PEGASYSTEMS CANADA INC.

Address:
100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8

PEGASYSTEMS CANADA INC. (Corporation# 7579462) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 7579462
Business Number 804462265
Corporation Name PEGASYSTEMS CANADA INC.
Registered Office Address 100 King Street West, Suite 6200
1 First Canadian Place
Toronto
ON M5X 1B8
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
Janet Mesrobian 1 Rogers Street, Cambridge MA 02142, United States
ANDRE PEREY 149 MACLEAN AVENUE, TORONTO ON M4E 3A5, Canada
Efstathios Kouninis 26 Grandview Drive, Dover NH 03820, United States
Anne Warner 1 Rogers Street, Cambridge MA 02142, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-07-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-07-18 current 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8
Address 2012-11-01 2019-07-18 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9
Address 2010-07-01 2012-11-01 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9
Name 2010-07-01 current PEGASYSTEMS CANADA INC.
Status 2019-08-13 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2010-06-30 2019-08-13 Active / Actif

Activities

Date Activity Details
2010-07-01 Amalgamation / Fusion Amalgamating Corporation: 6246818.
Section: 184 1
2010-07-01 Amalgamation / Fusion Amalgamating Corporation: 7573324.
Section: 184 1

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-08-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-08-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-09-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Pegasystems Canada Inc. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9
Pegasystems Canada Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8

Office Location

Address 100 King Street West, Suite 6200
City TORONTO
Province ON
Postal Code M5X 1B8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ice Ngx Canada Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8
Royal Group, Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8
Nelnet Business Solutions - Canada, Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2006-10-13
3054900 Canada Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 1994-07-27
3192423 Canada Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 1995-10-16
Pattern St. Joseph Holdings Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-06-15
Bwp Wind Gp Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-10-15
Hachette Book Group Canada Ltd. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2008-08-26
Pariscribe Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2008-11-24
Munchkin Baby Canada, Ltd. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2010-05-07
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Savvyy Studio Inc. C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 2017-10-11
8324425 Canada Inc. Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 2013-02-15
8324409 Canada Inc. 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2013-01-07
8044384 Canada Inc. 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2011-12-02
7577788 Canada Inc. 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 2011-10-13
Silverdell Canada Limited 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2011-05-06
4458583 Canada Inc. 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 2007-11-30
Polar Mobile Group Inc. 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-11-22
4437659 Canada Inc. Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 2007-07-18
Buchanan Renewable Energies Inc. Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-04-30
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Corporation Directors

Name Address
Janet Mesrobian 1 Rogers Street, Cambridge MA 02142, United States
ANDRE PEREY 149 MACLEAN AVENUE, TORONTO ON M4E 3A5, Canada
Efstathios Kouninis 26 Grandview Drive, Dover NH 03820, United States
Anne Warner 1 Rogers Street, Cambridge MA 02142, United States

Entities with the same directors

Name Director Name Director Address
Chordiant Software Canada Inc. ANDRE PEREY 147 LANGLEY AVENUE, TORONTO ON M4K 1B6, Canada
Bass Pro Shops Canada (Calgary) Inc. Andre Perey 149 Maclean Ave., Toronto ON M4E 3A5, Canada
PEGASYSTEMS CANADA INC. ANDRE PEREY 149 MACLEAN AVE, TORONTO ON M4E 3A5, Canada
ANTENNA CANADA, INC. ANDRE PEREY 199 BAY STREET, SUITE 4000, COMMERCE COURT WEST, TORONTO ON M5L 1A9, Canada
Bass Pro Shops Canada (Montreal) Inc. Andre Perey 149 Maclean Ave., Toronto ON M4E 3A5, Canada
ANTENNA CANADA, INC. EFSTATHIOS KOUNINIS ONE ROGERS STREET, CAMBRIDGE MA 02142, United States
PEGASYSTEMS CANADA INC. Efstathios Kouninis 1 Rogers Street, Cambridge MA 12142, United States
ANTENNA CANADA, INC. JANET MESROBIAN ONE ROGERS STREET, CAMBRIDGE MA 02142, United States
PEGASYSTEMS CANADA INC. Janet Mesrobian 1 Rogers Street, Cambridge MA 12142, United States

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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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