Canadian Companies Directory

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

Corporation Number:428007-5
Business Number:897981403RC0003
Corporate Name:THALES CANADA INC. (LA SOCIÉTÉ THALES CANADA INC.)
Status:Inactive - Amalgamated into THALES CANADA INC. / LA SOCIÉTÉ THALES CANADA INC. on 2012-01-01
Governing Legislation:Canada Business Corporations Act - 2005-01-01
Office Address:105 Moatfield Drive, Suite 100 Toronto ON M3B 0A4 Canada
Office Address in Map
Directors
Full name: GARY GARNETT
Address: 1574 WILMOT PLACE, VICTORIA BC V8R 5S4, Canada
Full name: PAUL EMMANUEL KAHN
Address: 69 LYNDHURST AVENUE, TORONTO ON M5R 2Z8, Canada
Full name: ALEX DORRIAN
Address: HIGHHURST, WATERHOUSE LANE, KINGSWOOD - TADWORTH, SURRY KT20 6LF, United Kingdom
Full name: SYLVIE LUCOT
Address: 10 RUE DE PARME, PARIS 75009, France
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2008-10-06
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
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

2005-01-01 to Present

THALES CANADA INC.

2005-01-01 to Present

LA SOCIÉTÉ THALES CANADA INC.

Certificates and Filings
Certificate of Amalgamation
2005-01-01

Certificate of Amendment

2007-05-04
Amendment details: Other

Certificate of Amendment

2011-01-26
Amendment details: Province or Territory of Registered Office
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