Raytheon Systems Canada Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3038114. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3038114 |
| Business Number | 870867751 |
| Corporation Name | Raytheon Systems Canada Ltd. |
| Registered Office Address |
3715 8th Street N E Calgary AB T2E 7H7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| FRANCIS M. SAVILLE | RR 1, P.O. BOX 12, SUITE 4, CALGARY AB T2P 2G4, Canada |
| C. JOSEPH CLARK | 725 MACLEOD TRAIL, HIGH RIVER AB T1V 1B8, Canada |
| CHARLES S. REAM | 507 LAS RIENDAS DRIVE, FULLERTON CALIFORNIA , United States |
| JOSEPH DE REMIGIS | 49 MANOR ROAD EAST, TORONTO ON M4S 1P9, Canada |
| S. SIMON REISMAN | 146 ROGER ROAD, OTTAWA ON K1H 5C8, Canada |
| C. DALE REIS | 102 BIGELOW STREET, SUDBURY, MASSACHUSETTS , United States |
| DAVID J. MCFADDEN | 58 KEEWATIN AVENUE, TORONTO ON M4P 1Z8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-05-31 | 1994-06-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-06-01 | current | 3715 8th Street N E, Calgary, AB T2E 7H7 |
| Name | 1998-02-18 | current | Raytheon Systems Canada Ltd. |
| Name | 1994-06-01 | 1998-02-18 | HUGHES AIRCRAFT OF CANADA LIMITED |
| Status | 1999-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-06-01 | 1999-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1994-06-01 | Amalgamation / Fusion | Amalgamating Corporation: 2783428. |
| 1994-06-01 | Amalgamation / Fusion | Amalgamating Corporation: 3035948. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1997-09-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-09-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-09-23 | 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 |
|---|---|---|
| National Beef Cattle Research, Market Development and Promotion Agency | 6715 8th Street N.e., Suite 215, Calgary, AB T2E 7H7 | 1998-09-17 |
| Cti Creativity, Technology & Investment Limited | 6815 8th Street N.e., 3rd Floor, Calgary, AB T2E 7H7 | 1994-10-24 |
| Ashmead Economic Research Inc. | 6815 8 Street N.e., Suite 390, Calgary, AB T2E 7H7 | 1988-02-02 |
| Palm Dairies Limited | 6715 8th Street Ne, Suite 216, Calgary, AB T2E 7H7 | |
| Hughes Aircraft of Canada Limited | 3715 8th Street N.e., Calgary, AB T2E 7H7 | |
| Canadian Polypay Sheep Association | 6715 8th Street N.e., Suite 212, Calgary, AB T2E 7H7 | 1990-06-12 |
| The Agri-net Information Association | 6715 8th Street N.e., Suite 213, Calgary, AB T2E 7H7 | 1990-12-11 |
| Hughes Aircraft of Canada Limited | 6715 8th Street Ne, Suite 320, Calgary, AB T2E 7H7 | 1988-06-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hexoticode Inc. | 647 1 Ave N.e., Suite 212, Calgary, AB T2E 0B5 | 2019-04-24 |
| Welist Realty Inc. | 618 - 1st Avenue N.e., Calgary, AB T2E 0B6 | 2010-04-15 |
| Sycon Properties Inc. | 616 1st Avenue Ne, Calgary, AB T2E 0B6 | 2003-04-11 |
