PITNEY BOWES SOFTWARE CANADA INC.

Address:
26 Wellington St. East, Suite 500, Toronto, ON M5E 1S2

PITNEY BOWES SOFTWARE CANADA INC. (Corporation# 3297934) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 23, 1996.

Corporation Overview

Corporation ID 3297934
Business Number 890158090
Corporation Name PITNEY BOWES SOFTWARE CANADA INC.
Registered Office Address 26 Wellington St. East
Suite 500
Toronto
ON M5E 1S2
Incorporation Date 1996-09-23
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
David M. Shaw 49 Napa Hill Ct., Thornhill ON L4J 8S2, Canada
Louis Yakopec One Global View, Troy NY 12180, United States
Mark Wright 1 Elmcroft Road, Stamford CT 06926-0700, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-09-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-09-22 1996-09-23 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-03-11 current 26 Wellington St. East, Suite 500, Toronto, ON M5E 1S2
Address 1996-09-23 2002-03-11 305 Milner Ave, Suite 312, Toronto, ON M1B 3V4
Address 1996-09-23 2002-03-11 305 Milner Ave, Suite 312, Toronto, ON M1B 3V4
Name 2008-04-01 current PITNEY BOWES SOFTWARE CANADA INC.
Name 2007-08-22 2008-04-01 PITNEY BOWES MAPINFO CANADA INC.
Name 1997-06-09 2007-08-22 MapInfo Canada Inc.
Name 1996-09-23 1997-06-09 SPATIALWARE CANADA LTD.
Status 2014-12-16 current Inactive - Discontinued / Inactif - Changement de régime
Status 2014-11-25 2014-12-16 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1996-09-23 2014-11-25 Active / Actif

Activities

Date Activity Details
2014-12-16 Discontinuance / Changement de régime Jurisdiction: Ontario
2008-04-01 Amendment / Modification Name Changed.
2007-08-22 Amendment / Modification Name Changed.
1996-09-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-02-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-02-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-02-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 26 WELLINGTON ST. EAST
City TORONTO
Province ON
Postal Code M5E 1S2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Anott Resources Limited 26 Wellington St. East, Suite 910, Toronto, ON M5E 1S2 1997-11-10
Csr: Corporations Sharing Responsibility 26 Wellington St. East, Suite 601, Toronto, ON M5E 1S2 2000-10-16
T.e. Financial Consultants Ltd. 26 Wellington St. East, Suite 710, Toronto, ON M5E 1S2
Michael Nguyen Trading Group Inc. 26 Wellington St. East, Toronto, ON M5E 1S2 2008-03-31

Corporations in the same postal code

Corporation Name Office Address Incorporation
9145818 Canada Inc. 26 Wellington Street East, #101, Toronto, ON M5E 1S2 2015-01-07
8013411 Canada Inc. 26 Wellington St. East, Suite 920, Toronto, ON M5E 1S2 2011-11-01
3263282 Canada Inc. Suite 800, 26 Wellington Street East, Toronto, ON M5E 1S2 1996-05-27
2782073 Canada Inc. 26 Wellington Street East, Suite 920, Toronto, ON M5E 1S2 1991-12-20
Neuroscience Development Inc. 26 Wellington St. E., Suite 608, Toronto, ON M5E 1S2
Felcom Capital Corporation 26 Wellington St.east, Suite 910, Toronto, ON M5E 1S2
Jov Leon Frazer Enhanced Opportunities Fund Inc. 26 Wellington Street East, Suite 920, Toronto, ON M5E 1S2
Jovian Asset Management Inc. 26, Wellington Street East, Suite 920, Toronto, ON M5E 1S2
Horizons Etfs Management (canada) Inc. 700 - 26 Wellington Street East, Toronto, ON M5E 1S2
Horizons Investment Management Inc. 608 - 26 Wellingtion Street East, Toronto, ON M5E 1S2
Find all corporations in postal code M5E 1S2

Corporation Directors

Name Address
David M. Shaw 49 Napa Hill Ct., Thornhill ON L4J 8S2, Canada
Louis Yakopec One Global View, Troy NY 12180, United States
Mark Wright 1 Elmcroft Road, Stamford CT 06926-0700, United States

Entities with the same directors

Name Director Name Director Address
Kyphon Canada Inc. DAVID M. SHAW 3141 LA MESA DRIVE, SAN CARLOS CA 94070, United States
PITNEY BOWES OF CANADA LTD.- David M. Shaw 199 Bay Street, Suite 4000, Toronto ON M5L 1A9, Canada
MITCHELL INTERNATIONAL INFORMATION SERVICES INC. DAVID M. SHAW 49 NAPA HILL COURT, THORNHILL ON L4J 8S2, Canada
4331206 CANADA INC. DAVID M. SHAW 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada
CRN MEDIA LTD. DAVID M. SHAW 49 NAPA HILL COURT, THORNHILL ON L4J 8S2, Canada
Environmental Bio Detection Products Inc. MARK WRIGHT 91 WINDERMERE CRESCENT, RICHMOND HILL ON L4C 6Y8, Canada
THE CANADIAN ASSOCIATION OF TECHNICAL ACCIDENT INVESTIGATORS AND RECONSTRUCTIONISTS. MARK WRIGHT 777 MEMORIAL AVE, ORILLIA ON L3V 7V3, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 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.

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