RAYTHEON CANADA LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 581771. The registration start date is January 30, 1956. The current status is Inactive - Amalgamated.
| Corporation ID | 581771 |
| Business Number | 104416441 |
| Corporation Name |
RAYTHEON CANADA LIMITEE RAYTHEON CANADA LIMITED |
| Registered Office Address |
400 Phillip St Waterloo ON N2J 4K6 |
| Incorporation Date | 1956-01-30 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| ALAN B. WAHL | 225 BENJAMIN ROAD, UNIT 79, WATERLOO ON N2V 1Z3, Canada |
| JOHN W. KAPPLES | 79 LEDGEWAY ROAD, WELLESLEY, MASSACHUSETTS , United States |
| LIONEL LEVEILLE | 221 QUEEN STREET NORTH, UNIT 905, KITCHENER ON N2G 1W5, Canada |
| ROBERT D. KERR | 83 AUTUMN DRIVE, KITCHENER ON N2Z 1K4, Canada |
| FRANK MARCHILENA | 40 B NUTTING ROAD, WESTFORD, MASSACHUSETTS , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-10-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-10-20 | 1977-10-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1956-01-30 | 1977-10-20 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1956-01-30 | current | 400 Phillip St, Waterloo, ON N2J 4K6 |
| Name | 1977-10-21 | current | RAYTHEON CANADA LIMITEE |
| Name | 1977-10-21 | current | RAYTHEON CANADA LIMITED |
| Name | 1956-01-30 | 1977-10-21 | RAYTHEON CANADA LIMITED |
| Status | 1999-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1977-10-21 | 1999-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1977-10-21 | Continuance (Act) / Prorogation (Loi) | |
| 1956-01-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1998-09-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1998-09-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1998-09-23 | 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 |
|---|---|---|
| 11453530 Canada Corporation | 387 Tealby Crescent, Waterloo, ON N2J 0A1 | 2019-06-07 |
| Boston Terrier Rescue Canada | 50 Weber St., N, Box 55008, Waterloo, ON N2J 0A5 | 2009-04-24 |
| Egocorp Inc. | 42 Bridgeport Road East, Unit 3, Waterloo, ON N2J 0B3 | 2019-06-01 |
| Compendium Nancial Inc. | Unit 2 - 42 Bridgeport Road East, Waterloo, ON N2J 0B3 | 2017-08-21 |
| 9382917 Canada Inc. | Unit 2 - 42 Bridgeport Rd E, C/o - Compendium Nancial, Waterloo, ON N2J 0B3 | 2015-07-27 |
| Shoptrav Ltd. | Unit 2, 42 Bridgeport Rd East, Waterloo, ON N2J 0B3 | 2016-11-07 |
| Ohzone E-commerce Corporation | 404-328 Regina St North, Waterloo, ON N2J 0B5 | 2013-10-24 |
| 10959936 Canada Inc. | 206-188 King Stsouth, Waterloo, ON N2J 0C6 | 2018-08-23 |
| 9996192 Canada Inc. | 511-188 King Street South, Waterloo, ON N2J 0C6 | 2016-11-23 |
| Interiors By Amanda Duggan Inc. | 188 King Street South, Suite 511, Waterloo, ON N2J 0C6 | 2014-04-16 |
| Find all corporations in postal code N2J | ||
| Name | Address |
|---|---|
| ALAN B. WAHL | 225 BENJAMIN ROAD, UNIT 79, WATERLOO ON N2V 1Z3, Canada |
| JOHN W. KAPPLES | 79 LEDGEWAY ROAD, WELLESLEY, MASSACHUSETTS , United States |
| LIONEL LEVEILLE | 221 QUEEN STREET NORTH, UNIT 905, KITCHENER ON N2G 1W5, Canada |
| ROBERT D. KERR | 83 AUTUMN DRIVE, KITCHENER ON N2Z 1K4, Canada |
| FRANK MARCHILENA | 40 B NUTTING ROAD, WESTFORD, MASSACHUSETTS , United States |
| Name | Director Name | Director Address |
|---|---|---|
| LAFAYETTE PHARMACEUTICALS (CANADA) INC. | JOHN W. KAPPLES | 79 LEDGEWAYS, WELLESLEY MA 02481, United States |
| MELVILLE SOFTWARE LTD. | JOHN W. KAPPLES | 79 LEDGEWAYS, WELLESLEY MA 02481, United States |
| CORPORATION INBRAND (CANADA) INC. · INBRAND CORPORATION (CANADA) INC. | JOHN W. KAPPLES | 79 LEDGEWAYS, WELLESLEY MA 02481, United States |
| 3168026 CANADA INC. | ROBERT D. KERR | 1181 JOHNSTON ROAD, APT 201, WHITE ROCK BC V4B 3Y9, Canada |
| City | WATERLOO |
| Post Code | N2J4K6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Raytheon Canada Limited | 360 Albert Street, Suite 730, Ottawa, ON K1R 7X7 | |
| Raytheon Systems Canada Ltd. | 3715 8th Street N E, Calgary, AB T2E 7H7 | |
| Raytheon Engineers & Constructors (canada) Ltd. | 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7 | 1955-03-15 |
| 80305 Canada Limitee/limited | Rr 3, St. Jerome, QC | 1976-06-30 |
| 88988 Canada Limited/limitee | 26 Briardale, Hampstead, QC | 1978-10-30 |
| Husqui Canada Limited/limitee | 180 Hamford St, Lachute, QC J8H 4L2 | 1969-03-06 |
| 91491 Canada Limited/limitee | Rr 1, Range 8, Lot 35 P.o.box 134, Low, QC J0X 2C0 | 1979-04-18 |
| 95442 Canada Limited/limitee | 165 Boul. Deslauriers, St-laurent, QC | 1979-11-30 |
| 93451 Canada Limited/limitee | 87 Bentley Ave., Nepean, ON K2E 6T7 | 1979-08-08 |
| 82419 Canada Limited/limitee | 358 Val Cartier Boulevard, Loretteville, QC | 1977-08-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |