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Lockheed Martin Electronic Systems Canada Holding Inc. (Holding Systèmes électroniques Lockheed Martin Canada inc.)

Corporation Number：275657-9

Business Number：899405948RC0001

Corporate Name：Lockheed Martin Electronic Systems Canada Holding Inc. (Holding Systèmes électroniques Lockheed Martin Canada inc.)

Status：Inactive - Amalgamated into LOCKHEED MARTIN ELECTRONIC SYSTEMS CANADA HOLDING INC. on 1997-01-27

Governing Legislation：Canada Business Corporations Act - 1991-09-30

Office Address：6111 ROYALMOUNT AVENUE MONTREAL QC H4P 1K6 Canada

Office Address in Map

Directors

Full name: FRANK C. LANZA

Address: 37 MURRAY HILL RD, SCARSDALE, NY , United States

Full name: WILLIAM J. LASALLE

Address: 11145 WILLOWBROOK DR, POTOMAC, MARYLAND , United States

Full name: PAUL D. MANSON

Address: 20 LAKESHORE DR, DORVAL QC H9S 2G2, Canada

Full name: ZEV ROSENZWEIG

Address: 852 DUNLOP AVE, OUTREMONT QC H2V 2W7, Canada

Full name: JONATHAN M. DIAMOND

Address: 184 STEPHANIE, DOLLARD DES ORMEAUX QC H9A 3B6, Canada

Annual Filings

Anniversary Date (MM-DD)

09-30

Date of Last Annual Meeting

1996-04-01

Annual Filing Period (MM-DD)

09-30 to 11-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1991-09-30 to 1991-12-03

2756579 CANADA INC.

1991-12-03 to 1992-06-03

PARAMAX SYSTEMS CANADA INC.

1991-12-03 to 1992-06-03

SYSTEMES PARAMAX CANADA INC.

1992-06-03 to 1994-04-05

PARAMAX SYSTEMS CANADA HOLDING INC.

1992-06-03 to 1994-04-05

SYSTEMES PARAMAX CANADA HOLDING INC.

1994-04-05 to 1995-05-12

UNISYS GSG CANADA HOLDINGS INC.

1995-05-12 to 1996-04-24

LORAL CANADA HOLDING INC.

1996-04-24 to Present

Lockheed Martin Electronic Systems Canada Holding Inc.

1996-04-24 to Present

Holding Systèmes électroniques Lockheed Martin Canada inc.

Certificates and Filings

Certificate of Incorporation

1991-09-30

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