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LUCAS AEROSPACE INC. (AEROSPATIALE LUCAS INC.)

Corporation Number：227990-8

Business Number：867968455RC0001

Corporate Name：LUCAS AEROSPACE INC. (AEROSPATIALE LUCAS INC.)

Status：Inactive - Amalgamated into TRW AERONAUTICAL SYSTEMS CANADA LIMITED / TRW SYSTÈMES AÉRONAUTIQUES CANADA LIMITÉE on 1993-07-31

Governing Legislation：Canada Business Corporations Act - 1987-12-22

Office Address：1 FIRST CANADIAN PLACE 41ST FLOOR TORONTO ON M5X 1B2 Canada

Office Address in Map

Directors

Full name: PAUL MERCER

Address: RR 2 CALEDON EAST ON L0N 1E0 Canada

Annual Filings

Anniversary Date (MM-DD)

12-22

Date of Last Annual Meeting

1992-01-06

Annual Filing Period (MM-DD)

12-22 to 02-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1987-12-22 to 1988-06-06

159642 CANADA INC.

1988-06-06 to 1989-04-13

EPSCO MICROWAVE TECHNOLOGIES INC.

1989-04-13 to Present

LUCAS AEROSPACE INC.

1989-04-13 to Present

AEROSPATIALE LUCAS INC.

Certificates and Filings

Certificate of Incorporation

1987-12-22

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