THALES DIS CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4426479. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4426479 |
| Business Number | 889779807 |
| Corporation Name | THALES DIS CANADA INC. |
| Registered Office Address |
5347 John Lucas Drive Burlington ON L7L 6A8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LIONEL MERRIEN | 3610, RUE LIMOGES, MONTREAL QC H4K 1Y3, Canada |
| KATIE HUGHES | 903 Cannoneer Lane, AUSTIN TX 78757, United States |
| Brian David Hirman | 2446 Woburn Crescent, Oakville ON L6L 5E9, Canada |
| Perfecto Rodrigo Serna Trevino | 801 West 5th Street, Suite 414, Austin TX 78703, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-04-06 | current | 5347 John Lucas Drive, Burlington, ON L7L 6A8 |
| Address | 2018-03-02 | 2020-04-06 | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 |
| Address | 2007-05-01 | 2018-03-02 | 5347 John Lucas Drive, Burlington, ON L7L 6A8 |
| Name | 2020-04-01 | current | THALES DIS CANADA INC. |
| Name | 2007-05-01 | 2020-04-01 | GEMALTO CANADA INC. |
| Status | 2007-05-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2983842. Section: |
| 2007-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4164024. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5347 John Lucas Drive |
| City | Burlington |
| Province | ON |
| Postal Code | L7L 6A8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Prestige Gymnastics School Inc. | 5311, John Lucas Dr., Burlington, ON L7L 6A8 | 2011-02-16 |
| Windeagle Aircraft Corporation | 5353 John Lucas Drive, Burlington, ON L7L 6A8 | 1996-11-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nutem Custom Manufacturing Ltd. | 7 - 1105 Clay Avenue, Burlington, ON L7L 0A1 | 2011-10-01 |
| 7775474 Canada Inc. | 2500 Appleby Line, Burlington, ON L7L 0A2 | 2011-02-10 |
| 7109741 Canada Inc. | 2500 Appleby Line, Suite E2, Burlington, ON L7L 0A2 | 2009-01-19 |
| Gravity Idc Limited | 5115 Harvester Road, Unit 12a, Burlington, ON L7L 0A3 | 2019-03-08 |
| Genesis Community Rehabilitation Inc. | 5115 Harvester Road, Unit 12-b, Burlington, ON L7L 0A3 | 2006-08-29 |
| 10404888 Canada Inc. | 675 Rowley Common, Burlington, ON L7L 0A5 | 2017-09-13 |
| 7925735 Canada Corporation | 728 Burloak Drive, Unit #c5, Burlington, ON L7L 0B1 | 2011-10-01 |
| 7540400 Canada Inc. | 4441 Breckongate Court, Burlington, ON L7L 0B2 | 2010-04-30 |
| Verdias Inc. | 4450 Breckongate Court, Burlington, ON L7L 0B3 | 2010-09-28 |
| Hrw Composites Inc. | 4464 Breckongate Crt., Burlington, ON L7L 0B3 | 2010-01-17 |
| Find all corporations in postal code L7L | ||
| Name | Address |
|---|---|
| LIONEL MERRIEN | 3610, RUE LIMOGES, MONTREAL QC H4K 1Y3, Canada |
| KATIE HUGHES | 903 Cannoneer Lane, AUSTIN TX 78757, United States |
| Brian David Hirman | 2446 Woburn Crescent, Oakville ON L6L 5E9, Canada |
| Perfecto Rodrigo Serna Trevino | 801 West 5th Street, Suite 414, Austin TX 78703, United States |
| City | Burlington |
| Post Code | L7L 6A8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Thales Canada Inc. | 7190 Frederick-banting Street, Suite 100, St. Laurent, QC H4S 2A1 | |
| Thales Canada Inc. | 7190 Rue Frederick-banting, Bureau 100, Saint-laurent, QC H4S 2A1 | 2003-02-20 |
| 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 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 |