FLIR Systems Ltd.

Address:
920 Sheldon Court, Burlington, ON L7L 5K6

FLIR Systems Ltd. (Corporation# 302571) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 15, 1960.

Corporation Overview

Corporation ID 302571
Business Number 100074111
Corporation Name FLIR Systems Ltd.
Registered Office Address 920 Sheldon Court
Burlington
ON L7L 5K6
Incorporation Date 1960-07-15
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
GREGORY R. BORK 4906 TRAFALGAR ROAD, P.O. BOX 252, BALLINAFAD ON N0B 1H0, Canada
Anthony Trunzo 4633 SW Hillside Drive, Portland OR 97221, United States
Andrew C. Teich 3000 SW Mountain Lane, West Linn OR 97068, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-06-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-06-12 1979-06-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1960-07-15 1979-06-12 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2013-07-23 current 920 Sheldon Court, Burlington, ON L7L 5K6
Address 1979-06-13 2013-07-23 5230 South Service Road, Suite 125, Burlington, ON L7L 5K2
Name 1998-04-30 current FLIR Systems Ltd.
Name 1984-08-16 1998-04-30 AGEMA INFRARED SYSTEMS LTD.
Name 1966-08-02 1984-08-16 AGATRONICS LTD.
Name 1960-07-15 1966-08-02 BRAVOUR ELECTRONICS LTD.
Status 2015-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1990-10-31 2015-01-01 Active / Actif
Status 1990-10-01 1990-10-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1979-06-13 Continuance (Act) / Prorogation (Loi)
1960-07-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-09-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-12-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-09-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 920 Sheldon Court
City BURLINGTON
Province ON
Postal Code L7L 5K6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
11021257 Canada Inc. 920 Sheldon Court, Burlington, ON L7L 5K6 2018-11-16
Aeryon Labs Inc. 920 Sheldon Court, Burlington, ON L7L 5K6

Corporations in the same postal code

Corporation Name Office Address Incorporation
Wassab Inc. 935 Sheldon Court, Burlington, ON L7L 5K6 2003-09-05
Dawnview Beverage International Limited 940 Sheldon Court, Burlington, ON L7L 5K6 2000-03-27
Interprovincial Corrosion Control Company Limited 930 Sheldon Court, Burlington, ON L7L 5K6 1957-10-11
Izumi Aquaculture Inc. 940 Sheldon Court, Burlington, ON L7L 5K6 2019-02-12

Corporations in the same postal prefix

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Gravity Idc Limited 5115 Harvester Road, Unit 12a, Burlington, ON L7L 0A3 2019-03-08
Genesis Community Rehabilitation Inc. 5115 Harvester Road, Unit 12-b, Burlington, ON L7L 0A3 2006-08-29
10404888 Canada Inc. 675 Rowley Common, Burlington, ON L7L 0A5 2017-09-13
7925735 Canada Corporation 728 Burloak Drive, Unit #c5, Burlington, ON L7L 0B1 2011-10-01
7540400 Canada Inc. 4441 Breckongate Court, Burlington, ON L7L 0B2 2010-04-30
Verdias Inc. 4450 Breckongate Court, Burlington, ON L7L 0B3 2010-09-28
Hrw Composites Inc. 4464 Breckongate Crt., Burlington, ON L7L 0B3 2010-01-17
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Corporation Directors

Name Address
GREGORY R. BORK 4906 TRAFALGAR ROAD, P.O. BOX 252, BALLINAFAD ON N0B 1H0, Canada
Anthony Trunzo 4633 SW Hillside Drive, Portland OR 97221, United States
Andrew C. Teich 3000 SW Mountain Lane, West Linn OR 97068, United States

Entities with the same directors

Name Director Name Director Address
Lorex Canada Inc. Andrew C. Teich 27700 SW Parkway Avenue, Wilsonville OR 97070, United States
6481558 CANADA INC. Anthony Trunzo 4633 SW Hillside Drive, Portland OR 97221, United States
VANCOUVER ISLAND SOFTWARE CORP. Anthony Trunzo 4633 SW Hillside Drive, Portland OR 97221, United States

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Dataset Information

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.

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