SAGA SYSTEMS (Canada) Holdings Ltd.

Address: 199 Bay West, Suite 5300 Commerce Court West, Toronto, ON M5L 1B9

SAGA SYSTEMS (Canada) Holdings Ltd. (Corporation# 3414311) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 24, 1997.

Corporation Overview

Corporation ID 3414311
Business Number 873617955
Corporation Name SAGA SYSTEMS (Canada) Holdings Ltd.
Registered Office Address 199 Bay West
Suite 5300 Commerce Court West
Toronto
ON M5L 1B9
Incorporation Date 1997-09-24
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 10

Directors

Director Name Director Address
MARK EDWARDS LINDEN HOUSE, LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE RG129DY, United Kingdom
SARAH CARVALHO CAMBRIDGE PLACE, BUILDING 73, WATER STREET NORTH, UNIT 504, CAMBRIDGE ON N1R 7L6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-09-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1997-09-23 1997-09-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2000-06-27 current 199 Bay West, Suite 5300 Commerce Court West, Toronto, ON M5L 1B9
Address 1997-09-24 2000-06-27 1 First Canadian Place, Suite 810 Box 4, Toronto, ON M5X 1A9
Name 1999-09-16 current SAGA SYSTEMS (Canada) Holdings Ltd.
Name 1997-09-24 1999-09-16 SAG Systems (Canada) Holdings Ltd.
Status 2010-12-14 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2010-12-08 2010-12-14 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1997-09-24 2010-12-08 Active / Actif

Activities

Date Activity Details
2010-12-14 Discontinuance / Changement de rГ©gime Jurisdiction: Ontario
1999-09-16 Amendment / Modification Name Changed.
1997-09-24 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-07-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-05-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-04-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 BAY WEST
City TORONTO
Province ON
Postal Code M5L 1B9
Country Canada

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1967 Lawson Holdings Inc. 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 2020-04-27
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Canada Israel Chamber of Commerce (cicc) 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2007-10-04
Terra Fund Management Ltd. 47 Colborne, Suite 302, Toronto, ON M5L 1B9 2005-04-11
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Intercity Packers (east) Ltd. 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 2003-08-22
Mira Godard Foundation 199 Bay St., 5300 Commerce Crt. West, Toronto, ON M5L 1B9 2003-02-26
Sysco Serca Food Services-west, Inc. 199 Bay Street,commerce Court, Suite 5300, Toronto, ON M5L 1B9 2002-03-12
Adisseo Canada Inc. 199 Bay Street, 5300 Commerce Court Wes, Toronto, ON M5L 1B9 2002-01-08
Find all corporations in postal code M5L 1B9

Corporation Directors

Name Address
MARK EDWARDS LINDEN HOUSE, LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE RG129DY, United Kingdom
SARAH CARVALHO CAMBRIDGE PLACE, BUILDING 73, WATER STREET NORTH, UNIT 504, CAMBRIDGE ON N1R 7L6, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.