RTX MICROSYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 104027. The registration start date is February 18, 1969. The current status is Active.
| Corporation ID | 104027 |
| Business Number | 104663497 |
| Corporation Name | RTX MICROSYSTEMS INC. |
| Registered Office Address |
7 Townsgate Dr. Unit 1202 Thornhill ON L4J 7Z9 |
| Incorporation Date | 1969-02-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GERALD COOPER | 6005 CAVENDISH BLVD., SUITE 304, COTE ST-LUC QC H4W 3E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-11-26 | 1979-11-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1969-02-18 | 1979-11-26 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2013-11-28 | current | 7 Townsgate Dr., Unit 1202, Thornhill, ON L4J 7Z9 |
| Address | 2006-11-22 | 2013-11-28 | 358 Fife Ave., Peterborough, ON K9J 6X3 |
| Address | 1979-11-27 | 2006-11-22 | 5250 Ferrier Street, Suite 600, Montreal, QC H4P 1L4 |
| Name | 1987-05-21 | current | RTX MICROSYSTEMS INC. |
| Name | 1979-11-27 | 1987-05-21 | RAPATAX INC. |
| Name | 1969-02-18 | 1979-11-27 | CDN COMPUTERIZED INFORMATION SERVICES LTD. |
| Status | 1983-09-22 | current | Active / Actif |
| Status | 1983-06-03 | 1983-09-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-11-22 | Amendment / Modification | RO Changed. |
| 1979-11-27 | Continuance (Act) / Prorogation (Loi) | |
| 1969-02-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-14 | 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 |
|---|---|---|
| 8479356 Canada Incorporated | 7 Townsgate Drive, Apt#706, Vaughan, ON L4J 7Z9 | 2013-04-04 |
| 7338741 Canada Inc. | 7 Townsgate Dr. Apt. 1201, Vaughan, ON L4J 7Z9 | 2010-02-23 |
| The Property Collective Limited | 710 - 7 Townsgate Drive, Thornhill, ON L4J 7Z9 | 2008-08-08 |
| Keysoft International Limited | Suite 614-7 Towngate Drive, Thornhill, ON L4J 7Z9 | 1981-07-02 |
| Lamalo Trading Import-export Inc. | 7 Townsgate Drive, Apt. 1507, Thornhill, ON L4J 7Z9 | 2005-03-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bhr Solutions Incorporated | 1110 - 15 North Park Road, Vaughan, ON L4J 0A1 | 2020-08-15 |
| Streamline Investment Consulting and Mitigation Services Inc. | 15 North Park Rd., 815, Thornhill, ON L4J 0A1 | 2020-07-29 |
| Uft Can. Inc. | 1603-15 North Park Road, Vaughan, ON L4J 0A1 | 2019-08-11 |
| Dmme Inc. | 1512-7 North Park Road, Vaughan, ON L4J 0A1 | 2019-06-21 |
| 11238035 Canada Inc. | Ph6-15 North Park Rd., Thornhill, ON L4J 0A1 | 2019-02-06 |
| 10972169 Canada Ltd. | 401 - 15 North Park Rd, Thornhill, On L4j 0a1, Thornhill, ON L4J 0A1 | 2018-08-31 |
| 10224804 Canada Inc. | 15 North Park Rd, Thornhill, ON L4J 0A1 | 2017-05-07 |
| 8983895 Canada Inc. | 701-15 North Park Rd., Thornhill, ON L4J 0A1 | 2014-08-10 |
| Arelli Inc. | Unit 419, #10 8707 Dufferin St., Vaughan, ON L4J 0A1 | 2013-07-13 |
| Restoration 1 York Inc. | 15 North Park Road Apt 1612, Thornhill, ON L4J 0A1 | 2013-01-14 |
| Find all corporations in postal code L4J | ||
| Name | Address |
|---|---|
| GERALD COOPER | 6005 CAVENDISH BLVD., SUITE 304, COTE ST-LUC QC H4W 3E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION BORCOR LTEE | GERALD COOPER | 63 THORNHILL, WESTMOUNT QC , Canada |
| LES IMMEUBLES RODCO INC. | GERALD COOPER | 63 THORNHILL, WESTMOUNT QC , Canada |
| LES IMMEUBLES MOROMETE INC. | GERALD COOPER | 63 THORNHILL, WESTMOUNT QC , Canada |
| 111812 CANADA LTD. | GERALD COOPER | 63 THORNHILL, WESTMOUNT QC , Canada |
| 111815 CANADA LTD. | GERALD COOPER | 63 THORNHILL, WESTMOUNT QC , Canada |
| City | THORNHILL |
| Post Code | L4J 7Z9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Corporation De Microsystems Ultron | 500 Dorchester W., Suite 1000, Montreal, QC H2Z 1Y4 | 1984-12-20 |
| Ravensoft Microsystems Inc. | 892 Oakcrossing Road, London, ON N6H 0A4 | 2020-01-09 |
| Ame Microsystems Engineering Ltd. | 903-120 University Ave. East, Cobourg, ON K9A 0A9 | 1982-03-12 |
| Wilda Microsystems Inc. | 1058 Berri, Montreal, QC H2L 4X2 | 1991-11-04 |
| Hasata Microsystems Inc. | 681 Apollo Way, Orleans, ON K4A 1S8 | 1997-05-05 |
| Q Microsystems Int'l Inc. (qmi) | 55 Metcalfe St, Suite 280, Ottawa, ON K1P 6L5 | 1995-05-02 |
| Herotech Microsystems Ltd. | 22 Cambior Cres., Kanata, ON K2T 1J2 | 2003-03-18 |
| Dmt Microsystems Corporation | 945 Princess Street, Kingston, ON K7L 5L9 | 2007-06-27 |
| Peach Microsystems Inc. | 2960 Highway 31, Gloucester, ON | 1983-08-05 |
| Ilt Microsystems Ltd. | 9 College Cres, White City, SK S4L 0C6 | 2009-02-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |