Canadian Companies Directory

Hummingbird Ltd.

Corporation Number:381739-3
Business Number:894693027RC0004
Corporate Name:Hummingbird Ltd.
Status:Inactive - Amalgamated into HUMMINGBIRD LTD. on 2006-10-02
Governing Legislation:Canada Business Corporations Act - 2000-10-01
Office Address:1 SPARKS AVENUE NORTH YORK ON M2H 2W1 Canada
Office Address in Map
Directors
Full name: FRED SORKIN
Address: 93 PRUE AVENUE, TORONTO ON M6B 1R6, Canada
Full name: JOHN ANTHONY MACDONALD
Address: 188 CRICHTON STREET, OTTAWA ON K1M 1W2, Canada
Full name: INDER P.S. DUGGAL
Address: 332 FERN AVENUE, RICHMOND HILL ON L4C 8P6, Canada
Full name: ALAN BARRY LITWIN
Address: 71 BAYVIEW RIDGE, TORONTO ON M2L 1E3, Canada
Full name: JOHN T. MCLENNAN
Address: 131 MARTIN'S POINT ROAD, P.O. BOX.279, MOGONE BAY NS B0J 2E0, Canada
Full name: STEPHEN A. CRANE
Address: 480 PARK AVENUE, NEW YORK NY 10022-1613, United States
Full name: JOHN BARRETT WADE, III
Address: 710 PARK AVENUE, NEW YORK NY 10021, United States
Full name: ANDREW J. MALIK
Address: 75 EAST END AVE., APT. 16-G, NEW YORK NY 10028, United States
Full name: HADLEY COMSTOCK FORD JR.
Address: 2 CAROUSEL DRIVE, PINE PLAINS NY 12567, United States
Annual Filings
Anniversary Date (MM-DD)
10-01
Date of Last Annual Meeting
2005-03-09
Annual Filing Period (MM-DD)
10-01 to 11-30
Type of Corporation
Distributing corporation
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

2000-10-01 to Present

Hummingbird Ltd.

Certificates and Filings
Certificate of Amalgamation
2000-10-01
Proxy circular
As of 2001-03-23
Proxy circular
As of 2002-03-22
Proxy circular
Proxy circular
As of 2003-03-05
Proxy circular
As of 2004-03-09
Proxy circular
As of 2005-02-04
Proxy circular
As of 2006-02-06
Proxy circular
As of 2006-06-23
Proxy circular
As of 2006-08-18
Certificate of Arrangement
2006-10-02
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