GEAC COMPUTER CORPORATION LIMITED is a business entity registered at Corporations Canada, with entity identifier is 2817942. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2817942 |
| Business Number | 121024228 |
| Corporation Name | GEAC COMPUTER CORPORATION LIMITED |
| Registered Office Address |
11 Allstate Parkway Suite 300 Markham ON L3R 9T8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| CHARLES JONES | 127 BROAD BROOK RD., BED FORD HILLS, NEW YORK , United States |
| C. KENT JESPERSEN | 1004 CRESCENT BOULEVARD S.W., CALGARY AB T2S 1L6, Canada |
| MICHAEL MARVIN | 16 PARK HILL, MENANDS NY 12204, United States |
| PIERRE MACDONALD | 11 O'REILLY STREET, APT. 1508, VERDUN QC H3E 1T6, Canada |
| WILLIAM G. NELSON | 1 MONTGOMERY AVENUE, APT. 214, BALA CYNWYD PA 19004, United States |
| THOMAS ALLEN | 40 ROSEHILL AVE, APT. PH-A, TORONTO ON M4T 1G5, Canada |
| DAVID FRIEND | 267 CLARENDON ST., BOSTON MA 02116, United States |
| ROBERT SILLCOX | 15390 BATHURST STREET, KING CITY ON L7B 1K5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-04-30 | 1992-05-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-01-09 | current | 11 Allstate Parkway, Suite 300, Markham, ON L3R 9T8 |
| Address | 2000-10-05 | 2002-01-09 | 4100 Yonge Street, Suite 601, Toronto, ON M2P 2G2 |
| Address | 1999-11-08 | 2000-10-05 | 4100 Yonge Street, Suite 601, Toronto, ON M2P 2G2 |
| Address | 1992-05-01 | 1999-11-08 | 11 Allstate Parkway, Suite 300, Markham, ON L3R 9T8 |
| Name | 1992-05-01 | current | GEAC COMPUTER CORPORATION LIMITED |
| Status | 2004-05-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1992-05-01 | 2004-05-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-03-16 | Proxy / Procuration | Statement Date: 2003-09-10. |
| 2000-10-05 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2000-10-05 | Amendment / Modification | RO Changed. |
| 2000-09-08 | Proxy / Procuration | Statement Date: 2000-09-12. |
| 1999-10-13 | Amendment / Modification | |
| 1992-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 2048426. |
| 1992-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 2326817. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-09-10 | Distributing corporation Société ayant fait appel au public |
| 2002 | 2001-10-19 | Distributing corporation Société ayant fait appel au public |
| 2001 | 2000-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Geac Computer Corporation Limited | 350 Steelcase Road West, Markham, ON L3R 1B3 | 1971-05-11 |
| Geac Computer Corporation Limited | 11 Alstate Parkway, Suite 300, Markham, ON L3R 9T8 | |
| Geac Computer Corporation Limited | 11 Allstate Parkway, Suite 300, Markham, ON L3R 9T8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Emballages W. Braun Canada Ltee | 11 Allstate Parkway, Suite 211, Markham, ON L3R 9T8 | 1977-06-03 |
| Jba Software (canada) Limited | 11 Allstate Parkway, Suite 300, Markham, ON L3R 9T8 | 1990-12-27 |
| Geac Enterprise Solutions (canada) Limited | 11 Allstate Parkway, Suite 300, Markham, ON L3R 9T8 | |
| Geac Canada Limited | 11 Allstate Parkway, Suite 300, Markham, ON L3R 9T8 | |
| F & B Solutions.com (canada) Inc. | 11 Allstate Parkway, Suite 200, Markham, ON L3R 9T8 | 2000-05-03 |
| Mascon Information Technologies (canada) Limited | 11 Allstate Parkway, Suite 415, Markham, ON L3R 9T8 | 2000-12-08 |
