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THALES SYSTEMS CANADA INC.

Corporation Number：309959-8

Business Number：140350919RC0001

Corporate Name：THALES SYSTEMS CANADA INC.

Status：Inactive - Amalgamated into THALES CANADA INC. / LA SOCIÉTÉ THALES CANADA INC. on 2003-07-01

Governing Legislation：Canada Business Corporations Act - 1994-12-31

Office Address：49 AURIGA DRIVE NEPEAN ON K2E 8A1 Canada

Office Address in Map

Directors

Full name: JOSE MASSOL

Address: 18 RUE DES CLOS RIBAUDS, 95550 BESSAN COURT , France

Full name: NORMAN R.A. SMYTH

Address: 69 VILLA CRESCENT, OTTAWA ON K2C 0H7, Canada

Full name: SANDY WILSON

Address: TRINITY CHAMBER NEWS, 97 WOODSIDE TERRACE LANE, GLASGOW G3 7XP, United Kingdom

Full name: E. J. HEALEY

Address: 32 SPYGLASS RIDGE, STITTSVILLE ON K2S 1B9, Canada

Full name: RAOUL GOURJON

Address: 1, RUE ARISTIDE BRIAND, ORSAY 91400, France

Full name: JOE SHARPE

Address: 1863 AVE DES EPINETTES, ORLEANS ON K1C 6N5, Canada

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2003-03-14

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1994-12-31 to 2001-02-26

THOMSON - CSF SYSTEMS CANADA INC.

2001-02-26 to Present

THALES SYSTEMS CANADA INC.

Certificates and Filings

Certificate of Amalgamation

1994-12-31

Certificate of Amendment

2001-02-26

Amendment details: Corporate name

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