Canadian Companies Directory

CERTEGY CANADA INC.

Corporation Number:274736-7
Business Number:121743835RC0001
Corporate Name:CERTEGY CANADA INC.
Status:Inactive - Discontinued on 2004-05-07
Governing Legislation:Canada Business Corporations Act - 1991-08-28
Office Address:600 DE MAISONNEUVE WEST SUITE 2000 MONTREAL QC H3A 3J2 Canada
Office Address in Map
Directors
Full name: LARRY J. TOWE
Address: 3090 BATESVILLE ROAD, WOODSTOCK GA 30188, United States
Full name: WALTER M. KORCHUN
Address: 123 SOUTH ROSCOE BLVD., PONTE VEDRA BEACH FL 32082, United States
Full name: MICHAEL BANTEY
Address: 26 WILLOW AVE., WESTMOUNT QC H3Y 1Y2, Canada
Full name: MICHEAL T. VOLLKOMMER
Address: 10620 OXFORD HILL CIRCLE, ALPHARETTA GA 30022, United States
Annual Filings
Anniversary Date (MM-DD)
08-28
Date of Last Annual Meeting
2000-05-15
Annual Filing Period (MM-DD)
08-28 to 10-27
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1991-08-28 to 1991-08-28

TELECREDIT CHEQUE SERVICES OF CANADA INC.

1991-08-28 to 1991-08-28

SERVICE - CHEQUES TELECREDIT DU CANADA INC.

2001-06-30 to Present

CERTEGY CANADA INC.

Certificates and Filings
Certificate of Continuance
1991-08-28
Previous jurisdiction: Ontario

Certificate of Amendment

2001-06-30
Amendment details: Corporate name

Certificate of Amendment

2001-07-19
Amendment details: Province or Territory of Registered Office
Certificate of Discontinuance
2004-05-07
Importing jurisdiction: Nova Scotia
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