BAE SYSTEMS (CANADA) INC. (Corporation# 3997081) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 15, 2002.
| Corporation ID | 3997081 |
| Business Number | 868716515 |
| Corporation Name | BAE SYSTEMS (CANADA) INC. |
| Registered Office Address |
220 Laurier Avenue West Suite 1200 Ottawa ON K1P 5Z9 |
| Incorporation Date | 2002-01-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| William James Blamey | BAE Systems, First Floor Building A43, Main Shipyard Offices, Barrow-in-Furness LA14 1AF, United Kingdom |
| GAVIN JAMES BAVERSTOCK | EL NIDO, ST. MARY'S ROAD, WROTHAM, KENT TN15 7AJ, United Kingdom |
| ROBERT JOSEPH CARROLL | 4032 CARROLL SIDE ROAD, CARP. ON K0A 1L0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-02-18 | current | 220 Laurier Avenue West, Suite 1200, Ottawa, ON K1P 5Z9 |
| Address | 2002-01-15 | 2014-02-18 | 85 Albert St., Suite 700, Ottawa, ON K1P 6A4 |
| Name | 2004-04-02 | current | BAE SYSTEMS (CANADA) INC. |
| Name | 2002-01-15 | 2004-04-02 | BAE SYSTEMS CANADA (2002) INC. |
| Status | 2005-10-04 | current | Active / Actif |
| Status | 2005-09-19 | 2005-10-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-01-15 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-04-02 | Amendment / Modification | Name Changed. |
| 2002-01-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-01-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-16 | 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 |
|---|---|---|
| Shipahead Inc. | 220 Laurier Avenue West, Suite 1500, Ottawa, ON K1P 5Z9 | 1999-07-09 |
| Orblynx Canada, Inc. | 220 Laurier Avenue West, 12th Floor, Ottawa, ON K1P 5Z9 | 1999-11-16 |
| Maestro Health Services Inc. | 220 Laurier Avenue West, Suite 1460, Ottawa, ON K1P 5Z9 | 1999-12-22 |
| The Nunavut Benefits Corporation | 220 Laurier Avenue West, Suite 520, Ottawa, ON K1P 5Z9 | 2001-10-30 |
| Sciplan Systems Inc. | 220 Laurier Avenue West, Suite 220, Ottawa, ON K1P 5Z9 | |
| Les Placements Noella B. Noel Ltee | 220 Laurier Avenue West, Suite 1420, Ottawa, ON K1P 5Z9 | 1980-10-30 |
| Canadian Aquaculture Industry Alliance | 220 Laurier Avenue West, Suite 650, Ottawa, ON K1P 5Z9 | 1989-03-17 |
| Sypher Strategic Advisors Inc. | 220 Laurier Avenue West, Suite 500, Ottawa, ON K1P 5Z9 | 2003-01-23 |
| Canadian Swine Research and Development Cluster | 220 Laurier Avenue West, Suite #900, Ottawa, ON K1P 5Z9 | 2010-01-15 |
| National Construction Resource Centre - | 220 Laurier Avenue West, Suite 1150, Ottawa, ON K1P 5Z9 | 2011-04-12 |
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| Streamfit Inc. | 220 Laurier W., 740, Ottawa, ON K1P 5Z9 | 2015-10-19 |
| S.g.d.h. Inc. | 740-220 Laurier Ave W., Ottawa, ON K1P 5Z9 | 2014-06-06 |
| Buildforce Canada | 220, Laurier Avenue West, Suite 1150, Ottawa, ON K1P 5Z9 | 2013-02-04 |
| Marketeks Distribution Inc. | 220 Laurier Ave. W, Ground Floor, Ottawa, ON K1P 5Z9 | 2012-09-05 |
| Canadian Swine Health Board | 220 Laurier Avenue West, Suite 900, Ottawa, ON K1P 5Z9 | 2008-11-18 |
| Dairy Processors Association of Canada | 220 Laurier Avenue West, Suite 500, Ottawa, ON K1P 5Z9 | 2003-06-11 |
| Cbie International Inc. | 220 Laurier Ave. West, Suite 1550, Ottawa, ON K1P 5Z9 | 2001-02-12 |
| Smartsalary.com Limited | 220 Laurier Ave West, Suite 1200, Ottawa, ON K1P 5Z9 | 2000-10-03 |
| Canada Porc International | 200 Laurier Ave. W., Suite 900, Ottawa, ON K1P 5Z9 | 1992-03-12 |
| Canadian Pork Council | 200 Laurier West, Suite 900, Ottawa, ON K1P 5Z9 | 1989-11-28 |
| Find all corporations in postal code K1P 5Z9 | ||
| Name | Address |
|---|---|
| William James Blamey | BAE Systems, First Floor Building A43, Main Shipyard Offices, Barrow-in-Furness LA14 1AF, United Kingdom |
| GAVIN JAMES BAVERSTOCK | EL NIDO, ST. MARY'S ROAD, WROTHAM, KENT TN15 7AJ, United Kingdom |
| ROBERT JOSEPH CARROLL | 4032 CARROLL SIDE ROAD, CARP. ON K0A 1L0, Canada |
| City | OTTAWA |
| Post Code | K1P 5Z9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| Checkpoint Systems Alberta Inc. | Suite 500, 105 Gordon Baker Road, Toronto, ON M2H 3P8 | |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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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.