THALES OPTRONICS CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3634680. The registration start date is June 23, 1999. The current status is Inactive - Amalgamated.
| Corporation ID | 3634680 |
| Business Number | 868518077 |
| Corporation Name |
THALES OPTRONICS CANADA INC. THALES OPTRONIQUE CANADA INC. |
| Registered Office Address |
4868 Levy Street St-laurent QC H4R 2P1 |
| Incorporation Date | 1999-06-23 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| NORMAN R.S. SMYTH | 69 VILLA CRESCENT, OTTAWA ON K2C 0H7, Canada |
| MICHEL LAMARCHE | 7395 RUE TRINIDAD, BROSSARD QC J4W 1N3, Canada |
| LEE BUTLER | 4505 ROUTE 315, MAYO QC J8L 2W8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-06-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-02-03 | current | 4868 Levy Street, St-laurent, QC H4R 2P1 |
| Address | 1999-06-23 | 2001-02-03 | 200 Marcel-laurin Blvd, St-laurent, QC H4M 2L5 |
| Address | 1999-06-23 | 1999-06-23 | 1250 Boul Rene Levesque Ouest, Bureau 1400, Montreal, QC H3B 5E9 |
| Name | 2001-03-05 | current | THALES OPTRONICS CANADA INC. |
| Name | 2001-03-05 | current | THALES OPTRONIQUE CANADA INC. |
| Name | 1999-06-23 | 2001-03-05 | THOMSON-CSF OPTRONICS CANADA INC. |
| Name | 1999-06-23 | 2001-03-05 | THOMSON-CSF OPTRONIQUE CANADA INC. |
| Status | 2003-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-06-23 | 2003-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-03-05 | Amendment / Modification | Name Changed. |
| 1999-06-23 | Incorporation / Constitution en société |
| 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 |
| Address | 4868 LEVY STREET |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4R 2P1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Seagram (chine) Ltee | 4858 Levy, Montreal, QC H4R 2P1 | 1968-04-05 |
| Les Distillateurs Canadiens Ltee | 4878 Rue Levy, Suite 200, St. Laurent, QC H4R 2P1 | 1953-07-09 |
| 177750 Canada Inc. | 4878 Rue Levy, Suite 200, St-laurent, QC H4R 2P1 | 1978-10-02 |
| Command International Distributions Inc. | 4878 Rue Levy, Suite 200, St-laurent, QC H4R 2P1 | 1987-11-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8212198 Canada Inc. | 3135 Ernest-hemingway Ave., Apt. 201, Saint-laurent, QC H4R 0A1 | 2012-06-07 |
| 7798202 Canada Inc. | 3135 Avenue Ernest - Hemingway # 305, Montréal, QC H4R 0A1 | 2011-03-07 |
| 7265913 Canada Inc. | 3195 Avenue Ernest - Hemingway, Suite 202, Montréal, QC H4R 0A1 | 2009-11-01 |
| 2976609 Canada Inc. | 301-3135 Ernest-hemingway Ave, Saint-laurent, QC H4R 0A1 | 1993-11-26 |
| James Dean Restaurant Inc. | 3195 Avenue Ernest - Hemingway, Suite 202, Montréal, QC H4R 0A1 | 2018-03-06 |
| 120054 Canada Inc. | 3155 Ernest-hemingway, #301, St-laurent, QC H4R 0A2 | 1982-12-23 |
| Aratrans Canada Inc. | 304-3175 Ernest Hemingway, St. Laurent, QC H4R 0A3 | 1989-03-01 |
| 2946424 Canada Inc. | 3195 Ernest Hemingway, Unit 202, Saint-laurent, QC H4R 0A4 | 1993-08-18 |
| Zarayan Financial Services Inc. | 4239 Jean-talon O., #1202, Montreal, QC H4R 0A5 | 1991-09-25 |
| Grand Galaxy Entertainment Inc. | 208-3095 Av Ernest-hemingway, Montreal, QC H4R 0A6 | 2018-11-19 |
| Find all corporations in postal code H4R | ||
| Name | Address |
|---|---|
| NORMAN R.S. SMYTH | 69 VILLA CRESCENT, OTTAWA ON K2C 0H7, Canada |
| MICHEL LAMARCHE | 7395 RUE TRINIDAD, BROSSARD QC J4W 1N3, Canada |
| LEE BUTLER | 4505 ROUTE 315, MAYO QC J8L 2W8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9104 AGROTECH INTERNATIONAL INC. | MICHEL LAMARCHE | 1635 DONNACONA, DUVERNAY QC H7E 4C7, Canada |
| 102067 CANADA INC. | MICHEL LAMARCHE | 804 HURTUBISE, GATINEAU QC J8P 1Z6, Canada |
| 3021904 CANADA INC. | MICHEL LAMARCHE | 255 CH PIERRE LAPORTE, BUCKINGHAM QC J8L 2W7, Canada |
| 7276036 CANADA INC. | MICHEL LAMARCHE | 804, BOULEVARD HURTUBISE, GATINEAU QC J8P 1Z6, Canada |
| 10217751 CANADA INC. | Michel Lamarche | 636, boulevard Hurtubise, Gatineau QC J8P 4G7, Canada |
| 10243868 CANADA INC. | Michel Lamarche | 636, boulevard Hurtubise, Gatineau QC J8P 4G7, Canada |
| 166728 CANADA INC. | MICHEL LAMARCHE | 636 Boulevard Hurtubise, Gatineau QC J8P 4G7, Canada |
| 7034105 CANADA INC. | MICHEL LAMARCHE | 804, RUE HURTUBISE, GATINEAU QC J8P 1Z6, Canada |
| LES PLACEMENTS ROUYN-NORANDA LTEE | MICHEL LAMARCHE | 517 RUE DE FRIBOURG, GATINEAU QC J9H 3V9, Canada |
| 4097912 CANADA INC. | MICHEL LAMARCHE | 7395 RUE TRINIDAD, BROSSARD QC J4W 1N3, Canada |
| City | ST-LAURENT |
| Post Code | H4R 2P1 |
| 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 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 Systems Canada Inc. | 49 Auriga Drive, Nepean, ON K2E 8A1 | |
| 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 |