Systèmes électroniques Lockheed Martin Canada inc. is a business entity registered at Corporations Canada, with entity identifier is 1303449. The registration start date is April 23, 1982. The current status is Inactive - Amalgamated.
| Corporation ID | 1303449 |
| Business Number | 104068887 |
| Corporation Name |
Systèmes électroniques Lockheed Martin Canada inc. Lockheed Martin Electronic Systems Canada Inc. |
| Registered Office Address |
6111 Royalmount Avenue Montreal QC H4P 1K6 |
| Incorporation Date | 1982-04-23 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| WILLIAM J. LASALLE | 11145 WILLOWBROOK DR, POTOMAC, MARYLAND , United States |
| JONATHAN M. DIAMOND | 184 STEPHANIE, DOLLARD DES ORMEAUX QC H9A 3B6, Canada |
| ZEV ROSENZWEIG | 852 DUNLOP AVE, OUTREMONT QC H2V 2W7, Canada |
| PAUL D. MANSON | 20 LAKESHORE DR, DORVAL QC H9S 2G2, Canada |
| FRANK C. LANZA | 37 MURRAY HILL RD, SCARSDALE, NY , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-04-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-04-22 | 1982-04-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-01-31 | current | 6111 Royalmount Avenue, Montreal, QC H4P 1K6 |
| Name | 1996-04-24 | current | Systèmes électroniques Lockheed Martin Canada inc. |
| Name | 1996-04-24 | current | Lockheed Martin Electronic Systems Canada Inc. |
| Name | 1995-05-12 | 1996-04-24 | LORAL CANADA INC. |
| Name | 1994-04-05 | 1995-05-12 | UNISYS GSG CANADA INC. |
| Name | 1992-06-03 | 1994-04-05 | SYSTEMES PARAMAX CANADA INC. |
| Name | 1992-06-03 | 1994-04-05 | PARAMAX SYSTEMS CANADA INC. |
| Name | 1984-01-16 | 1992-06-03 | SYSTEMES ELECTRONIQUES PARAMAX INC. |
| Name | 1984-01-16 | 1992-06-03 | PARAMAX ELECTRONICS INC. |
| Name | 1982-04-23 | 1984-01-16 | PRODUITS ELECTRONIQUES PARAMAX INC. |
| Name | 1982-04-23 | 1984-01-16 | PARAMAX ELECTRONICS INC. |
| Status | 1997-01-27 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1982-04-23 | 1997-01-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1982-04-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1996 | 1995-12-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1995-12-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1994 | 1995-12-10 | 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 |
|---|---|---|
| Holding Systèmes électroniques Lockheed Martin Canada Inc. | 6111 Royalmount Avenue, Montreal, QC H4P 1K6 | 1991-09-30 |
| Systèmes électroniques Lockheed Martin (winnipeg) Limitée | 6111 Royalmount Avenue, Montreal, QC H4P 1K6 | 1991-09-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2155303 Canada Inc. | 6111 Royalmount Ave, Montreal, QC H4P 1K6 | |
| Lockheed Martin Electronic Systems Canada Holding Inc. | 6111 Royalmount Ave, Montreal, QC H4P 1K6 | |
| 2155303 Canada Inc. | 6111 Royalmount Ave, Montreal, QC H4P 1K6 | 1987-02-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dollarama Inc. | 5805 Royalmount, Mont Royal, QC H4P 0A1 | 2004-10-20 |
| 4513631 Canada Inc. | 5805 Royalmount Avenue, Mont-royal, QC H4P 0A1 | |
| Dollarama Inc. | 5805 Royalmount Avenue, Mount-royal, QC H4P 0A1 | |
| Dollarama Holdings Gp Inc. | 5805 Royalmount, Mont Royal, QC H4P 0A1 | 2004-11-10 |