| The Property Doctor Renovation and Repair Services Inc. | 906 - 110 1st Ave Ne, Calgary, AB T2E 0C5 | 2014-02-22 |
| Empower Insights Incorporated | 1105 Drury Avenue Northeast, Calgary, AB T2E 0C7 | 2020-01-08 |
| Pete James Marketing Inc. | 301, 354 2nd Ave N.e., Calgary, AB T2E 0E4 | 2008-06-15 |
| Jeff Welke Communications Inc. | 333 2nd Avenue N.e., # 202, Calgary, AB T2E 0E5 | 2001-02-07 |
| Afrihili Smockwear Inc. | 417 2nd Ave Ne, Suite 13, Calgary, AB T2E 0E7 | 2017-02-15 |
| Joewendy Educational Services International Inc. | 650 2nd Avenue Ne, Calgary, AB T2E 0E8 | 2013-04-03 |
| Vlistings Media Inc. | # 302, 654 2nd Ave Ne, Calgary, AB T2E 0E8 | 2012-03-17 |
| Find all corporations in postal code T2E | ||
| Name | Address |
|---|---|
| FRANCIS M. SAVILLE | RR 1, P.O. BOX 12, SUITE 4, CALGARY AB T2P 2G4, Canada |
| C. JOSEPH CLARK | 725 MACLEOD TRAIL, HIGH RIVER AB T1V 1B8, Canada |
| CHARLES S. REAM | 507 LAS RIENDAS DRIVE, FULLERTON CALIFORNIA , United States |
| JOSEPH DE REMIGIS | 49 MANOR ROAD EAST, TORONTO ON M4S 1P9, Canada |
| S. SIMON REISMAN | 146 ROGER ROAD, OTTAWA ON K1H 5C8, Canada |
| C. DALE REIS | 102 BIGELOW STREET, SUDBURY, MASSACHUSETTS , United States |
| DAVID J. MCFADDEN | 58 KEEWATIN AVENUE, TORONTO ON M4P 1Z8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DAVID TARBUCK INVESTMENTS LTD. | DAVID J. MCFADDEN | 454 ST CLEMENT'S AVENUE, TORONTO ON M5N 1M1, Canada |
| 2973821 CANADA INC. | DAVID J. MCFADDEN | 454 ST CLEMENTS AVENUE, TORONTO ON M5N 1M1, Canada |
| HUGHES AIRCRAFT SYSTEMS CANADA LTD. | DAVID J. MCFADDEN | 454 ST CLEMENTS AVENUE, TORONTO ON M5N 1M1, Canada |
| HUGHES AIRCRAFT OF CANADA LIMITED | DAVID J. MCFADDEN | 454 ST-CLEMENT AVE, TORONTO ON M5N 1M1, Canada |
| 2986710 CANADA INC. | DAVID J. MCFADDEN | 454 ST CLEMENTS AVENUE, TORONTO ON M5N 1M1, Canada |
| HUGHES LEITZ OPTICAL TECHNOLOGIES LTD. | DAVID J. MCFADDEN | 454 ST-CLEMENTS AVE, TORONTO ON M5N 1M1, Canada |
| 3012549 CANADA INC. | DAVID J. MCFADDEN | 454 ST CLEMENTS AVENUE, TORONTO ON M5N 1M1, Canada |
| 3006689 CANADA INC. | DAVID J. MCFADDEN | 454 ST GLEMENTS AVENUE, TORONTO ON M5N 1M1, Canada |
| MACQUARIE CANADIAN INFRASTRUCTURE MANAGEMENT LIMITED | DAVID J. MCFADDEN | 58 KEEWATIN AVE., TORONTO ON M4P 1Z8, Canada |
| HUGHES AIRCRAFT SYSTEMS CANADA LTD. | FRANCIS M. SAVILLE | RR 1, P.O. BOX 12, SITE 4, CALGARY AB T2P 2G4, Canada |
| City | CALGARY |
| Post Code | T2E7H7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Raytheon Canada Limited | 360 Albert Street, Suite 730, Ottawa, ON K1R 7X7 | |
| Raytheon Canada Limitee | 400 Phillip St, Waterloo, ON N2J 4K6 | 1956-01-30 |
| Raytheon Engineers & Constructors (canada) Ltd. | 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7 | 1955-03-15 |
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| Checkpoint Systems Alberta Inc. | Suite 500, 105 Gordon Baker Road, Toronto, ON M2H 3P8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |