Canadian Companies Directory

3133729 CANADA INC.

Corporation Number:313372-9
Business Number:896936887RC0001
Corporate Name:3133729 CANADA INC.
Status:Inactive - Amalgamated into THALES CANADA INC. / LA SOCIÉTÉ THALES CANADA INC. on 2005-01-01
Governing Legislation:Canada Business Corporations Act - 1995-04-01
Office Address:160 ELGIN ST. SUITE 2600 OTTAWA ON K1P 1C3 Canada
Office Address in Map
Directors
Full name: DANIEL MARION
Address: 4165 GRAND BOULEVARD, MONTRÉAL QC H4B 2X4, Canada
Full name: WAYNE B. WARREN
Address: 90 QUEEN STREET WEST, CHESTERVILLE ON K0C 1H0, Canada
Annual Filings
Anniversary Date (MM-DD)
04-01
Date of Last Annual Meeting
2003-11-20
Annual Filing Period (MM-DD)
04-01 to 05-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2003 - Filed 2002 - Filed 2001 - Filed
Corporate History

1995-04-01 to 2001-04-12

The Racal Corporation Canada Inc.

1995-04-01 to 2001-04-12

La Société Racal Canada Inc.

2001-04-12 to 2003-04-30

Thales Canada Inc.

2001-04-12 to 2003-04-30

La Société Thales Canada Inc.

2003-04-30 to Present

3133729 CANADA INC.

Certificates and Filings
Certificate of Amalgamation
1995-04-01

Certificate of Amendment

2000-01-28
Amendment details: Number of directors

Certificate of Amendment

2001-04-12
Amendment details: Corporate name

Certificate of Amendment

2003-04-30
Amendment details: Corporate name
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