DERAM HOLDINGS LIMITED

Address:
1290 Aimco Blvd., Mississauga, ON L4W 1B2

DERAM HOLDINGS LIMITED (Corporation# 403369) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 13, 1948.

Corporation Overview

Corporation ID 403369
Business Number 883374837
Corporation Name DERAM HOLDINGS LIMITED
Registered Office Address 1290 Aimco Blvd.
Mississauga
ON L4W 1B2
Incorporation Date 1948-09-13
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 9

Directors

Director Name Director Address
A.LINDSAY BUCHANAN 28 SANDY MOUNT, BEARSTEAD, MAIDSTONE, KENT , United Kingdom
RAYMOND G. LEWIS 1468 SPRING ROAD, MISSISSAUGA ON L5J 1M9, Canada
LEONARD JOHN BAKER 1038 PARTHIA CRESCENT, MISSISSAUGA ON L4Y 2L2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-10-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-10-11 1979-10-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1948-09-13 1979-10-11 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1984-12-14 current 1290 Aimco Blvd., Mississauga, ON L4W 1B2
Name 1967-03-31 current DERAM HOLDINGS LIMITED
Name 1953-04-21 1967-03-31 LONDON RECORDS OF CANADA, LTD.
Name 1948-09-13 1953-04-21 THE LONDON GRAMOPHONE CORPORATION OF CANADA, LTD.
Status 1987-12-05 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1983-07-21 1987-12-05 Active / Actif
Status 1983-05-12 1983-07-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1979-10-12 Continuance (Act) / Prorogation (Loi)
1948-09-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1987 1986-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1986 1986-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1985 1986-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1290 AIMCO BLVD.
City MISSISSAUGA
Province ON
Postal Code L4W 1B2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Digital Telecommunications Ltd. 1290 Aimco Blvd., Mississauga, ON L4W 1B2
Racal-decca Canada Inc. 1290 Aimco Blvd., Mississauga, ON L4W 1B2 1953-07-10

Corporations in the same postal code

Corporation Name Office Address Incorporation
Del-met Canada Corporation 1200 Aimco Blvd, Mississauga, ON L4W 1B2 1970-11-04
Decca Radar Canada Limited 1290 Aimco Boulevard, Mississauga, ON L4W 1B2 1967-03-14
Sigma-aldrich Canada Ltee 1300 Aimco Boulevard, Mississauga, ON L4W 1B2 1962-07-10
Decca Navigator (canada) Ltd. 1290 Aimco Boul., Mississauga, ON L4W 1B2 1954-12-03
Deram Records of Canada Ltd. 1290 Aimco Boulevard, Mississauga, ON L4W 1B2 1967-03-14
Supelco Canada LtÉe 1300 Aimco Boulevard, Mississauga, ON L4W 1B2

Corporations in the same postal prefix

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Association of Canadian Safety Professionals 5110 Creekbank Road, Mississauga, ON L4W 0A1 2015-11-12
Canadian Federation of Construction Safety Associations 5110, Creekbank Road, Mississauga, ON L4W 0A1 2013-11-14
Peel Leadership Centre Room F, Chsi, 5110 Creekbank Road, Mississauga, ON L4W 0A1 2012-07-10
Perspecsys Corp. 5110 Creekbank Road, Suite 500, Mississauga, ON L4W 0A1 2006-07-06
Signifi Solutions Inc. 1705 Tech Avenue, Unit 3, Mississauga, ON L4W 0A2 1999-10-05
Amdocs Canadian Managed Services Inc. 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2
Decision Academic Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2
Privasoft International Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 2005-08-23
7538286 Canada Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 2010-04-28
Find all corporations in postal code L4W

Corporation Directors

Name Address
A.LINDSAY BUCHANAN 28 SANDY MOUNT, BEARSTEAD, MAIDSTONE, KENT , United Kingdom
RAYMOND G. LEWIS 1468 SPRING ROAD, MISSISSAUGA ON L5J 1M9, Canada
LEONARD JOHN BAKER 1038 PARTHIA CRESCENT, MISSISSAUGA ON L4Y 2L2, Canada

Entities with the same directors

Name Director Name Director Address
DECCA RADAR CANADA LIMITED LEONARD JOHN BAKER 1038 PARTHIA CRESCENT, MISSISSAUGA ON L4Y 2L2, Canada
DECCA RADAR (CANADA) LIMITED LEONARD JOHN BAKER 1038 PARTHIA CRESCENT, MISSISSAUGA ON L4Y 2L2, Canada
LONDON RECORDS OF CANADA (1967) LTD. LEONARD JOHN BAKER 1038 PARTHIA CRESCENT, MISSISSAUGA ON L4Y 2L2, Canada
RACAL FILTER TECHNOLOGIES, LTD. RAYMOND G. LEWIS 1468 SPRING RD, MISSISSAUGA ON L5J 1M9, Canada
DECCA RADAR CANADA LIMITED RAYMOND G. LEWIS 1468 SPRING ROAD, MISSISSAUGA ON L5J 1M9, Canada
RACAL-CHUBB CANADA LIMITED RAYMOND G. LEWIS 1468 SPRING ROAD, MISSISSAUGA ON L5J 1M9, Canada
DECCA RADAR (CANADA) LIMITED RAYMOND G. LEWIS 1468 SPRING ROAD, MISSISSAUGA ON L5J 1M9, Canada
LONDON RECORDS OF CANADA (1967) LTD. RAYMOND G. LEWIS 1468 SPRING ROAD, MISSISSAUGA ON L5J 1M9, Canada
THE RACAL CORPORATION CANADA INC. RAYMOND G. LEWIS 1468 SPING RD, MISSISSAUGA ON L5J 1M9, Canada
DECCA NAVIGATOR (CANADA) LTD. RAYMOND G. LEWIS 1468 SPRING ROAD, MISSISSAUGA ON L5J 1M9, Canada

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