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PITNEY BOWES SOFTWARE CANADA INC.

Corporation Number：329793-4

Business Number：890158090RC0001

Corporate Name：PITNEY BOWES SOFTWARE CANADA INC.

Status：Inactive - Discontinued on 2014-12-16

Governing Legislation：Canada Business Corporations Act - 1996-09-23

Office Address：26 WELLINGTON ST. EAST SUITE 500 TORONTO ON M5E 1S2 Canada

Office Address in Map

Directors

Full name: Mark Wright

Address: 1 Elmcroft Road, Stamford CT 06926-0700, United States

Full name: David M. Shaw

Address: 49 Napa Hill Ct., Thornhill ON L4J 8S2, Canada

Full name: Louis Yakopec

Address: One Global View, Troy NY 12180, United States

Annual Filings

Anniversary Date (MM-DD)

09-23

Date of Last Annual Meeting

2007-02-13

Annual Filing Period (MM-DD)

09-23 to 11-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

1996-09-23 to 1997-06-09

SPATIALWARE CANADA LTD.

1997-06-09 to 2007-08-22

MapInfo Canada Inc.

2007-08-22 to 2008-04-01

PITNEY BOWES MAPINFO CANADA INC.

2008-04-01 to Present

PITNEY BOWES SOFTWARE CANADA INC.

Certificates and Filings

Certificate of Incorporation

1996-09-23

Certificate of Amendment

2007-08-22

Amendment details: Corporate name

Certificate of Amendment

2008-04-01

Amendment details: Corporate name

Certificate of Discontinuance

2014-12-16

Importing jurisdiction: Ontario

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