INTEGRATED AEROSPACE SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 3092003. The registration start date is December 5, 1994. The current status is Dissolved.
| Corporation ID | 3092003 |
| Business Number | 140520958 |
| Corporation Name | INTEGRATED AEROSPACE SYSTEMS INC. |
| Registered Office Address |
161 Alden Road Unit 9 Markham ON L3R 3W7 |
| Incorporation Date | 1994-12-05 |
| Dissolution Date | 2012-05-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHEL PRIVÉ | 26 CALAIS, KIRKLAND QC H9H 3V3, Canada |
| ALLAN GUTTMAN | 7 PURLING PLACE, TORONTO ON M3B 1V4, Canada |
| JON SCHACHTER | 74 ELLESWORTH AVENUE, RICHMOND HILL ON L4C 9N7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-12-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-12-04 | 1994-12-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-07-20 | current | 161 Alden Road, Unit 9, Markham, ON L3R 3W7 |
| Address | 2000-04-14 | 2001-07-20 | 161 Alden Road, Units 9&10, Markham, ON L3R 3W7 |
| Address | 2000-04-14 | 2001-07-20 | 161 Alden Road, Units 9;10, Markham, ON L3R 3W7 |
| Address | 2000-04-12 | 2000-04-14 | 161 Alden Road, Markham, ON L3R 3W7 |
| Address | 1994-12-05 | 2000-04-12 | 75 Denison Street, Markham, ON L3R 1B5 |
| Name | 2004-02-04 | current | INTEGRATED AEROSPACE SYSTEMS INC. |
| Name | 1994-12-05 | 2004-02-04 | Matrix Advanced Materials Ltd. |
| Status | 2012-05-22 | current | Dissolved / Dissoute |
| Status | 1997-06-04 | 2012-05-22 | Active / Actif |
| Status | 1997-04-01 | 1997-06-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2012-05-22 | Dissolution | Section: 210(3) |
| 2004-02-04 | Amendment / Modification | Name Changed. |
| 1994-12-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-11-30 | 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 |
|---|---|---|
| Fudakinled Lighting Ltd. | 161 Alden Road, Unit 9-10, Markham, ON L3R 3W7 | 2009-08-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aligned Vision Group Inc. | 161 Alden Rd., Unit 6, Markham, ON L3R 3W7 | 2019-09-12 |
| Earlybird Tech Service Inc. | 161 Alden Road Unit 1, Markham, ON L3R 3W7 | 2017-10-20 |
| Mainstream Medical Supply Inc. | 161 Alden Road Unit 1, Markham, ON L3R 3W7 | 2020-04-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| MICHEL PRIVÉ | 26 CALAIS, KIRKLAND QC H9H 3V3, Canada |
| ALLAN GUTTMAN | 7 PURLING PLACE, TORONTO ON M3B 1V4, Canada |
| JON SCHACHTER | 74 ELLESWORTH AVENUE, RICHMOND HILL ON L4C 9N7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MATRIX ELECTRONIC INDUSTRIES LTD. | ALLAN GUTTMAN | 85 CRIMSON MILLWAY, WILLOWDALE ON , Canada |
| 8068224 CANADA INC. | MICHEL PRIVÉ | 26 CALAIS, KIRKLAND QC H9H 3V3, Canada |
| 7602421 CANADA INC. | Michel Privé | 26, rue de Calais, Kirkland QC H9H 3V3, Canada |
| City | MARKHAM |
| Post Code | L3R 3W7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gorrie, Systems D'affaires Integres Inc. | 2513 White Street, Gloucester, ON K1L 8J6 | 1985-10-02 |
| Integrated It Systems Inc. | 82 Cornerstone Road Ne, Calgary, AB T3N 1R7 | 2016-07-28 |
| Xp3 Integrated Systems, Inc. | 11 Appaloosa Drive, Kanata, ON K2M 1N6 | 2000-02-18 |
| Lorica Aerospace Systems Ltd. | 21 John Street, Brampton, ON L6W 1Z1 | 1989-11-16 |
| Unitec Aerospace Systems Inc. | 254 Ste-anne Street, Senneville, QC H9X 1N8 | 1983-12-20 |
| Cyberdyne Aerospace Systems Corp. | 10040 153 St Nw, Unit 303, Edmonton, AB T5P 2B2 | 2016-05-11 |
| Quality Integrated Technologies and Systems Inc. | 232 Fairlawn Ave., Toronto, ON M5M 1T1 | 2014-10-01 |
| Millennium Integrated Systems Inc. | 113 Tweed Crescent, Russell, ON K4R 1A6 | 2005-07-08 |
| Integrated Mini Systems Ltd. | 151 Sparks St, Ottawa, ON K1P 5E8 | 1974-11-15 |
| Integrated Metal Systems Inc. | 32 Redford Place, Thornhill, ON L4J 7S8 | 2001-12-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |