Canadian Companies Directory

THALES CANADA INC. (LA SOCIÉTÉ THALES CANADA INC.)

Corporation Number:417735-5
Business Number:897981403RC0002
Corporate Name:THALES CANADA INC. (LA SOCIÉTÉ THALES CANADA INC.)
Status:Inactive - Amalgamated into THALES CANADA INC. / LA SOCIÉTÉ THALES CANADA INC. on 2005-01-01
Governing Legislation:Canada Business Corporations Act - 2003-07-01
Office Address:7190 FREDERICK-BANTING STREET SUITE 100 ST. LAURENT QC H4S 2A1 Canada
Office Address in Map
Directors
Full name: RAOUL GOURJON
Address: 1 ARISTIDE BRIAND STREET, ORSAY 91400, France
Full name: MICHEL LAMARCHE
Address: 7395 TRINIDAD STREET, BROSSARD QC J4W 1N3, Canada
Full name: PIERRE JEANNIOT
Address: 6000 DEACON ROAD, PH 10N, MONTREAL QC H3S 2T9, Canada
Full name: DAVE SPAGNOLO
Address: 12 KNOLL TERRACE, NEPEAN ON K2J 2K6, Canada
Full name: LAWRENCE CAVAIOLA
Address: 117 BOONE TRAIL, SEVERNA PARK MD 21146, United States
Full name: MARCEL DE PICCIOTTO
Address: 6111 DE BOISÉ STREET, APT. 1J, MONTREAL QC H3S 2B8, Canada
Full name: GARY GARNETT
Address: 1575 WILMOT PLACE, VICTORIA BC V8R 5S4, Canada
Full name: JEAN-LOUIS LARMOR
Address: 1 COTE ST-ANTOINE ROAD, MONTREAL QC H3Y 2H7, Canada
Full name: GORDON SHARPE
Address: 1863 DES EPINETTES AVENUE, ORLEANS ON K1C 6N5, Canada
Annual Filings
Anniversary Date (MM-DD)
07-01
Date of Last Annual Meeting
2004-04-30
Annual Filing Period (MM-DD)
07-01 to 08-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2003 - Filed
Corporate History

2003-07-01 to Present

THALES CANADA INC.

2003-07-01 to Present

LA SOCIÉTÉ THALES CANADA INC.

Certificates and Filings
Certificate of Amalgamation
2003-07-01

Certificate of Amendment

2003-12-15
Amendment details: Other
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