ESTERLINE CANADIAN ACQUISITION CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4410386. The registration start date is March 2, 2007. The current status is Inactive - Amalgamated.
| Corporation ID | 4410386 |
| Business Number | 859068199 |
| Corporation Name |
ESTERLINE CANADIAN ACQUISITION CORPORATION CORPORATION CANADIENNE D'ACQUISITION ESTERLINE |
| Registered Office Address |
600 Boul. Dr. Frederik-philips Saint-laurent QC H4M 2S9 |
| Incorporation Date | 2007-03-02 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FRANK E. HOUSTON | 500- 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| RICHARD BRADLEY LAWRENCE | 500 - 108TH AVE. N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| ROBERT D. GEORGE | 500 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| GREGORY A. YELDON | 461 LAKEVIEW, HUDSON QC J0P 1J0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-03-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-03-27 | current | 600 Boul. Dr. Frederik-philips, Saint-laurent, QC H4M 2S9 |
| Address | 2007-03-02 | 2008-03-27 | 800 Place Victoria, Suite 3400 Tour De La Bourse, Montreal, QC H4Z 1E9 |
| Name | 2007-03-02 | current | ESTERLINE CANADIAN ACQUISITION CORPORATION |
| Name | 2007-03-02 | current | CORPORATION CANADIENNE D'ACQUISITION ESTERLINE |
| Status | 2010-10-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2007-03-02 | 2010-10-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-03-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-08-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 600 BOUL. DR. FREDERIK-PHILIPS |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4M 2S9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Esterline Technologies Canadian Acquisition Inc. | 600 Dr. Frederik-philips Boul., Saint-laurent, QC H4M 2S9 | 2011-06-09 |
| Esterline Technologies Holding Company Inc. | 600, Dr. Frederick-philips, Saint Laurent, QC H4M 2S9 | 2010-05-27 |
| 7530480 Canada Limited | 600, Dr. Frederick-phillips Boulevard, Saint-laurent, QC H4M 2S9 | 2010-04-29 |
| Cmc Electronics Components Inc. | 600 Dr. Frederik Philips Boul., Ville Saint-laurent, QC H4M 2S9 | 2001-03-27 |
| Ultra Electronics Tactical Communication Systems Inc. | 600 Dr. Frederik Philips Boulevard, Ville Saint-laurent, QC H4M 2S9 | 2001-03-15 |
| Cmc Electronics Inc. | 600 Dr. Frederik-philips Boulevard, St-laurent, QC H4M 2S9 | |
| Cmc Electronics Inc. | 600 Dr. Frederick-philips Boulevard, St-laurent, QC H4M 2S9 | |
| Cmc Electronics Inc. | 600 Dr. Frederik-phillips Boulevard, Saint-laurent, QC H4M 2S9 | |
| Cmc Electronics Avionics Inc. | 600 Dr. Frederik Philips Boulevard, Ville Saint-laurent, QC H4M 2S9 | 2001-03-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Service Santé Globale Inc. | 650 Boul. Marcel-laurin, Suite 107, Montreal, QC H4M 0A0 | 2007-02-09 |
| Merwais Enterprise Inc. | 325-650 Marcel Laurin Blvd, Montréal, QC H4M 0A1 | 2019-06-21 |
| 8286426 Canada Inc. | 650 Marcel-laurin Boul. Apt 402, Ville Saint-laurent, QC H4M 0A1 | 2012-08-31 |
| Revive Nations | 650 Marcel-laurin, Apt. 103, Saint-laurent, QC H4M 0A1 | 2012-04-11 |
| Mediabids.ca Inc. | 650 Marcel Laurin, #321, Montreal, QC H4M 0A1 | 2005-10-06 |
| 9242457 Canada Inc. | 112-900 Boulevard Marcel Laurin, Saint Laurent, QC H4M 0A2 | 2015-04-01 |
| Kennedia Inc. | 900 Marcel Laurin #203, Montreal, QC H4M 0A2 | 2010-08-04 |
| 8002533 Canada Inc. | 930, Boul. Marcel-laurin, #306, Montreal, QC H4M 0A3 | 2011-10-19 |
| Worldinshape Health Club Inc. | 930 Boul. Marcel Laurin, Condo 305, Saint-laurent, QC H4M 0A3 | 2004-08-31 |
| 11394118 Canada Inc. | 2250 Ward Street, #507, Montréal, QC H4M 0A4 | 2019-05-06 |
| Find all corporations in postal code H4M | ||
| Name | Address |
|---|---|
| FRANK E. HOUSTON | 500- 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| RICHARD BRADLEY LAWRENCE | 500 - 108TH AVE. N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| ROBERT D. GEORGE | 500 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| GREGORY A. YELDON | 461 LAKEVIEW, HUDSON QC J0P 1J0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CMC ELECTRONICS INC. | FRANK E. HOUSTON | 500 - 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| CMC Electronics Components Inc. | GREGORY A. YELDON | 461 LAKEVIEW, BOX 420, HUDSON QC J0P 1J0, Canada |
| CMC ELECTRONICS INC. | GREGORY A. YELDON | 461 LAKEVIEW, HUDSON QC J0P 1J0, Canada |
| CANMAR INVESTMENT COMPANY LIMITED | GREGORY A. YELDON | 461 LAKEVIEW, HUDSON QC J0P 1J0, Canada |
| CMC Electronics Avionics Inc. | GREGORY A. YELDON | 461 LAKEVIEW, BOX 420, HUDSON QC J0P 1J0, Canada |
| C@*** Constellation (Overseas) Limited | GREGORY A. YELDON | 99 PINE AVE, HUDSON QC J0P 1H0, Canada |
| CMC ELECTRONICS INC. | RICHARD BRADLEY LAWRENCE | 500- 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| BAECAN ELECTRONICS INC. | ROBERT D. GEORGE | 500 - 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| CMC ELECTRONICS INC. | ROBERT D. GEORGE | 500-108TH AVE. N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| CMC ELECTRONICS INC. | ROBERT D. GEORGE | 18619 NE 139TH STREET, WOODINVILLE WA 98072, United States |
| City | SAINT-LAURENT |
| Post Code | H4M 2S9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Esterline Technologies Canadian Acquisition Inc. | 600 Dr. Frederik-philips Boul., Saint-laurent, QC H4M 2S9 | 2011-06-09 |
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| Corporation D'acquisition Des Conteneurs Stone | 1155 Rene-levesque Blvd. West, Suite 3900, Montreal, QC H3B 3V2 | 1989-01-27 |
| Corporation Acquisition Ha-lo Du Canada Ltée | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1996-06-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |