Canadian Companies Directory

SYSTEMS XCELLENCE INC. (LES SYSTÈMES XCELLENCE INC.)

Corporation Number:317087-0
Business Number:897557252RC0001
Corporate Name:SYSTEMS XCELLENCE INC. (LES SYSTÈMES XCELLENCE INC.)
Status:Inactive - Discontinued on 2007-06-27
Governing Legislation:Canada Business Corporations Act - 1995-08-01
Office Address:555 INDUSTRIAL DRIVE MILTON ON L9T 5C2 Canada
Office Address in Map
Directors
Full name: JAMES A. RYAN
Address: 16134 MOUNTAINVIEW RD., CALEDON EAST ON L0N 1E0, Canada
Full name: MARK A THIERER
Address: 917 LAKEWOOD DRIVE, BARRINGTON IL 60010, United States
Full name: TERRENCE C BURKE
Address: 26611 NORTH POINT ROAD, EASTON MD 21601, United States
Full name: PHIL REDDON
Address: 200 FRONT STREET WEST, C/O COVINGTON CAPITAL, TORONTO ON M5V 3K2, Canada
Full name: WILLIAM J. DAVIS
Address: 555 INDUSTRIAL DR., MILTON ON L9T 5C2, Canada
Full name: GORDON S GLENN
Address: 1809 SYNAMORE TRACE, MCKINNEY TX 75070, United States
Annual Filings
Anniversary Date (MM-DD)
08-01
Date of Last Annual Meeting
2007-05-16
Annual Filing Period (MM-DD)
08-01 to 09-30
Type of Corporation
Distributing corporation
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History

1995-08-01 to Present

SYSTEMS XCELLENCE INC.

1995-08-01 to Present

LES SYSTÈMES XCELLENCE INC.

Certificates and Filings
Proxy circular
As of 1996-07-09
Certificate of Amalgamation
1995-08-01
Proxy circular
As of 2000-06-21

Certificate of Amendment

2006-06-05
Amendment details: Other
Certificate of Discontinuance
2007-06-27
Importing jurisdiction: Yukon
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