THALES CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 8029024. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8029024 |
| Business Number | 897981403 |
| Corporation Name |
THALES CANADA INC. LA SOCIÉTÉ THALES CANADA INC. |
| Registered Office Address |
105 Moatfield Drive Suite 100 Toronto ON M3B 0A4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| MICHEL GRENIER | 3652 Laval Street, Montreal QC H2X 3C9, Canada |
| Dominique Gaiardo | 304 St. Clair Avenue, Toronto ON M4T 1P4, Canada |
| Mark Halinaty | 227 John Bowser Crescent, Newmarket ON K2J 0G7, Canada |
| Millar Crawford | 8 boulevard Andre Maurois, Neuilly-sur-Seine 92200, France |
| Nina DeVito | 48 Theoret, Kirkland QC H9J 4A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-01-01 | current | 105 Moatfield Drive, Suite 100, Toronto, ON M3B 0A4 |
| Name | 2012-01-01 | current | THALES CANADA INC. |
| Name | 2012-01-01 | current | LA SOCIÉTÉ THALES CANADA INC. |
| Status | 2012-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-01-08 | Amendment / Modification | Section: 178 |
| 2012-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4280075. Section: 183 |
| 2012-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6580891. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-30 | 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. | 7190 Frederick-banting Street, Suite 100, St. Laurent, QC H4S 2A1 | |
| Thales Canada Inc. | 105 Moatfield Drive, Suite 100, Toronto, ON M3B 0A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Thales Rail Signalling Solutions Inc. | 105 Moatfield Drive Suite 100, Toronto, ON M3B 0A4 | 2006-06-07 |
| Thales Canada Inc. | 105 Moatfield Drive, Suite 100, Toronto, ON M3B 0A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trade Watchpit Inc. | 9 Post Road, Toronto, ON M3B 0A1 | 2013-12-04 |
| Platinum Corporate Cleaning Inc. | 36001-1859 Leslie St., Toronto, ON M3B 0A3 | 2011-10-27 |
| 11931610 Canada Inc. | 10 Mallard Road, Unit 54, Toronto, ON M3B 0A7 | 2020-02-28 |
| M&s Pristine Agrifood Ltd. | C 113 (unit 55 ), 10 Mallard Road, North York, ON M3B 0A7 | 2014-04-15 |
| 8958688 Canada Ltd. | 9 Rainham Place, North York, ON M3B 1A1 | 2014-07-18 |
| Glorious Applications Inc. | 10 Jocelyn Cr, North York, ON M3B 1A2 | 2019-07-25 |
| Agape Unlimited Health Services | 12 Jocelyn Crescent, Toronto, ON M3B 1A2 | 2009-07-24 |
| 7964811 Canada Corp. | 53, Jocelyn Cres., Toronto, ON M3B 1A3 | 2011-09-07 |
| Canada Fine Architecture Management Inc. | 14 Malabar Pl, Toronto, ON M3B 1A5 | 2017-01-30 |
| Kidzie Inc. | 8 Malabar Place, North York, ON M3B 1A5 | 2015-02-09 |
| Find all corporations in postal code M3B | ||
| Name | Address |
|---|---|
| MICHEL GRENIER | 3652 Laval Street, Montreal QC H2X 3C9, Canada |
| Dominique Gaiardo | 304 St. Clair Avenue, Toronto ON M4T 1P4, Canada |
| Mark Halinaty | 227 John Bowser Crescent, Newmarket ON K2J 0G7, Canada |
| Millar Crawford | 8 boulevard Andre Maurois, Neuilly-sur-Seine 92200, France |
| Nina DeVito | 48 Theoret, Kirkland QC H9J 4A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THALES DIGITAL SOLUTIONS INC. · THALES SOLUTIONS NUMÉRIQUES INC. | Mark Halinaty | 227 John Bowser Crescent, Newmarket ON K2J 0G7, Canada |
| PRODUITS INDUSTRIELS SERTEM INC. SERTEM INDUSTRIAL PRODUCTS INC. | MICHEL GRENIER | 25 RUE BELLEROSE EST, APT 401, LAVAL QC H7K 1S5, Canada |
| ATSAKS TRANSPORT INC. | MICHEL GRENIER | 45, 2EME RUE BATISCAN, COMTE CHAMPLAIN QC , Canada |
| GEOCOM RECHERCHE INC. | MICHEL GRENIER | 3200 BOUL. ST-MARTIN EST, LAVAL QC H7E 4W7, Canada |
| 8018537 CANADA INC. | Michel GRENIER | 717, place de l'Eau-Vive, Laval QC H7Y 2E1, Canada |
| Run Way Footwear Inc. | MICHEL GRENIER | 690 MARC AURELE FORTIN, LAVAL QC H7L 5M7, Canada |
| 4156668 CANADA INC. | MICHEL GRENIER | 1535 ROUTE 148, BRECKENRIDGE QC J0X 2G0, Canada |
| LES ENTREPRISES ARTHUR GRENIER LTEE | MICHEL GRENIER | 95, 1IERE AVENUE EST, ST-GEORGES BEAU QC , Canada |
| 3750132 CANADA INC. | MICHEL GRENIER | 3200, BOUL. SAINT-MARTIN EST, LAVAL QC H7E 4W7, Canada |
| AIR INDUSTRIES ASSOCIATION OF CANADA | MICHEL GRENIER | 2800 AVENUE MARIE CURIE, ST LAURENT QC H4S 2C2, Canada |
| City | TORONTO |
| Post Code | M3B 0A4 |
| 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 |