| Geac Canada Limited | 11 Allstate Parkway, Suite 300, Markham, ON L3R 9T8 | |
| Hide 'n' Go Sleek Incorporated | 11 Allstate Parkway, Suite 415, Markham, ON L3R 9T8 | 2003-04-02 |
| 21at North America R&d Ltd. | 11 Allstate Parkway, Suite 120, Markham, ON L3R 9T8 | 2018-05-22 |
| 11898515 Canada Corporation | 11 Allstate Parkway, Markham, ON L3R 5Y1 | 2020-02-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 21at Canada Ltd. | 11 Allstate Pkwy, Suite 120, Markham, ON L3R 9T8 | 2016-12-19 |
| Geac Computer Corporation Limited | 11 Alstate Parkway, Suite 300, Markham, ON L3R 9T8 |
| Name | Address |
|---|---|
| CHARLES JONES | 127 BROAD BROOK RD., BED FORD HILLS, NEW YORK , United States |
| C. KENT JESPERSEN | 1004 CRESCENT BOULEVARD S.W., CALGARY AB T2S 1L6, Canada |
| MICHAEL MARVIN | 16 PARK HILL, MENANDS NY 12204, United States |
| PIERRE MACDONALD | 11 O'REILLY STREET, APT. 1508, VERDUN QC H3E 1T6, Canada |
| WILLIAM G. NELSON | 1 MONTGOMERY AVENUE, APT. 214, BALA CYNWYD PA 19004, United States |
| THOMAS ALLEN | 40 ROSEHILL AVE, APT. PH-A, TORONTO ON M4T 1G5, Canada |
| DAVID FRIEND | 267 CLARENDON ST., BOSTON MA 02116, United States |
| ROBERT SILLCOX | 15390 BATHURST STREET, KING CITY ON L7B 1K5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CALGARY POWER LTD. | C. KENT JESPERSEN | UNIT #15, 10 ST. JULIEN DRIVE S.W., CALGARY AB T2T 6E2, Canada |
| THE FRASER INSTITUTE | C. KENT JESPERSEN | 400 - 1770 Burrard Street, Vancouver BC V6J 3G7, Canada |
| TransAlta Energy Corporation | C. KENT JESPERSEN | UNIT #15, 10 ST. JULIEN DRIVE S.W., CALGARY AB T2T 6E2, Canada |
| TransAlta Corporation | C. KENT JESPERSEN | UNIT #15, 10 ST. JULIEN DRIVE S.W., CALGARY AB T2T 6E2, Canada |
| Geac Computer Corporation Limited | C. KENT JESPERSEN | 10 ST. JULIEN DRIVE S.W., UNIT 15, CALGARY AB T2T 6E2, Canada |
| 86927 CANADA LTD. | C. KENT JESPERSEN | 707 8 AVENUE SW, 33RD FLOOR, CALGARY AB T2P 3W8, Canada |
| Geac Computer Corporation Limited | DAVID FRIEND | 267 CLARENDON ST, BOSTON MA 02116, United States |
| TANDEM COMPUTERS CANADA LIMITED | PIERRE MACDONALD | 80 BERLIOZ DRIVE, SUITE 1702, VERDUN QC H3E 1N9, Canada |
| MacD. CONSULTE INC. | PIERRE MACDONALD | 80 RIVE BERLIOZ, APP. 1102, ILE DES SOEURS, VERDUN QC H3E 1N9, Canada |
| Geac Computer Corporation Limited | PIERRE MACDONALD | 11 O'REILLY, APT. 1508, VERDUN QC H3E 1T6, Canada |
| City | MARKHAM |
| Post Code | L3R 9T8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Geac Computer Systems (canada) Limited | 11 Allstate Parkway, Suite 300, Markham, ON L3R 9T8 | |
| Geac Enterprise Solutions (canada) Limited | 11 Allstate Parkway, Suite 300, Markham, ON L3R 9T8 | |
| Geac European Holdings Corporation | 11 Allstate Parkway, Suite 300, Markham, ON L3R 9T8 | 1986-04-28 |
| Geac Canada Limited | 11 Allstate Parkway, Suite 300, Markham, ON L3R 9T8 | |
| Geac Canada Limited | 11 Allstate Parkway, Suite 300, Markham, ON L3R 9T8 | |
| Geac J. & E Systems Limited | 11 Allstate Parkway, Suite 300, Markham, ON L7R 9T8 | |
| Geac Canada Limited | 11 Allstate Parkway, Suite 300, Markham, ON L3R 9T8 | |
| Geac Canada Limited | 350 Steelcase Road West, Markham, ON L3R 1B3 | |
| Geac Canada Limited | 350 Steelcase Road West, Markham, ON L3R 1B3 | 1975-11-20 |
| Geac Canada Limited | 11 Allstate Parkway, Suite 300, Markham, ON L7R 9T8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |