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Hummingbird Ltd.

Corporation Number：366769-3

Business Number：894693027RC0003

Corporate Name：Hummingbird Ltd.

Status：Inactive - Amalgamated into Hummingbird Ltd. on 2000-10-01

Governing Legislation：Canada Business Corporations Act - 1999-10-01

Office Address：1 SPARKS AVE. NORTH YORK ON M2H 2W1 Canada

Office Address in Map

Directors

Full name: HAROLD HUGHES

Address: 13535 COUNTY WAY, LOS ALTOS HILLS CA 94022 , United States

Full name: ALAN BARRY LITWIN

Address: 71 BAYVIEW RIDGE, TORONTO ON M2L 1E3, Canada

Full name: INDER P.S. DUGGAL

Address: 332 FERN AVE., RICHMOND HILL ON L4C 8P6, Canada

Full name: FRED SORKIN

Address: 93 PRUE AVE., TORONTO ON M6B 1R6, Canada

Full name: JOHN T. McLENNAN

Address: 3105 CARLING AVE., SUITE 1704, NEPEAN ON K2H 5A6, Canada

Full name: ANDREW J. MALIK

Address: 75 EAST END AVE., APT. 16-G, NEW YORK NY 10028 , United States

Annual Filings

Anniversary Date (MM-DD)

10-01

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

10-01 to 11-30

Type of Corporation

Not available

Status of Annual Filings

Corporate History

1999-10-01 to 2000-03-31

Hummingbird Communications Ltd.

2000-03-31 to Present

Hummingbird Ltd.

Certificates and Filings

Certificate of Amalgamation

1999-10-01

Corporations amalgamated:2989891 FULCRUM TECHNOLOGIES INC.3667677 Hummingbird Communications Ltd.3667685 PC DOCS GROUP CANADA INC.

Certificate of Amendment

2000-03-31

Amendment details: Corporate name

Proxy circular

As of 2000-03-23

Proxy circular

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