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GLORY GLOBAL SOLUTIONS (CANADA) INC.

Corporation Number：343514-8

Business Number：872689898RC0001

Corporate Name：GLORY GLOBAL SOLUTIONS (CANADA) INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1997-11-13

Office Address：Care of: Houser, Henry & Syron LLP (M. Henry) 145 King Street West Suite 2701 Toronto ON M5H 1J8 Canada

Office Address in Map

Directors

Full name: Michael R. Henry

Address: 2701-145 King Street West, Toronto ON M5H 1J8, Canada

Full name: CHRIS T. REAGAN

Address: 736 S. KENSINGTON AVENUE, LA GRANGE IL 60525, United States

Annual Filings

Anniversary Date (MM-DD)

11-13

Date of Last Annual Meeting

2020-09-30

Annual Filing Period (MM-DD)

11-13 to 01-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1997-11-13 to 1997-12-03

DE LA RUE CASH SYTEMS INC.

1997-11-13 to 1997-12-03

DE LA RUE SYSTEMES POUR LA TRAITEMENT DES ESPECES INC.

1997-12-03 to 2008-09-03

DE LA RUE CASH SYSTEMS INC.

1997-12-03 to 2008-09-03

DE LA RUE SYSTEMES POUR LE TRAITEMENT DES ESPECES INC.

2008-09-03 to 2013-04-01

TALARIS CANADA INC.

2013-04-01 to Present

GLORY GLOBAL SOLUTIONS (CANADA) INC.

Certificates and Filings

Certificate of Amalgamation

1997-11-13

Corporations amalgamated:2180294 LES SYSTEMES ROBAR INC. / ROBAR SYSTEMS INC.3395715 DE LA RUE CASH SYSTEMS INC. / DE LA RUE SYSTEMES POUR LA TRAITEMENT DES ESPECES INC.

Certificate of Amendment

2008-09-03

Amendment details: Corporate name

Certificate of Amendment

2013-04-01

Amendment details: Corporate name

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