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SAGA SYSTEMS (Canada) Holdings Ltd.

Corporation Number：341431-1

Business Number：873617955RC0001

Corporate Name：SAGA SYSTEMS (Canada) Holdings Ltd.

Status：Inactive - Discontinued on 2010-12-14

Governing Legislation：Canada Business Corporations Act - 1997-09-24

Office Address：199 BAY WEST SUITE 5300 COMMERCE COURT WEST TORONTO ON M5L 1B9 Canada

Office Address in Map

Directors

Full name: MARK EDWARDS

Address: LINDEN HOUSE, LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE RG129DY, United Kingdom

Full name: SARAH CARVALHO

Address: CAMBRIDGE PLACE, BUILDING 73, WATER STREET NORTH, UNIT 504, CAMBRIDGE ON N1R 7L6, Canada

Annual Filings

Anniversary Date (MM-DD)

09-24

Date of Last Annual Meeting

2005-07-28

Annual Filing Period (MM-DD)

09-24 to 11-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1997-09-24 to 1999-09-16

SAG Systems (Canada) Holdings Ltd.

1999-09-16 to Present

SAGA SYSTEMS (Canada) Holdings Ltd.

Certificates and Filings

Certificate of Incorporation

1997-09-24

Certificate of Amendment

1999-09-16

Amendment details: Corporate name

Certificate of Discontinuance

2010-12-14

Importing jurisdiction: Ontario

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