Canadian Companies Directory

CMC ELECTRONICS INC. (CMC ELECTONIQUE INC.)

Corporation Number:010526-1
Business Number:100767870RC0001
Corporate Name:CMC ELECTRONICS INC. (CMC ELECTONIQUE INC.)
Status:Inactive - Amalgamated into CMC Electronics Inc. / CMC Electronique Inc. on 2001-04-12
Governing Legislation:Canada Business Corporations Act - 1978-09-22
Office Address:415 LEGETT DRIVE KANATA ON K2K 2B2 Canada
Office Address in Map
Directors
Full name: ROBERT T. MURPHY
Address: 16608 MEDINAH COURT, SILVER SPRING MD 20905, United States
Full name: LIONEL HURTUBISE
Address: 10 HAZELWOOD, DOLLARD DES ORMEAUX QC H9A 2N6, Canada
Full name: HOWARD L. BECK
Address: 61 PEARS AVE., TORONTO ON M5R 1S9, Canada
Full name: PIERRE DUCROS
Address: 44 ROBERT, OUTREMONT QC H3S 2P2, Canada
Full name: MARK RONALD
Address: 12401 BACALL LANE, POTOMAC MD , United States
Full name: H. ANTHONY ARRELL
Address: 33 ROSE PARK DRIVE, TORONTO ON M4T 1R2, Canada
Full name: PIERRE DUFOUR
Address: 11707 COUNTRY WAY, HOUSTON TX 77024, United States
Full name: REED SCOWEN
Address: 4160 SHERBROOKE WEST, SUITE 301, WESTMOUNT QC H3Z 1C2, Canada
Full name: GREG YELDON
Address: 461 LAKEVIEW, BOX 420, HUDSON QC J0P 1J0, Canada
Full name: W. JAMES CLOSE
Address: 2231 DU RELAIS PLACE, ST-LAZARRE QC J7T 2B1, Canada
Full name: JEAN DENIS ROY
Address: 2121 ST. DOMINIQUE, MONTREAL QC H2X 3W1, Canada
Annual Filings
Anniversary Date (MM-DD)
09-22
Date of Last Annual Meeting
2000-08-24
Annual Filing Period (MM-DD)
09-22 to 11-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2000 - Filed 1999 - Filed 1998 - Filed
Corporate History

1925-06-12 to 2000-02-07

CANADIAN MARCONI COMPANY

1975-10-17 to 2000-02-07

CANADIAN MARCONI COMPANY

1975-10-17 to 2000-02-07

COMPAGNIE MARCONI LIMITEE

2000-02-07 to 2001-04-11

BAE Systems Canada Inc.

2000-02-07 to 2001-04-11

Systèmes BAE Canada Inc.

2001-04-11 to Present

CMC ELECTRONICS INC.

2001-04-11 to Present

CMC ELECTONIQUE INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1993-08-12
Certificate of Continuance
1978-09-22

Certificate of Amendment

2000-02-07
Amendment details: Corporate name
Proxy circular
As of 2001-04-03

Certificate of Amendment

2001-04-11
Amendment details: Corporate name
Certificate of Arrangement
2001-04-11
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