Saab Technologies Canada, Inc.

Address:
130 Albert St., Suite 1620, Ottawa, ON K1P 5G4

Saab Technologies Canada, Inc. (Corporation# 326585) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 26, 1958.

Corporation Overview

Corporation ID 326585
Corporation Name Saab Technologies Canada, Inc.
Registered Office Address 130 Albert St.
Suite 1620
Ottawa
ON K1P 5G4
Incorporation Date 1958-11-26
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 5

Directors

Director Name Director Address
Anders Sjoberg Gransätersgatan 7, 761 32 Norrtälje , Sweden
Michael Andersson 2331 Brittany Parc Drive, Falls Church VA 22043, United States
Patrick Harold Ray Palmer 44 Cambior Crescent, Kanata ON K2T 1J4, Canada
Lars Bjerde 6611 Anthony Crest Square, McLean VA 22101, United States
Kaj Bjorkman Frejgatan 37, Stockholm SE-113 49, Sweden
Peter Carlqvist Södra Belltorpsvägen 20, 70237 Örebro , Sweden
LESLIE WITTENBERG 2387 LE RUISSEAU CIRCLE, ORLEANS ON K1W 1K8, Canada
Dan-Åke Enstedt 4609 Charleston Terrace, NW, Washington DC 20007, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-03-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-03-27 1980-03-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1958-11-26 1980-03-27 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2010-08-11 current 130 Albert St., Suite 1620, Ottawa, ON K1P 5G4
Address 1985-07-18 2010-08-11 130 Albert St., Suite 1915, Ottawa, ON K1P 5G4
Name 2010-05-19 current Saab Technologies Canada, Inc.
Name 2003-03-11 2010-05-19 SAAB INTERNATIONAL CANADA LTD.
Name 2000-10-11 2003-03-11 SAABTECH CANADA LTD.
Name 1998-07-22 2000-10-11 CELSIUS CANADA LTD.
Name 1992-08-19 1998-07-22 BOFORS CANADA LTD.
Name 1992-01-01 1992-08-19 SWEDISH ORDNANCE CANADA LTD.
Name 1969-07-31 1992-01-01 BOFORS CANADA LTD.
Name 1958-11-26 1969-07-31 NOHAB CANADA LIMITED
Status 2012-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1980-03-28 2012-01-01 Active / Actif

Activities

Date Activity Details
2010-05-19 Amendment / Modification Name Changed.
Directors Limits Changed.
Section: 178
2003-03-11 Amendment / Modification Name Changed.
2000-10-11 Amendment / Modification Name Changed.
1980-03-28 Continuance (Act) / Prorogation (Loi)
1958-11-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-04-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-03-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-02-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 130 ALBERT ST.
City OTTAWA
Province ON
Postal Code K1P 5G4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
93537 Canada Limited 130 Albert St., Suite 310, Ottawa, ON 1979-08-07
Heliza Investments Inc. 130 Albert St., Suite 1212, Ottawa, ON K1P 5G4 1979-10-17
Premier Energy Conservation and Consultants Limited 130 Albert St., Suite 1600, Ottawa, ON K1P 5G4 1976-04-21
Culkin & Associates Ltd. 130 Albert St., Ottawa, ON K1P 5G4
Bernastra Investments Ltd. 130 Albert St., Suite 1212, Ottawa, ON K1P 5G4 1976-08-04
127815 Canada Limited 130 Albert St., Suite 1403, Ottawa, ON K1P 5G4 1983-10-28
The Humphreys Public Affairs Group Inc. 130 Albert St., Suite 201, Ottawa, ON K1P 5G4 1983-11-04
Rad Scribe Inc. 130 Albert St., Suite 9-b, Ottawa, ON K1A 0L6 1985-12-19
The Public Policy Forum 130 Albert St., Suite 1405, Ottawa, ON K1P 5G4 1986-10-02
Sbai Société Belmont Associates Inc. 130 Albert St., Suite 710, Ottawa, ON K1P 5G4 1990-07-26
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Corporation Directors

Name Address
Anders Sjoberg Gransätersgatan 7, 761 32 Norrtälje , Sweden
Michael Andersson 2331 Brittany Parc Drive, Falls Church VA 22043, United States
Patrick Harold Ray Palmer 44 Cambior Crescent, Kanata ON K2T 1J4, Canada
Lars Bjerde 6611 Anthony Crest Square, McLean VA 22101, United States
Kaj Bjorkman Frejgatan 37, Stockholm SE-113 49, Sweden
Peter Carlqvist Södra Belltorpsvägen 20, 70237 Örebro , Sweden
LESLIE WITTENBERG 2387 LE RUISSEAU CIRCLE, ORLEANS ON K1W 1K8, Canada
Dan-Åke Enstedt 4609 Charleston Terrace, NW, Washington DC 20007, United States

Entities with the same directors

Name Director Name Director Address
Saab Training Systems Canada Limited Leslie Wittenberg 2387 Le Ruisseau Drive, Ottawa ON K1W 1K8, Canada
SAAB Technologies Canada, Inc. MICHAEL ANDERSSON 2331 BRITTANY PARC DRIVE, FALLS CHURCH 22043, Vanuatu
SAAB MICROWAVE CANADA LIMITED Michael Andersson 2331 Brittany Parc Drive, Falls Church VA 22043, United States
Saab Canada, Inc. Michael Andersson 2101 L Street, NW, 350, Washington DC 20037, United States
SAAB Technologies Canada, Inc. PATRICK HAROLD RAY PALMER 44 CAMBIOR CRESCENT, KANATA ON K2T 1J4, Canada

Competitor

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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.

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