THALES CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4177355. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4177355 |
| Business Number | 897981403 |
| Corporation Name |
THALES CANADA INC. LA SOCIÉTÉ THALES CANADA INC. |
| Registered Office Address |
7190 Frederick-banting Street Suite 100 St. Laurent QC H4S 2A1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| LAWRENCE CAVAIOLA | 117 BOONE TRAIL, SEVERNA PARK MD 21146, United States |
| MICHEL LAMARCHE | 7395 TRINIDAD STREET, BROSSARD QC J4W 1N3, Canada |
| JEAN-LOUIS LARMOR | 1 COTE ST-ANTOINE ROAD, MONTREAL QC H3Y 2H7, Canada |
| GARY GARNETT | 1575 WILMOT PLACE, VICTORIA BC V8R 5S4, Canada |
| PIERRE JEANNIOT | 6000 DEACON ROAD, PH 10N, MONTREAL QC H3S 2T9, Canada |
| RAOUL GOURJON | 1 ARISTIDE BRIAND STREET, ORSAY 91400, France |
| GORDON SHARPE | 1863 DES EPINETTES AVENUE, ORLEANS ON K1C 6N5, Canada |
| MARCEL DE PICCIOTTO | 6111 DE BOISÉ STREET, APT. 1J, MONTREAL QC H3S 2B8, Canada |
| DAVE SPAGNOLO | 12 KNOLL TERRACE, NEPEAN ON K2J 2K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-07-01 | current | 7190 Frederick-banting Street, Suite 100, St. Laurent, QC H4S 2A1 |
| Name | 2003-07-01 | current | THALES CANADA INC. |
| Name | 2003-07-01 | current | LA SOCIÉTÉ THALES CANADA INC. |
| Status | 2005-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-07-01 | 2005-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-12-15 | Amendment / Modification | |
| 2003-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1133187. Section: |
| 2003-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3099598. Section: |
| 2003-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3634680. Section: |
| 2003-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4097912. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2004-04-30 | 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 |
|---|---|---|
| Thales Canada Inc. | 7190 Rue Frederick-banting, Bureau 100, Saint-laurent, QC H4S 2A1 | 2003-02-20 |
| Thales Canada Inc. | 105 Moatfield Drive, Suite 100, Toronto, ON M3B 0A4 | |
| Thales Canada Inc. | 105 Moatfield Drive, Suite 100, Toronto, ON M3B 0A4 |
| Address | 7190 FREDERICK-BANTING STREET |
| City | ST. LAURENT |
| Province | QC |
| Postal Code | H4S 2A1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ai Mogul Inc. | 7200 Rue Frederick Banting, Montréal, QC H4S 2A1 | 2019-01-03 |
| Repare Therapeutics Inc. | 7210 Frederick-banting Street, Suite 100, Saint-laurent, QC H4S 2A1 | 2016-09-06 |
| Avi-life Lab Inc. | 7220 Rue Frederick Banting, Montréal, QC H4S 2A1 | 2015-10-04 |
| P3 Group Canada Inc. | 7150 Frederick-banting, Suite 101, Ville St. Laurent, QC H4S 2A1 | 2013-09-06 |
| Hydroliennes TrÉc Saint-laurent Inc. | 7170 Frederick-banting Street, Saint-laurent, QC H4S 2A1 | 2013-05-02 |
| Inocucor Technologies Inc. | 7220 Frederick-banting Street, Suite 100, Montréal, QC H4S 2A1 | 2010-12-01 |
| Methylgene Inc. | 7220 Frederick-banting 200, St. Laurent, QC H4S 2A1 | 2010-03-23 |
| Rer Hydro Ltée | 7170, Frederick-banting Street, Suite 100, Saint-laurent, QC H4S 2A1 | 2008-08-21 |
| Thales Canada Inc. | 7190 Rue Frederick-banting, Bureau 100, Saint-laurent, QC H4S 2A1 | 2003-02-20 |
| 3661695 Canada Inc. | 7190, Rue Frederick-banting, Suite 100, Saint-laurent, QC H4S 2A1 | 1999-09-16 |
| Find all corporations in postal code H4S 2A1 | ||
| Name | Address |
|---|---|
| LAWRENCE CAVAIOLA | 117 BOONE TRAIL, SEVERNA PARK MD 21146, United States |
| MICHEL LAMARCHE | 7395 TRINIDAD STREET, BROSSARD QC J4W 1N3, Canada |
| JEAN-LOUIS LARMOR | 1 COTE ST-ANTOINE ROAD, MONTREAL QC H3Y 2H7, Canada |
| GARY GARNETT | 1575 WILMOT PLACE, VICTORIA BC V8R 5S4, Canada |
| PIERRE JEANNIOT | 6000 DEACON ROAD, PH 10N, MONTREAL QC H3S 2T9, Canada |
| RAOUL GOURJON | 1 ARISTIDE BRIAND STREET, ORSAY 91400, France |
| GORDON SHARPE | 1863 DES EPINETTES AVENUE, ORLEANS ON K1C 6N5, Canada |
| MARCEL DE PICCIOTTO | 6111 DE BOISÉ STREET, APT. 1J, MONTREAL QC H3S 2B8, Canada |
| DAVE SPAGNOLO | 12 KNOLL TERRACE, NEPEAN ON K2J 2K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4097912 CANADA INC. | DAVE SPAGNOLO | 12 NNOLL TERRACE, NEPEAN ON K2J 2K6, Canada |
| THALES CANADA INC. | GARY GARNETT | 1574 WILMOT PLACE, VICTORIA BC V8R 5S4, Canada |
| 4097912 CANADA INC. | GARY GARNETT | 1575 WILMOT PLACE, VICTORIA BC V8R 5S4, Canada |
| 4097912 CANADA INC. | GORDON SHARPE | 1863 DES EPINETTES AVENUE, ORLEANS ON K1C 6N5, Canada |
| 4097912 CANADA INC. | JEAN-LOUIS LARMOR | 1 COTE ST-ANTOINE ROAD, MONTREAL QC H3Y 2H7, Canada |
| THOMSON-CSF OPTRONICS CANADA INC. | MICHEL LAMARCHE | 7395 RUE TRINIDAD, BROSSARD QC J4W 1N3, Canada |
| 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 |
| City | ST. LAURENT |
| Post Code | H4S 2A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Thales Optronics Canada Inc. | 4868 Levy Street, St-laurent, QC H4R 2P1 | 1999-06-23 |
| 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 |
| 845 Thales Creation Limited | 20 E Castlebrook Lane, Ottawa, ON K2G 5G3 | 2010-11-12 |
| Thales Rail Signalling Solutions Inc. | 105 Moatfield Drive Suite 100, Toronto, ON M3B 0A4 | 2006-06-07 |
| Credit-bail Societe Generale (canada) Inc. | 630 Ouest, Boulevard Dorchester, Bur 2300, Montreal, QC H3B 1S6 | 1981-11-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |