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L3 Technologies ESS Inc.

Corporation Number：343919-4
Business Number：103350906RC0004
Corporate Name：L3 Technologies ESS Inc.
Status：Inactive - Amalgamated into L3 Technologies MAS Inc. on 2019-01-01
Governing Legislation：Canada Business Corporations Act - 1997-12-01
Office Address：25 CITY VIEW DR ETOBICOKE ON M9W 5A7 Canada
Office Address in Map
Directors
Full name: BRUCE R. LATIMER
Address: 500 Wellington Street West, Suite 602, Toronto ON M5V 1E3, Canada
Full name: Dan Azmon
Address: 600 Third Avenue, New York NY 10016, United States
Annual Filings
Anniversary Date (MM-DD)
12-01
Date of Last Annual Meeting
2014-03-12
Annual Filing Period (MM-DD)
12-01 to 01-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Filed 2016 - Filed 2015 - Filed
Corporate History

1997-12-01 to 2002-09-19

LITTON SYSTEMS CANADA LIMITED

2002-09-19 to 2004-12-30

NORTHROP GRUMMAN CANADA CORPORATION

2004-12-30 to 2005-01-05

L-3 ELECTRONIC SYSTEMS INC.

2005-01-05 to 2017-12-31

L-3 COMMUNICATIONS ELECTRONIC SYSTEMS INC.

2017-12-31 to Present

L3 Technologies ESS Inc.

Certificates and Filings
Certificate of Amalgamation
1997-12-01
Corporations amalgamated:3433901 SMC ACQUISITION CORP.3434168 LITTON CANADA LTD.2079810 LITTON SYSTEMS CANADA LIMITED

Certificate of Amendment

2002-09-19
Amendment details: Corporate name

Certificate of Amendment

2004-12-30
Amendment details: Corporate name

Certificate of Amendment

2005-01-05
Amendment details: Corporate name

Certificate of Amendment

2017-12-31
Amendment details: Corporate name
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