THALES CANADA INC. (Corporation# 4280075) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4280075 |
| Business Number | 897981403 |
| Corporation Name |
THALES CANADA INC. LA SOCIÉTÉ THALES CANADA INC. |
| Registered Office Address |
105 Moatfield Drive, Suite 100 Toronto ON M3B 0A4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| ALEX DORRIAN | HIGHHURST, WATERHOUSE LANE, KINGSWOOD - TADWORTH, SURRY KT20 6LF, United Kingdom |
| SYLVIE LUCOT | 10 RUE DE PARME, PARIS 75009, France |
| GARY GARNETT | 1574 WILMOT PLACE, VICTORIA BC V8R 5S4, Canada |
| PAUL EMMANUEL KAHN | 69 LYNDHURST AVENUE, TORONTO ON M5R 2Z8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-01-26 | current | 105 Moatfield Drive, Suite 100, Toronto, ON M3B 0A4 |
| Address | 2008-01-02 | 2011-01-26 | 2800 Avenue Marie-currie Est, Saint-laurent, QC H4S 2C2 |
| Address | 2005-01-01 | 2008-01-02 | 7190 Frederick-banting Street, Suite 100, Saint-laurent, QC H4S 2A1 |
| Name | 2005-01-01 | current | THALES CANADA INC. |
| Name | 2005-01-01 | current | LA SOCIÉTÉ THALES CANADA INC. |
| Status | 2012-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-01-01 | 2012-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-01-26 | Amendment / Modification |
RO Changed. Section: 178 |
| 2007-05-04 | Amendment / Modification | |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3133729. Section: |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4177355. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2008-10-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2008-10-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-10-06 | 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 |
|---|---|---|
| Thales Canada Inc. | 7190 Rue Frederick-banting, Bureau 100, Saint-laurent, QC H4S 2A1 | 2003-02-20 |
| Thales Canada Inc. | 105 Moatfield Drive, Suite 100, Toronto, ON M3B 0A4 | |
| Thales Canada Inc. | 7190 Frederick-banting Street, Suite 100, St. Laurent, QC H4S 2A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Thales Rail Signalling Solutions Inc. | 105 Moatfield Drive Suite 100, Toronto, ON M3B 0A4 | 2006-06-07 |
| Thales Canada Inc. | 105 Moatfield Drive, Suite 100, Toronto, ON M3B 0A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trade Watchpit Inc. | 9 Post Road, Toronto, ON M3B 0A1 | 2013-12-04 |
| Platinum Corporate Cleaning Inc. | 36001-1859 Leslie St., Toronto, ON M3B 0A3 | 2011-10-27 |
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| 8958688 Canada Ltd. | 9 Rainham Place, North York, ON M3B 1A1 | 2014-07-18 |
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| Agape Unlimited Health Services | 12 Jocelyn Crescent, Toronto, ON M3B 1A2 | 2009-07-24 |
| 7964811 Canada Corp. | 53, Jocelyn Cres., Toronto, ON M3B 1A3 | 2011-09-07 |
| Canada Fine Architecture Management Inc. | 14 Malabar Pl, Toronto, ON M3B 1A5 | 2017-01-30 |
| Kidzie Inc. | 8 Malabar Place, North York, ON M3B 1A5 | 2015-02-09 |
| Find all corporations in postal code M3B | ||
| Name | Address |
|---|---|
| ALEX DORRIAN | HIGHHURST, WATERHOUSE LANE, KINGSWOOD - TADWORTH, SURRY KT20 6LF, United Kingdom |
| SYLVIE LUCOT | 10 RUE DE PARME, PARIS 75009, France |
| GARY GARNETT | 1574 WILMOT PLACE, VICTORIA BC V8R 5S4, Canada |
| PAUL EMMANUEL KAHN | 69 LYNDHURST AVENUE, TORONTO ON M5R 2Z8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THALES CANADA INC. | GARY GARNETT | 1575 WILMOT PLACE, VICTORIA BC V8R 5S4, Canada |
| 4097912 CANADA INC. | GARY GARNETT | 1575 WILMOT PLACE, VICTORIA BC V8R 5S4, Canada |
| City | Toronto |
| Post Code | M3B 0A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Thales Optronics Canada Inc. | 4868 Levy Street, St-laurent, QC H4R 2P1 | 1999-06-23 |
| Thales Digital Solutions Inc. | 6650 Saint-urbain St., Suite 350, Montreal, QC H2S 3G9 | 2018-11-07 |
| Thales Systems Canada Inc. | 49 Auriga Drive, Nepean, ON K2E 8A1 | |
| Thales Dis Canada Inc. | 5347 John Lucas Drive, Burlington, ON L7L 6A8 | |
| Thales Motors Inc. | 98 Glen Avenue, Ottawa, ON K1S 2Z9 | 2018-09-18 |
| Thales Naval Services Canada Inc. | 1869 Upper Water Street, Halifax, NS B3J 1S9 | 1981-04-27 |
| Thales Alternative Investments Inc. | 36 Walker Street, Oakville, ON L6K 1A3 | 1997-10-14 |
| 845 Thales Creation Limited | 20 E Castlebrook Lane, Ottawa, ON K2G 5G3 | 2010-11-12 |
| Thales Rail Signalling Solutions Inc. | 105 Moatfield Drive Suite 100, Toronto, ON M3B 0A4 | 2006-06-07 |
| Credit-bail Societe Generale (canada) Inc. | 630 Ouest, Boulevard Dorchester, Bur 2300, Montreal, QC H3B 1S6 | 1981-11-17 |
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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.