Canadian Companies Directory

Thales Canada Inc. (La Société Thales Canada Inc.)

Corporation Number:409791-2
Business Number:897981403RC0001
Corporate Name:Thales Canada Inc. (La Société Thales Canada Inc.)
Status:Inactive - Amalgamated into THALES CANADA INC. / LA SOCIÉTÉ THALES CANADA INC. on 2003-07-01
Governing Legislation:Canada Business Corporations Act - 2003-02-20
Office Address:7190 RUE FREDERICK-BANTING BUREAU 100 SAINT-LAURENT QC H4S 2A1 Canada
Office Address in Map
Directors
Full name: GORDON SHARPE
Address: 1863 DES EPINETTES AVENUE, ORLEANS ON K1C 6N5, Canada
Full name: RAOUL GOURJON
Address: 1 ARISTIDE BRIAND STREET, ORSAY 91400, France
Full name: KIRK STEAD
Address: 39 AVENUE BROOKLYN AVE., ST. JOHNS NL A1A 5G3, Canada
Full name: PIERRE JEANNIOT
Address: 6000 DEACON ROAD, PH 10N, MONTREAL QC H3S 2T9, Canada
Full name: GARY GARNETT
Address: 1575 WILMOT PLACE, VICTORIA BC V8R 5S4, Canada
Full name: MICHEL LAMARCHE
Address: 7395 RUE TRINIDAD, BROSSARD QC J4W 1N3, Canada
Full name: MICHAEL KIRBY
Address: 93 WATERFORD DRIVE, NEPEAN ON K2E 7V4, Canada
Full name: JEAN-LOUIS LARMOR
Address: 1 COTE ST-ANTOINE ROAD, MONTREAL QC H3Y 2H7, Canada
Full name: DR. LAWRENCE CAVAIOLA
Address: 117 BOONE TRAIL, SEVERNA PARK MD 21146, United States
Full name: DAVE SPAGNOLO
Address: 12 NNOLL TERRACE, NEPEAN ON K2J 2K6, Canada
Full name: JEAN-PIERRE MORTEAUX
Address: 1516 DES PINS AVENUE WEST, MONTREAL QC H3G 1B4, Canada
Full name: JOSE MASOL
Address: 18 DES CLOS RIBAUDS STREET, BESSANCOURT 95550, France
Annual Filings
Anniversary Date (MM-DD)
02-20
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
02-20 to 04-21
Type of Corporation
Not available
Status of Annual Filings
/
Corporate History

2003-02-20 to 2003-04-30

4097912 CANADA INC.

2003-04-30 to Present

Thales Canada Inc.

2003-04-30 to Present

La Société Thales Canada Inc.

Certificates and Filings
Certificate of Incorporation
2003-02-20

Certificate of Amendment

2003-04-30
Amendment details: Corporate name

Certificate of Amendment

2003-06-02
Amendment details: Other
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