CMC Electronics Holdings Inc. (Corporation# 3799760) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 12, 2001.
| Corporation ID | 3799760 |
| Business Number | 897964912 |
| Corporation Name | CMC Electronics Holdings Inc. |
| Registered Office Address |
161 Bay Street 48th Floor Toronto ON M5J 2S1 |
| Incorporation Date | 2001-01-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LARRY A. KRING | 500 - 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| ROBERT D. GEORGE | 500 - 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| LOUIS SÉGUIN | 800 PLACE VICTORIA, #3400, MONTREAL QC H4Z 1E9, Canada |
| ROBERT W. CREMIN | 500 - 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-01-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-02-28 | current | 161 Bay Street, 48th Floor, Toronto, ON M5J 2S1 |
| Address | 2001-01-12 | 2001-02-28 | 910 Sherbrooke West, Suite 200, Montreal, QC H3A 1G3 |
| Name | 2001-04-09 | current | CMC Electronics Holdings Inc. |
| Name | 2001-01-12 | 2001-04-09 | 3799760 CANADA INC. |
| Status | 2007-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-01-12 | 2007-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-04-09 | Amendment / Modification | Name Changed. |
| 2001-02-28 | Amendment / Modification | RO Changed. |
| 2001-01-30 | Amendment / Modification | |
| 2001-01-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-08-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-08-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-09-26 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lsg Groupe De Services De Location Inc. | 161 Bay Street, Suite 3600, Toronto, ON M5J 2S1 | 1991-03-07 |
| 3244521 Canada Inc. | 161 Bay Street, Suite 3700 P.o. Box 212, Toronto, ON M5J 2S1 | 1996-03-26 |
| Sierra Metals Inc. | 161 Bay Street, Suite 4260, Toronto, ON M5J 2S1 | 1996-04-11 |
| Canadian Development and Marketing Corporation | 161 Bay Street, P.o. Box 508, Bce Place, Suite 2713, Toronto, ON M5J 2S1 | |
| Placer Dome (era) Ltd. | 161 Bay Street, Suite 3700 P.o. Box: 212, Toronto, ON M5J 2S1 | 1996-10-08 |
| Mirabaud Asset Management (canada) Inc. | 161 Bay Street, Suite 2706, Toronto, ON M5J 2S1 | 1997-10-08 |
| Placer Dome International Limited | 161 Bay Street, Suite 3700 P.o. Box: 212, Toronto, ON M5J 2S1 | 1997-11-26 |
| Sedgwick Group Canada 1997 Inc. | 161 Bay Street, Suite 1400 Bce Place, Canada Trust Twr., Toronto, ON M5J 2S4 | 1997-12-16 |
| Albert Willcox & Co. of Canada Ltd. | 161 Bay Street, Suite 1400, Toronto, ON M5J 2S4 | 1958-01-21 |
| Societe Dover (canada) Limitee | 161 Bay Street, 27th Floor P.o.box 508, Toronto, ON M5J 2S1 | |
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| Name | Address |
|---|---|
| LARRY A. KRING | 500 - 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| ROBERT D. GEORGE | 500 - 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| LOUIS SÉGUIN | 800 PLACE VICTORIA, #3400, MONTREAL QC H4Z 1E9, Canada |
| ROBERT W. CREMIN | 500 - 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 4394330 CANADA INC. | LARRY A. KRING | 500 - 108TH AVENUE N.W., SUITE 1500, BELLEVUE WA 98004, United States |
| CMC Electronics Inc. | LARRY A. KRING | 500 - 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| CMC Electronics Inc. | LOUIS SÉGUIN | 800 PLACE VICTORIA, #3400, MONTREAL QC H4Z 1E9, Canada |
| 4394330 CANADA INC. | ROBERT D. GEORGE | 500 - 108TH AVENUE N.W., SUITE 1500, BELLEVUE WA 98004, United States |
| CMC ELECTRONICS INC. | ROBERT D. GEORGE | 500-108TH AVE. N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| CMC Electronics Inc. | ROBERT D. GEORGE | 500 - 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| Esterline Technologies Holding Company Inc. | Robert D. George | 500, 108th Avenue NE, Suite 1500, Bellevue WA 98004, United States |
| ESTERLINE CANADIAN ACQUISITION CORPORATION | ROBERT D. GEORGE | 500 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| BAECAN ELECTRONICS INC. | ROBERT D. GEORGE | 500 - 108TH AVENUE N.E., SUITE 1500, BELLEVUE WA 98004, United States |
| CMC ELECTRONICS INC. | ROBERT D. GEORGE | 18619 NE 139TH STREET, WOODINVILLE WA 98072, United States |
| City | TORONTO |
| Post Code | M5J 2S1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| S & C Fisher Electronics Holdings Ltd. | P.o.box 460, Montreal 248, NB | 1970-11-27 |
| Ncc Electronics Ltd. | 7800 Twin Oaks Drive, Windsor, ON N8N 5B6 | |
| Les Electronics Camtron Enternational Ltee | 160 Graveline Street, St-laurent, QC H4T 1R7 | 1977-10-04 |
| Sc Electronics & Iot Inc. | 50 Hunter Ln, Charlottetown, PE C1A 9R5 | |
| Kameco Electronics Ltee. | 1080 Port Royal St West, Montreal 355, QC | 1963-08-29 |
| Penryn Electronics Limitee | 4978 Groswenor Ave, Montreal, QC | 1975-07-08 |
| Ultra Electronics Tactical Communication Systems Inc. | 600 Dr. Frederik Philips Boulevard, Ville Saint-laurent, QC H4M 2S9 | 2001-03-15 |
| Ultra Electronics Forensic Technology Inc. | 5757 Cavendish Blvd., Suite 200, Côte St-luc, QC H4W 2W8 | |
| Electronics Jameco Inc. | 1561, Rue Du Burgundy, St-lazare, QC J7T 2C1 | 1984-07-12 |
| Palleon Electronics Canada Ltee. | 1615 Joyce Street, P.o.box 639, Cornwall, QC K6H 5T3 | 1974-03-04 |
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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.