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Descartes Systems (Canada) Inc.

● ACTIVE
Corporation No. 7113196 · Canada Business Corporations Act · Incorporated 26 Jan. 2009

Descartes Systems (canada) Inc. is a company governing under the Canada Business Corporations Act - 26 January 2009 (Monday). It was incorporated on 26 January 2009 (Monday) in Canada and as of 26 January 2009 (Monday) is an active company.

Overview

Corporation Number
7113196
Business Number (BN)
822699096
Status
ACTIVE
Date of Registration
26 January 2009 (Monday)
Governing Legislation
Canada Business Corporations Act
26 January 2009 (Monday)
Registered Office Address
155 - 8200 DECARIE BOULEVARD
MONTREAL QC H4P 2P5
CANADA

Entity Information

Address Date
8 May 2023 (Monday)
Status Date
26 January 2009 (Monday)
Date of Last AGM
21 November 2023 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    26 January 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 7113196 CANADA INC.
    Name in the other official language: Systemes Descartes (Canada) Inc.
    Registered office: 155 - 8200 DECARIE BOULEVARD, MONTREAL QC H4P 2P5
  • Registered Office Changed
    26 January 2009
    Previous value
    140 - 8200 DECARIE BOULEVARD, MONTREAL QC H4P 2P5
    New value
    120 Randall Drive, Waterloo ON N2V 1C6
  • Status: Active
    26 January 2009
  • Amendment
    5 February 2009
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    5 February 2009
    Previous value
    120 Randall Drive, Waterloo ON N2V 1C6
    New value
    87 PRINCE STREET, MONTREAL QC H3C 2M7
  • Amendment
    19 February 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    19 February 2009
    Previous value
    7113196 CANADA INC.
    New value
    Descartes Systems (Canada) Inc.
  • Annual Return Filed (2013)
    23 August 2012
    Annual meeting held
  • Registered Office Changed
    7 March 2013
    Previous value
    87 PRINCE STREET, MONTREAL QC H3C 2M7
    New value
    140 - 8200 DECARIE BOULEVARD, MONTREAL QC H4P 2P5
  • Annual Return Filed (2014)
    3 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    3 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    18 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    5 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    14 November 2017
    Annual meeting held
  • Annual Return Filed (2019)
    5 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    16 July 2019
    Annual meeting held
  • Annual Return Filed (2022)
    30 July 2021
    Annual meeting held
  • Annual Return Filed (2024)
    21 November 2023
    Annual meeting held