12268761 CANADA INC. - WATERLOO ON CANADA
Company Information
12268761 Canada Inc. is a company from Waterloo ON Canada.
The company has corporate status: Active.
12268761 CANADA INC. - WATERLOO ON CANADA
3539005
This business was incorporated 4 years ago on 22nd December 2020
12268761 Canada Inc. is governed under the Canada Business Corporations Act - 2020-12-22. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-11-21.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- 12268761 Canada Inc. - 2020-12-22 to Present
12268761 Canada Inc. has between 1 and 10 directors.
Address & Map
120 Randall Drive
Waterloo ON N2V 1C6,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| J. Scott Pagan | 120 Randall Drive | Waterloo ON N2V 1C6 | Canada |
| Allan Brett | 120 Randall Drive | Waterloo ON N2V 1C6 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| SHIPTRACK INC. | 120 Randall Drive | Waterloo ON, N2V 1C6 | Canada | Active |
| Descartes Visual Compliance Inc. | 120 Randall Drive | Waterloo ON, N2V 1C6 | Canada | Inactive - Amalgamated intoThe Descartes Systems Group Inc.on 2023-02-01 |
| PinPoint GPS Solutions Inc. | 120 Randall Drive | Waterloo ON, N2V 1C6 | Canada | Inactive - Amalgamated intoThe Descartes Systems Group Inc.on 2021-03-31 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| MAVA PRODUCTS LIMITED | 120 RANDALL DRIVE | WATERLOO ON, N2V 1C6 | Canada | Dissolved by the corporation (s. 210)on 1985-05-13 |
| SHIPTRACK INC. | 120 Randall Drive | Waterloo ON, N2V 1C6 | Canada | Active |
| Descartes Visual Compliance Inc. | 120 Randall Drive | Waterloo ON, N2V 1C6 | Canada | Inactive - Amalgamated intoThe Descartes Systems Group Inc.on 2023-02-01 |
| The Descartes Systems Group Inc. | 120 RANDALL DRIVE | WATERLOO ON, N2V 1C6 | Canada | Inactive - Amalgamated intoThe Descartes Systems Group Inc.on 2006-07-31 |
| The Descartes Systems Group Inc. | 120 RANDALL DRIVE | WATERLOO ON, N2V 1C6 | Canada | Inactive - Amalgamated intoThe Descartes Systems Group Inc.on 2010-02-01 |
| Scancode Systems Inc. | 120 RANDALL DRIVE | WATERLOO ON, N2V 1C6 | Canada | Inactive - Amalgamated intoThe Descartes Systems Group Inc.on 2010-02-01 |
| The Descartes Systems Group Inc. | 120 RANDALL DRIVE | WATERLOO ON, N2V 1C6 | Canada | Inactive - Amalgamated intoThe Descartes Systems Group Inc.on 2011-02-01 |
| 7322267 CANADA INC. | 120 Randall Drive | Waterloo ON, N2V 1C6 | Canada | Inactive - Amalgamated intoThe Descartes Systems Group Inc.on 2011-02-01 |
| The Descartes Systems Group Inc. | 120, RANDALL DRIVE | WATERLOO ON, N2V 1C6 | Canada | Inactive - Amalgamated intoThe Descartes Systems Group Inc.on 2012-02-01 |
| The Descartes Systems Group Inc. | 120 RANDALL DRIVE | WATERLOO ON, N2V 1C6 | Canada | Inactive - Amalgamated intoThe Descartes Systems Group Inc.on 2021-03-31 |