| Dollarama Group Gp Inc. | 5805 Royalmount, Mont Royal, QC H4P 0A1 | 2004-11-10 |
| Dollarama Gp Inc. | 5805 Royalmount, Mont Royal, QC H4P 0A1 | 2004-11-10 |
| Dollarama International Inc. | 5805 Royalmount Avenue, Mont-royal, QC H4P 0A1 | 2013-01-21 |
| Aris Import Inc. | 5805 Royalmount, Mont-royal, QC H4P 0A1 | 2004-11-05 |
| 9407421 Canada Inc. | 5805 Royalmount Avenue, Mont-royal, QC H4P 0A1 | 2015-08-14 |
| 9414568 Canada Inc. | 7317 Victoria #602, Montréal, QC H4P 0A3 | 2015-08-24 |
| Find all corporations in postal code H4P | ||
| Name | Address |
|---|---|
| WILLIAM J. LASALLE | 11145 WILLOWBROOK DR, POTOMAC, MARYLAND , United States |
| JONATHAN M. DIAMOND | 184 STEPHANIE, DOLLARD DES ORMEAUX QC H9A 3B6, Canada |
| ZEV ROSENZWEIG | 852 DUNLOP AVE, OUTREMONT QC H2V 2W7, Canada |
| PAUL D. MANSON | 20 LAKESHORE DR, DORVAL QC H9S 2G2, Canada |
| FRANK C. LANZA | 37 MURRAY HILL RD, SCARSDALE, NY , United States |
| Name | Director Name | Director Address |
|---|---|---|
| LSC LORAL SYSTEMS CANADA LIMITED | FRANK C. LANZA | 37 MURRAY HILL RD, SCARSDALE, NY , United States |
| E.H. INDUSTRIES (CANADA) INCORPORATED | FRANK C. LANZA | 37 MURRAY HILL RD, SCARSDALE, NY , United States |
| LORAL CANADA HOLDING INC. | FRANK C. LANZA | 37 MURRAY HILL RD, SCARSDALE, NY , United States |
| SPAR AEROSPACE LIMITED | FRANK C. LANZA | C/O L-3 COMMUNICATIONS CORPORATION, 600 THIRD AVENUE, NEW YORK NY 10016, United States |
| LSC LORAL SYSTEMS CANADA LIMITED | JONATHAN M. DIAMOND | 184 STEPHANIE, DOLLARD DES ORMEAUX QC H9A 3B6, Canada |
| E.H. INDUSTRIES (CANADA) INCORPORATED | JONATHAN M. DIAMOND | 184 STEPHANIE, DOLLARD DES ORMEAUX QC H9A 3B3, Canada |
| LORAL CANADA HOLDING INC. | JONATHAN M. DIAMOND | 184 STEPHANIE, DOLLARD DES ORMEAUX QC H9A 3B6, Canada |
| LSC LORAL SYSTEMS CANADA LIMITED | PAUL D. MANSON | 20 LAKESHORE DR, DORVAL QC H9S 2G2, Canada |
| E.H. INDUSTRIES (CANADA) INCORPORATED | PAUL D. MANSON | 20 LAKESHORE DR, DORVAL QC H9S 2G2, Canada |
| LORAL CANADA HOLDING INC. | PAUL D. MANSON | 20 LAKESHORE DR, DORVAL QC H9S 2G2, Canada |
| City | MONTREAL |
| Post Code | H4P1K6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systèmes électroniques Lockheed Martin (winnipeg) Limitée | 6111 Royalmount Avenue, Montreal, QC H4P 1K6 | 1991-09-30 |
| Holding Systèmes électroniques Lockheed Martin Canada Inc. | 6111 Royalmount Avenue, Montreal, QC H4P 1K6 | 1991-09-30 |
| Lockheed Martin Electronic Systems Canada Holding Inc. | 6111 Royalmount Ave, Montreal, QC H4P 1K6 | |
| Lockheed Martin Ims Canada Inc. | 199 Bay St., Suite 2800, Toronto, ON M5L 1A9 | 1986-08-21 |
| Lockheed Martin Canada Inc. | 45 O'connor Street, Suite 870, Ottawa, ON K1P 1A4 | |
| Lockheed Martin Canada Inc. | 3001 Solandt Rd, Kanata, ON K2K 2M8 | |
| Cancom/lockheed Martin Inc. | 50 Burnhamthorpe Rd W, 10th Floor, Mississauga, ON L5B 3C2 | 1997-06-10 |
| C-mac Electronic Systems Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1987-09-01 |
| Les SystÈmes Électroniques C-mac Inc. | 1000 De La Gauchetiere Street West, Suite 2100, Montreal, QC H3B 4W5 | |
| Global Freight Systems Ltd. | 62 Lockheed Cres, Brampton, ON L7A 3G4 | 2018-06-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |