AEROSPATIALE LUCAS INC. is a business entity registered at Corporations Canada, with entity identifier is 2279908. The registration start date is December 22, 1987. The current status is Inactive - Amalgamated.
| Corporation ID | 2279908 |
| Business Number | 867968455 |
| Corporation Name |
AEROSPATIALE LUCAS INC. LUCAS AEROSPACE INC. |
| Registered Office Address |
1 First Canadian Place 41st Floor Toronto ON M5X 1B2 |
| Incorporation Date | 1987-12-22 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| PAUL MERCER | RR 2, CALEDON EAST ON L0N 1E0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-12-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-12-21 | 1987-12-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-12-22 | current | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 |
| Name | 1989-04-13 | current | AEROSPATIALE LUCAS INC. |
| Name | 1989-04-13 | current | LUCAS AEROSPACE INC. |
| Name | 1988-06-06 | 1989-04-13 | EPSCO MICROWAVE TECHNOLOGIES INC. |
| Name | 1987-12-22 | 1988-06-06 | 159642 CANADA INC. |
| Status | 1993-07-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1987-12-22 | 1993-07-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1987-12-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1992-01-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1992-01-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1992-01-06 | 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 |
|---|---|---|
| Ledenhall Properties Limited | 1 First Canadian Place, 32nd Floor P.o.box 20, Toronto, ON M5X 1B5 | 1979-10-30 |
| 95329 Canada Ltee | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1979-11-29 |
| Canadian General Securities, Limited | 1 First Canadian Place, 38th Floor Po Box 38, Toronto, ON M5X 1G4 | 1926-09-17 |
| Cygnus Corporation Limited | 1 First Canadian Place, Suite 4200 P.o.box 90, Toronto, ON M5X 1C5 | 1964-03-26 |
| Concord Finance Corporation Limited | 1 First Canadian Place, Toronto, ON M5X 1B2 | 1954-06-17 |
| Fonds De Planification De Ressources Ltee | 1 First Canadian Place, Suite 2500, Toronto, QC | 1966-02-17 |
| Rockwell Internationale Du Canada Ltee | 1 First Canadian Place, Suite 3110, Toronto, ON | |
| Krav-mar Enterprises Limited | 1 First Canadian Place, Suite 4400 P.o. Box 63, Toronto, ON M5X 1B1 | 1976-12-20 |
| Titanite Canada Limited | 1 First Canadian Place, Suite 4700 P.o. Box 124, Toronto, ON M5X 1G1 | 1977-05-18 |
| Jomelia Holdings Ltd. | 1 First Canadian Place, Suite 3440 Box 162, Toronto, ON M5X 1C7 | 1977-07-25 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Navision Canada Inc. | 1 First Cdn Pl., 41st Fl., Toronto, ON M5X 1B2 | 1998-10-23 |
| Regal Pacific Limited | 1 First Canadain Place, 41st Floor, Toronto, ON M5X 1B2 | 1988-01-15 |
| Sidha Corporation International Limited | King Street West, P.o.box 100, Toronto, ON M5X 1B2 | 1979-09-14 |
| Timeplex Canadian Holding Inc. | 1 Frist Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | |
| Bowater PÂtes Et Papiers Canada Inc. | 1 First Canada Place, 41st Floor, Toronto, ON M5X 1B2 | |
| Flexico Investment & Trading Company Limited | First Canadian Place, 40th Floor P.o.box 100, Toronto, ON M5X 1B2 | 1952-04-29 |
| Emi Technology Ltd. | First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1976-12-21 |
| 82286 Canada Ltd. | First Canadian Place, P.o.box 100, Toronto, ON M5X 1B2 | 1977-08-08 |
| Cofco Import & Export (canada) Limited | 1 First Canadian Place, 42nd Floor, Toronto, ON M5X 1B2 | 1988-11-10 |
| 2708001 Canada Inc. | 1 First Canadian Place, 41st Fl., Toronto, ON M5X 1B2 | 1991-04-18 |
| Find all corporations in postal code M5X1B2 | ||
| Name | Address |
|---|---|
| PAUL MERCER | RR 2, CALEDON EAST ON L0N 1E0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6796281 CANADA LIMITED | PAUL MERCER | 53 CAMERON COURT, ORANGEVILLE ON L9W 5G7, Canada |
| 80682 CANADA LIMITED | PAUL MERCER | 18 WRAY COURT, REXDALE ON M9V 4K5, Canada |
| RENOVUS INC. | PAUL MERCER | 53 CAMERON COURT, ORANGEVILLE ON L9W 5G7, Canada |
| City | TORONTO |
| Post Code | M5X1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements G.w. Lucas Inc. | 2454 Edgar Street, Cornwall, ON K6J 5H2 | 1988-08-08 |
| Les Dessins Lucas Inc. | 11 Erinmore, Kirkland, Montreal, QC H9H 3V7 | 1981-06-26 |
| Gestion San Lucas Inc. | 5165 Queen Mary Road, Suite 305, Montreal, QC H3W 1X7 | 1981-01-15 |
| Gestions Anthony Lucas Inc. | 1010 St. Catherine St. West, Suite 305, Montreal, QC H3B 1G1 | 1983-12-14 |
| Les Vetements Lucas, Weinstein Limitee | 133 Francois Rive Ile Des Soeurs, Montreal, QC | 1975-12-04 |
| La Fondation Frank A. Lucas | First Canadian Place, Suite 6050, Toronto, ON M5X 1A4 | 1978-09-26 |
| Industries Lucas Du Canada Limitee | 30 East Wilmot Street, Richmond Hill, ON L4B 1A4 | |
| Industries Lucas Du Canada Limitee | 30 East Wilmot Street, Richmond Hill, ON L4B 1A4 | |
| Roger Lucas Design Inc. | 1253 Avenue Mcgill College, Bureau 955, Montreal, QC H3B 2Y5 | 1995-05-04 |
| Lucas Industries Canada Limitee | 280 Yorkland Blvd, Willowdale, ON M2J 1R9 | 1949-02-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |