NORTHROP GRUMMAN-CANADA, LTD.

Address:
777 Walkers Line, Burlington, ON L7N 2G1

NORTHROP GRUMMAN-CANADA, LTD. is a business entity registered at Corporations Canada, with entity identifier is 3232191. The registration start date is February 27, 1996. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3232191
Business Number 896981842
Corporation Name NORTHROP GRUMMAN-CANADA, LTD.
Registered Office Address 777 Walkers Line
Burlington
ON L7N 2G1
Incorporation Date 1996-02-27
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
DONALD MATHESON 11 STUBBS DRIVE, NORTH YORK ON M2L 2R2, Canada
GARY W MCKENZIE 1839 WESTRIDGE ROAD, LOS ANGELES CA 90049, United States
MITCHELL D. MROZ 2414 FOX CREEK LANE, DAVIDSONVILLE MD 21035, United States
GARY D. GRAHAM 1320 WHITE CEDAR TRAIL, BURLINGTON ON L7P 4T2, Canada
JOHN K. MURRAY 3190 TANIA CRESCENT, BURLINGTON ON L7M 3M7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-02-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-02-26 1996-02-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1996-05-24 current 777 Walkers Line, Burlington, ON L7N 2G1
Name 1996-02-27 current NORTHROP GRUMMAN-CANADA, LTD.
Status 2002-05-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1996-02-27 2002-05-01 Active / Actif

Activities

Date Activity Details
1996-02-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 2000-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1998-03-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1998-03-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 777 WALKERS LINE
City BURLINGTON
Province ON
Postal Code L7N 2G1
Country Canada

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Corporation Directors

Name Address
DONALD MATHESON 11 STUBBS DRIVE, NORTH YORK ON M2L 2R2, Canada
GARY W MCKENZIE 1839 WESTRIDGE ROAD, LOS ANGELES CA 90049, United States
MITCHELL D. MROZ 2414 FOX CREEK LANE, DAVIDSONVILLE MD 21035, United States
GARY D. GRAHAM 1320 WHITE CEDAR TRAIL, BURLINGTON ON L7P 4T2, Canada
JOHN K. MURRAY 3190 TANIA CRESCENT, BURLINGTON ON L7M 3M7, Canada

Entities with the same directors

Name Director Name Director Address
3479234 CANADA INC. GARY D. GRAHAM 1320 WHITE CEDAR TRAIL, BURLINGTON ON L7P 4P2, Canada
ELECTRICS INC. GARY D. GRAHAM 3168 TRAILWOOD DRIVE, BURLINGTON ON L7M 2B8, Canada
ENTREPRISES BOVISCO LTEE GARY D. GRAHAM 3168 TRAILWOOD DRIVE, BURLINGTON ON L7M 2B8, Canada
Westinghouse Electric Canada, Inc. GARY D. GRAHAM 1320 WHITE CEDAR TRAIL, BURLINGTON ON L7P 4T2, Canada
TRANSELECTRIX TECHNOLOGY CANADA CORP. GARY D. GRAHAM 3168 TRAILWOOD DRIVE, BURLINGTON ON L7M 2B8, Canada
7043741 CANADA INC. GARY D. GRAHAM 1320 WHITE CEDAR TRAIL, BURLINGTON ON L7P 4T2, Canada
I.C.S. Automation Inc. GARY D. GRAHAM 3168 TRAILWOOD DRIVE, BURLINGTON ON L7M 2B8, Canada
WESTINGHOUSE PLASMA SYSTEMS CANADA INC. GARY D. GRAHAM 3168 TRAILWOOD DRIVE, BURLINGTON ON L7M 2Z8, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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