TRW AERONAUTICAL SYSTEMS CANADA LIMITED (Corporation# 2939207) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2939207 |
| Business Number | 136363066 |
| Corporation Name |
TRW AERONAUTICAL SYSTEMS CANADA LIMITED TRW SYSTÈMES AÉRONAUTIQUES CANADA LIMITÉE |
| Registered Office Address |
1 Place Ville Marie Suite 3900 Montreal QC H3B 4M7 |
| Dissolution Date | 2005-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 9 |
| Director Name | Director Address |
|---|---|
| JOHN MULLAN | 16664 CALLE JERMAINE, PACIFIC PALISADES CA 90272, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-07-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-07-30 | 1993-07-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-11-01 | current | 1 Place Ville Marie, Suite 3900, Montreal, QC H3B 4M7 |
| Address | 2000-09-08 | 2002-11-01 | 5595 Royalmount Avenue, Montreal, QC H4P 1J9 |
| Address | 1993-07-31 | 2000-09-08 | 30 East Wilmot St, Richmond Hill, ON L4B 1A4 |
| Name | 2000-09-08 | current | TRW AERONAUTICAL SYSTEMS CANADA LIMITED |
| Name | 2000-09-08 | current | TRW SYSTÈMES AÉRONAUTIQUES CANADA LIMITÉE |
| Name | 1993-07-31 | 2000-09-08 | INDUSTRIES LUCAS DU CANADA LIMITEE |
| Name | 1993-07-31 | 2000-09-08 | LUCAS INDUSTRIES CANADA LIMITED |
| Status | 2005-12-31 | current | Dissolved / Dissoute |
| Status | 1993-07-31 | 2005-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-12-31 | Dissolution | Section: 210 |
| 2000-09-08 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 1993-07-31 | Amalgamation / Fusion | Amalgamating Corporation: 2279908. |
| 1993-07-31 | Amalgamation / Fusion | Amalgamating Corporation: 2735695. |
| 1993-07-31 | Amalgamation / Fusion | Amalgamating Corporation: 452165. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2002-09-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2002-09-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-09-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Plastiques Solidur (canada) LimitÉe | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1977-11-08 |
| Transcontinental Inc. | 1 Place Ville Marie, Suite 3240, Montreal, QC H3B 0G1 | 1978-03-03 |
| Sigvaris Corporation | 1 Place Ville Marie, Suite 1300, Montreal, QC H3B 0E6 | 1988-11-23 |
| 176309 Canada Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 1990-12-21 |
| Mario Le Jardinier Inc. | 1 Place Ville Marie, Bureau 2001, Montreal, QC H3B 2C4 | 1991-02-27 |
| Repartir À ZÉro | 1 Place Ville Marie, Bureau 1523, Montreal, QC H3B 2B5 | 1991-03-14 |
| Gestion Bennett Church Hill Inc. | 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 | 1991-07-26 |
| Capital Bennett Church Hill Inc. | 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 | 1991-10-09 |
| Baseball Montreal Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1991-10-10 |
| Produits De Bois A.w.p. Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1992-01-22 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11781839 Canada Inc. | 3900 - 1 Place Ville Marie, Montréal, QC H3B 4M7 | 2019-12-10 |
| Upbrella International Inc. | 1, Place Ville-marie, Bureau 3900, Montréal, QC H3B 4M7 | 2019-07-15 |
| Meteorite Capital Inc. | 1, Place Ville Marie, Bureau 3900, Montréal, QC H3B 4M7 | 2018-04-27 |
| Pizzeria Emma Inc. | 1 Place Ville-marie, 39ieme étage, Montréal, QC H3B 4M7 | 2017-03-01 |
| Initiative Jeunes Entrepreneurs De La Francophonie | 1 Oplace Ville Marie, Bureau 3900, Montréal, QC H3B 4M7 | 2015-03-27 |
| Ibwave Holdings, Inc. | 1 Place Ville Marie, Suite 3900, Montreal, QC H3B 4M7 | 2013-09-25 |
| Sound & Magic Pictures Inc. | C/o 1 Place Ville-marie, 39th Floor, Montréal, QC H3B 4M7 | 2012-04-17 |
| Astaldi Canada Inc. | 3900-1, Place Ville-marie, Montréal, QC H3B 4M7 | 2012-02-29 |
| Vudumobile Inc. | 400-1050 Rue De La Montagne, Montréal, QC H3B 4M7 | 2012-02-10 |
| Adaline Productions Inc. | 1 Place Ville-marie, 39 Floor, Montreal, QC H3B 4M7 | 2010-11-02 |
| Find all corporations in postal code H3B 4M7 | ||
| Name | Address |
|---|---|
| JOHN MULLAN | 16664 CALLE JERMAINE, PACIFIC PALISADES CA 90272, United States |
| City | MONTREAL |
| Post Code | H3B 4M7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aeronautics Unmanned Systems (aus) Inc. | 433, Rue Chabanel Ouest, Bureau #1200, Montreal, QC H2N 2J8 | 2005-10-06 |
| Applied Aeronautical Systems (aasi) Inc. | 215 Redfern Avenue, Suite 212, Westmount, QC H3Z 3L5 | 1999-04-26 |
| H.p.a.p. Pièces Aéronautiques Haute Performance Inc. | 1225 Rue Colomb, Sainte-catherine, QC J0L 1E0 | 2004-09-29 |
| Corporation De Dessins Aeronautiques Siddhis | 4740 Cote Vertu West, St. Laurent, QC H4T 1W7 | 1997-11-21 |
| Les Systemes Hydrothermes Americains Du Canada Limitee | 1010 De La Gauchetiere St W, Suite 200, Montreal, QC H3B 2N2 | 1967-08-21 |
| Systemes D'informatique De Production, Internationale - Canada Limitee | 20 Queen St. West, Toronto, ON M5H 2V3 | 1975-10-06 |
| Les Systemes Logiciel H.a.l. Limitee | 5610 Murray Street, Pierrefonds, QC H8Z 1L5 | 1980-09-24 |
| Systemes D'exploitation Miniere En Continu LimitÉe | 28 Kathleen Street, Naughton, ON P0M 2M0 | 1984-07-11 |
| Kredl Aeronautical Services (kas) Inc. | 47 Rue Ethier, St-basile, QC J3N 1K8 | 1998-03-23 |
| Canon Medical Systems Canada Limited | 75 Tiverton Court, Markham, ON L3R 4M8 | 2016-04-27 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.