FLIR Lorex Inc. is a business entity registered at Corporations Canada, with entity identifier is 9074244. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 9074244 |
| Business Number | 896979390 |
| Corporation Name | FLIR Lorex Inc. |
| Registered Office Address |
250 Royal Crest Court Markham ON L3R 3S1 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ERIC MILLER | 15 MCDOUGALL COURT, THORNHILL ON L4J 7A1, Canada |
| Heather Christiansen | 8201 NW 16th Avenue, Vancouver WA 98665, United States |
| Todd M. Duchene | 27700 SW Parkway Avenue, Wilsonville OR 97070, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-01-01 | current | 250 Royal Crest Court, Markham, ON L3R 3S1 |
| Name | 2015-01-01 | current | FLIR Lorex Inc. |
| Status | 2018-03-12 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-02-28 | 2018-03-12 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2015-01-01 | 2018-02-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-03-12 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2015-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 302571. Section: 184 1 |
| 2015-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9003118. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-21 | 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 |
|---|---|---|
| Lorex Canada Inc. | 250 Royal Crest Court, Markham, ON L3R 3S1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| ERIC MILLER | 15 MCDOUGALL COURT, THORNHILL ON L4J 7A1, Canada |
| Heather Christiansen | 8201 NW 16th Avenue, Vancouver WA 98665, United States |
| Todd M. Duchene | 27700 SW Parkway Avenue, Wilsonville OR 97070, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Vohra Miller Foundation | Eric Miller | 311 Bay St, Unit 4705, Toronto ON M5H 4G5, Canada |
| ELKHART PRODUCTS LTD. | ERIC MILLER | 701 MATTHEWS -MINT ROAD, MATTHEWS NC 28105, United States |
| 114676 CANADA INC. | ERIC MILLER | 216 TRINIDAD, SUITE 939, DOLLARD DES ORMEAUX QC H9G 2X6, Canada |
| Lorex Canada Inc. | Eric Miller | 15 McDougall Court, Thornhill ON L4J 7A1, Canada |
| RED X (SPIDERS) INC. | ERIC MILLER | 43 HUNTLEY STREET, TORONTO ON M4Y 2K9, Canada |
| MILLER ADVERTISING, INC. | ERIC MILLER | 51 ST. ANDREWS GARDENS, TORONTO ON M5W 2C9, Canada |
| AMPHITECH SYSTEMS INC. | Heather Christiansen | 8201 NW 16th Avenue, Vancouver WA 98665, United States |
| 360 SURVEILLANCE INC. | Heather Christiansen | 8201 NW 16th Avenue, Vancouver WA 98665, United States |
| 11021257 Canada Inc. | Heather Christiansen | 8201 NW 16th Avenue, Vancouver WA 98665, United States |
| Aeryon Labs Inc. | Heather Christiansen | 8201 NW 16th Avenue, Vancouver WA 98665, United States |
| City | MARKHAM |
| Post Code | L3R 3S1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lorex Canada Inc. | 250 Royal Crest Court, Markham, ON L3R 3S1 | |
| Flir Systems Ltd. | 920 Sheldon Court, Burlington, ON L7L 5K6 | 1960-07-15 |
| Flir Radars Inc. | 3440 Francis-hugues, Suite 120, Laval, QC H7L 5A9 | 2003-12-15 |
| Lorex Marine Inc. | 47 Rue Dalhousie, Quebec, QC G1K 8S3 | 1985-08-15 |
| Lorex Solutions Inc. | 296 Trail Side Circle, Ottawa, ON K4A 5B1 | 2014-10-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |