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GEAC ENTERPRISE SOLUTIONS (CANADA) LIMITED (SOLUTIONS D'ENTREPRISES GEAC (CANADA) LIMITÉE)

Corporation Number：348911-6

Business Number：892335423RC0001

Corporate Name：GEAC ENTERPRISE SOLUTIONS (CANADA) LIMITED (SOLUTIONS D'ENTREPRISES GEAC (CANADA) LIMITÉE)

Status：Inactive - Amalgamated into Geac Canada Limited on 2003-05-01

Governing Legislation：Canada Business Corporations Act - 1998-05-01

Office Address：11 ALLSTATE PARKWAY SUITE 300 MARKHAM ON L3R 9T8 Canada

Office Address in Map

Directors

Full name: ARTHUR GITAJN

Address: 69 WOODY CRESCENT, TORONTO ON M4J 3A8, Canada

Full name: WILLIAM G. NELSON

Address: 1 MONTGOMERY AVENUE, BALA CYNWYD PA 19004, United States

Full name: PAUL BIRCH

Address: 565 WESTFORD RD., CARLISLE MA 01741, United States

Annual Filings

Anniversary Date (MM-DD)

05-01

Date of Last Annual Meeting

2001-10-19

Annual Filing Period (MM-DD)

05-01 to 06-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1998-05-01 to 2000-09-12

GEAC COMPUTER SYSTEMS (CANADA) LIMITED

1998-05-01 to 2000-09-12

SYSTÈMES INFORMATIQUES GEAC (CANADA) LIMITÉE

2000-09-12 to Present

GEAC ENTERPRISE SOLUTIONS (CANADA) LIMITED

2000-09-12 to Present

SOLUTIONS D'ENTREPRISES GEAC (CANADA) LIMITÉE

Certificates and Filings

Certificate of Amalgamation

1998-05-01

Corporations amalgamated:1289501 DBS HOLDINGS CANADA NO.2 LTD. / DBS, SOCIÉTÉ DE PORTEFEUILLE DU CANADA NO.2 LTÉÉ 3472981 GEAC COMPUTER SYSTEMS (CANADA) LIMITED

Certificate of Amendment

2000-09-12

Amendment details: Corporate name

Certificate of Amendment

2000-10-06

Amendment details: Province or Territory of Registered Office

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