THALES SYSTEMS CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3099598. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3099598 |
| Business Number | 140350919 |
| Corporation Name | THALES SYSTEMS CANADA INC. |
| Registered Office Address |
49 Auriga Drive Nepean ON K2E 8A1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| JOE SHARPE | 1863 AVE DES EPINETTES, ORLEANS ON K1C 6N5, Canada |
| RAOUL GOURJON | 1, RUE ARISTIDE BRIAND, ORSAY 91400, France |
| JOSE MASSOL | 18 RUE DES CLOS RIBAUDS, 95550 BESSAN COURT , France |
| NORMAN R.A. SMYTH | 69 VILLA CRESCENT, OTTAWA ON K2C 0H7, Canada |
| SANDY WILSON | TRINITY CHAMBER NEWS, 97 WOODSIDE TERRACE LANE, GLASGOW G3 7XP, United Kingdom |
| E. J. HEALEY | 32 SPYGLASS RIDGE, STITTSVILLE ON K2S 1B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-12-30 | 1994-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-12-31 | current | 49 Auriga Drive, Nepean, ON K2E 8A1 |
| Name | 2001-02-26 | current | THALES SYSTEMS CANADA INC. |
| Name | 1994-12-31 | 2001-02-26 | THOMSON - CSF SYSTEMS CANADA INC. |
| Status | 2003-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-12-31 | 2003-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-02-26 | Amendment / Modification | Name Changed. |
| 1994-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1739891. |
| 1994-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 932094. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2003-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-11-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-03-06 | 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 |
|---|---|---|
| Thomson-csf Canada Limitee | 49 Auriga Drive, Nepean, ON K2E 8A1 | 1975-08-22 |
| Le Consommateur Canadien Inc. | 49 Auriga Drive, Nepean, ON K2E 8A1 | 1989-01-16 |
| Canadian Consumer Products Research and Testing Company Inc. | 49 Auriga Drive, Nepean, ON K2E 8A1 | 1990-02-22 |
| Thomson-csf Systems Canada Incorporated | 49 Auriga Drive, Nepean, ON K3E 8A1 | 1984-08-03 |
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|---|---|---|
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| 10920177 Canada Inc. | 100 Encore Pvt, Ottawa, ON K2E 0A2 | 2018-07-27 |
| Lean Panda Consulting and Coaching Services Inc. | 68 Encore Private, Ottawa, ON K2E 0A2 | 2012-06-01 |
| 12323702 Canada Inc. | 220 Tivoli Private, Nepean, ON K2E 0A7 | 2020-09-08 |
| 8868662 Canada Inc. | 384 Citiplace Drive, Ottawa, ON K2E 0A7 | 2014-05-01 |
| Green Matter Consulting Inc. | 153 Corinth Pvt, Nepean, ON K2E 0A8 | 2018-05-09 |
| Le Bureau National De La Certification En HygiÈne Dentaire | 75 B Colonnade Road, Nepean, ON K2E 0A8 | 1996-02-26 |
| 11707264 Canada Corporation | 284 Stroget Private, Nepean, ON K2E 0A9 | 2019-10-29 |
| Walstar Consulting Inc. | 217 Stroget Private, Ottawa, ON K2E 0A9 | 2019-02-04 |
| Dynamic Care Network Inc. | 270 Citiplace Drive, Ottawa, ON K2E 0A9 | 2015-11-17 |
| Find all corporations in postal code K2E | ||
| Name | Address |
|---|---|
| JOE SHARPE | 1863 AVE DES EPINETTES, ORLEANS ON K1C 6N5, Canada |
| RAOUL GOURJON | 1, RUE ARISTIDE BRIAND, ORSAY 91400, France |
| JOSE MASSOL | 18 RUE DES CLOS RIBAUDS, 95550 BESSAN COURT , France |
| NORMAN R.A. SMYTH | 69 VILLA CRESCENT, OTTAWA ON K2C 0H7, Canada |
| SANDY WILSON | TRINITY CHAMBER NEWS, 97 WOODSIDE TERRACE LANE, GLASGOW G3 7XP, United Kingdom |
| E. J. HEALEY | 32 SPYGLASS RIDGE, STITTSVILLE ON K2S 1B9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THOMSON-CSF SYSTEMS CANADA INCORPORATED | E. J. HEALEY | 6 SIOUX CRESCENT, NEPEAN ON K2H 7E5, Canada |
| 4097912 CANADA INC. | RAOUL GOURJON | 1 ARISTIDE BRIAND STREET, ORSAY 91400, France |
| THALES CANADA INC. | RAOUL GOURJON | 1 ARISTIDE BRIAND STREET, ORSAY 91400, France |
| City | NEPEAN |
| Post Code | K2E8A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Thales Canada Inc. | 7190 Rue Frederick-banting, Bureau 100, Saint-laurent, QC H4S 2A1 | 2003-02-20 |
| Thales Canada Inc. | 7190 Frederick-banting Street, Suite 100, St. Laurent, QC H4S 2A1 | |
| Thales Optronics Canada Inc. | 4868 Levy Street, St-laurent, QC H4R 2P1 | 1999-06-23 |
| Thales Canada Inc. | 105 Moatfield Drive, Suite 100, Toronto, ON M3B 0A4 | |
| Thales Canada Inc. | 105 Moatfield Drive, Suite 100, Toronto, ON M3B 0A4 | |
| Thales Digital Solutions Inc. | 6650 Saint-urbain St., Suite 350, Montreal, QC H2S 3G9 | 2018-11-07 |
| Thales Dis Canada Inc. | 5347 John Lucas Drive, Burlington, ON L7L 6A8 | |
| Thales Motors Inc. | 98 Glen Avenue, Ottawa, ON K1S 2Z9 | 2018-09-18 |
| Thales Naval Services Canada Inc. | 1869 Upper Water Street, Halifax, NS B3J 1S9 | 1981-04-27 |
| Thales Alternative Investments Inc. | 36 Walker Street, Oakville, ON L6K 1A3 | 1997-10-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |