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ULTRA ELECTRONICS MARITIME SYSTEMS INC.

Corporation Number：413452-4
Business Number：881136618RC0002
Corporate Name：ULTRA ELECTRONICS MARITIME SYSTEMS INC.
Status：Active
Governing Legislation：Canada Business Corporations Act - 2003-01-01
Office Address：40 ATLANTIC STREET DARTMOUTH NS B2Y 4N2 Canada
Office Address in Map
Directors
Full name: BERNARD MICHAEL MILLS
Address: 5292 South Street, Halifax NS B3J 1A4, Canada
Full name: JEAN LORAIN-BROCA
Address: 13 Lionel Road North, Brentford TW8 9QZ, United Kingdom
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2020-05-26
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2003-01-01 to 2011-01-01

ULTRA ELECTRONICS CANADA DEFENCE INC.

2003-01-01 to 2011-01-01

DEFENSE ULTRA ELECTRONICS CANADA INC.

2011-01-01 to Present

ULTRA ELECTRONICS MARITIME SYSTEMS INC.

Certificates and Filings
Certificate of Amalgamation
2003-01-01
Corporations amalgamated:4134532 ULTRA ELECTRONICS MARITIME SYSTEMS INC.3875466 Ultra Electronics Tactical Communication Systems Inc. / Systèmes de communication tactiques Ultra Electronics inc.

Certificate of Amendment

2011-01-01
Amendment details: Corporate name
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