MDA SYSTEMS LTD. (Corporation# 7026633) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 13, 2008.
| Corporation ID | 7026633 |
| Business Number | 846255891 |
| Corporation Name | MDA SYSTEMS LTD. |
| Registered Office Address |
Suite 1700, Park Place 666 Burrard Street Vancouver BC V6C 2X8 |
| Incorporation Date | 2008-08-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| William McCombe | 3825 Fabian Way, Palo Alto CA 94303, United States |
| Darren Hoegler | 13800 Commerce Parkway, Richmond BC V6V 2J3, Canada |
| Hiten Makim | 9445 Airport Road, Brampton ON L6S 4J3, Canada |
| Don Osborne | 13800 Commerce Parkway, Richmond BC V6V 2J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-08-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-02-01 | current | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 2012-01-30 | 2018-02-01 | 700 West Georgia Street, 25th Floor, Vancouver, BC V7Y 1B3 |
| Address | 2008-08-13 | 2012-01-30 | 13800 Commerce Parkway, Richmond, BC V6V 2J3 |
| Name | 2008-08-13 | current | MDA SYSTEMS LTD. |
| Status | 2020-04-08 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2008-08-13 | 2020-04-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-08-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-27 | 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 |
|---|---|---|
| Mda Systems Ltd. | 135 Yorkville Avenue, 9th Floor, Toronto, ON M5R 0C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ballard Generation Systems Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Microm Electronics Canada Limited | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 1998-07-30 |
| Mda Geospatial Services Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 1983-06-17 |
| Westkey Graphics Ltd. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2006-02-17 |
| Cascade Data Services Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2000-12-08 |
| Ballard Research Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Triathlon Ltd. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Ndi Capital Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2001-02-13 |
| Surgical Spaces Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Nxtgen Emission Controls Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2004-02-20 |
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| Gtwy Holdings Limited | 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2019-04-18 |
| 9684298 Canada Inc. | Suite 2500 Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2016-03-24 |
| Cayoose Creek Power Inc. | 200 - 666 Burrard Street, Park Place, Vancouver, BC V6C 2X8 | 2015-12-11 |
| Lanso Instruments Inc. | Suite 500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2013-09-05 |
| Oes Advisors Ltd. | 750 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2012-07-17 |
| Vantage Capital Markets Inc. | #150 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2011-09-29 |
| Investor Radar Ltd. | #500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2008-09-08 |
| Truflow Canada Inc. | C/o Jf Law Corporation, Suite 500 Park Place, 666 Burrard St., Vancouver, BC V6C 2X8 | 2006-04-01 |
| Find all corporations in postal code V6C 2X8 | ||
| Name | Address |
|---|---|
| William McCombe | 3825 Fabian Way, Palo Alto CA 94303, United States |
| Darren Hoegler | 13800 Commerce Parkway, Richmond BC V6V 2J3, Canada |
| Hiten Makim | 9445 Airport Road, Brampton ON L6S 4J3, Canada |
| Don Osborne | 13800 Commerce Parkway, Richmond BC V6V 2J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MDA GP Holdings Ltd. | Darren Hoegler | 13800 Commerce Parkway, Richmond BC V6V 2J3, Canada |
| RADARSAT INTERNATIONAL INC. | Darren Hoegler | 13800 Commerce Parkway, Richmond BC V6V 2J3, Canada |
| MDA Space Inc. | Darren Hoegler | 13800 Commerce Parkway, Richmond BC V6V 2J3, Canada |
| MDA International Holdings, Inc. | Don Osborne | 70 Tsawwassen Beach Road, Delta BC V4M 4C6, Canada |
| MDA Brazil Holdings, Inc. | Don Osborne | 70 Tsawwassen Beach Road, Delta BC V4M 4C6, Canada |
| CASCADE DATA SERVICES INC. | Don Osborne | 13800 Commerce Parkway, Richmond BC V6V 2J3, Canada |
| MDA GP Holdings Ltd. | Don Osborne | 13800 Commerce Parkway, Richmond BC V6V 2J3, Canada |
| RADARSAT INTERNATIONAL INC. | Don Osborne | 13800 Commerce Parkway, Richmond BC V6V 2J3, Canada |
| 6457258 CANADA LTD. | Don Osborne | 13800 Commerce Parkway, Richmond BC V6V 2J3, Canada |
| MEDI LERT INCORPORATED | DON OSBORNE | 34835 - 99TH STREET, #206, OLIVER BC V0H 1T0, Canada |
| City | Vancouver |
| Post Code | V6C 2X8 |
| 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 |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| 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.