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SYSTEMCORP A.L.G. LIMITED (SYSTEMCORP A.L.G. LIMITÉE)

Corporation Number：276834-8

Business Number：131858045RC0001

Corporate Name：SYSTEMCORP A.L.G. LIMITED (SYSTEMCORP A.L.G. LIMITÉE)

Status：Inactive - Amalgamated into IBM CANADA LIMITED / IBM CANADA LIMITÉE on 2009-01-01

Governing Legislation：Canada Business Corporations Act - 1991-12-01

Office Address：3600 STEELES AVE E. A4/U58 MARKHAM ON L3R 9Z7 Canada

Office Address in Map

Directors

Full name: JAY H. SAFER

Address: 12 TREGELLIS ROAD DOWNSVIEW ON M3H 1K2 Canada

Annual Filings

Anniversary Date (MM-DD)

12-01

Date of Last Annual Meeting

2007-07-30

Annual Filing Period (MM-DD)

12-01 to 01-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1991-12-01 to 1995-09-05

2768348 CANADA INC.

1995-09-05 to 2000-03-31

SYSTEMCORP A.L.G. LIMITED

2000-03-31 to Present

SYSTEMCORP A.L.G. LIMITED

2000-03-31 to Present

SYSTEMCORP A.L.G. LIMITÉE

Certificates and Filings

Certificate of Incorporation

1991-12-01

Certificate of Amendment

2000-02-09

Amendment details: Other

Certificate of Amendment

2000-03-31

Amendment details: Corporate name

Certificate of Amendment

2001-01-30

Amendment details: Other

Certificate of Arrangement

2004-11-19

Certificate of Amendment

2004-11-22

Amendment details: Province or Territory of Registered Office

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