20

VALMET AUTOMATION (CANADA) LTÉE

1999-12-20 to 2001-01-19

Neles Automation SCADA Solutions Ltd.

2001-01-19 to 2003-02-07

Metso Automation SCADA Solutions Ltd.

2003-02-10 to 2016-10-26

Telvent Canada Ltd.

2016-10-26 to 2021-04-01

Schneider Electric Software Canada Inc.

2021-04-01 to Present

AVEVA Software Canada Inc.

Certificates and Filings

Financial statements

Certificate of Amalgamation

1988-04-30

Corporations amalgamated:1105604 KAJAANI AUTOMATION INC.378135 VALMET-SENTROL LTD.1839870 VALMET AUTOMATION INC.

Certificate of Amendment

1999-12-20