ROLLS-ROYCE HOLDINGS CANADA INC. (Corporation# 7736703) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7736703 |
| Business Number | 124647926 |
| Corporation Name |
ROLLS-ROYCE HOLDINGS CANADA INC. Holding Rolls-Royce Canada Inc. |
| Registered Office Address |
9500 Cote De Liesse Lachine QC H8T 1A2 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| Denis Giangi | 9500 Côte-de-Liesse, Lachine QC H8T 1A2, Canada |
| Marion Blakey | 1875 Explorer Street, Suite 200, Reston VA 20190, United States |
| DIANA HARGRAVE | 9500 Côte-de-Liesse, Lachine QC H8T 1A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-01-01 | current | 9500 Cote De Liesse, Lachine, QC H8T 1A2 |
| Name | 2011-01-01 | current | ROLLS-ROYCE HOLDINGS CANADA INC. |
| Name | 2011-01-01 | current | Holding Rolls-Royce Canada Inc. |
| Status | 2011-01-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-06-05 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 585823. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 7725922. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-10-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-06-21 | 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 |
|---|---|---|
| Holding Rolls-royce Canada Inc. | 9500 Cote De Liesse, Lachine, QC H8T 1A2 | 1947-06-04 |
| Rolls-royce Canada Limited | 9500 Cote De Liesse, Lachine, QC H8T 1A2 | |
| Rolls-royce Canada Limited | 9500 CÔte De Liesse, Lachine, QC H8T 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7728476 Canada Inc. | 9500 Cote-de-liesse, Lachine, QC H8T 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Robot Group Inc. | 750,32e #116, Lachine, QC H8T 0A2 | 2018-10-04 |
| 9349901 Canada Inc. | 750 32e Avenue, Lachine, QC H8T 0A2 | 2015-06-28 |
| Qc Groupe Inc. | 750-116,32e Avenue, 750-116,32e Avenue, Lachine, QC H8T 0A2 | |
| F.p.d. East Inc. | 2300, 23rd Avenue, Lachine, QC H8T 0A3 | 2001-03-02 |
| 3249026 Canada Inc. | 2360, 23rd Avenue, Lachine, QC H8T 0A3 | 1996-04-12 |
| Audio Visual Dynamics Ltd. | 2360 23e Avenue, Lachine, QC H8T 0A3 | 1965-06-17 |
| Abraxas Asset Management Inc. | 2320, 23rd Avenue, Lachine, QC H8T 0A3 | |
| 3271803 Canada Inc. | 2360, 23rd Avenue, Lachine, QC H8T 0A3 | 1996-06-21 |
| 142276 Canada Inc. | 2360 23e Avenue, Lachine, QC H8T 0A3 | 1985-05-10 |
| Axsera Inc. | 2360, 23rd Avenue, Lachine, QC H8T 0A3 | 2003-10-24 |
| Find all corporations in postal code H8T | ||
| Name | Address |
|---|---|
| Denis Giangi | 9500 Côte-de-Liesse, Lachine QC H8T 1A2, Canada |
| Marion Blakey | 1875 Explorer Street, Suite 200, Reston VA 20190, United States |
| DIANA HARGRAVE | 9500 Côte-de-Liesse, Lachine QC H8T 1A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GLOBAL AEROSPACE CENTRE FOR ICING AND ENVIRONMENTAL RESEARCH INC. | Denis Giangi | 9500, ch. de la Côte-de-Liesse, Lachine, Montréal QC H8T 1A2, Canada |
| AIR INDUSTRIES ASSOCIATION OF CANADA | Denis Giangi | 9500 Cote de Liesse, Montreal QC H8T 1A2, Canada |
| ROLLS-ROYCE CANADA LIMITED | Denis Giangi | 9500 Côte-de-Liesse, Lachine QC H8T 1A2, Canada |
| ROLLS-ROYCE CANADA LIMITED | Diana Hargrave | 2321 rue de la Dynastie Est., Saint-Lazare QC J7T 2C9, Canada |
| ROLLS-ROYCE INDUSTRIES CANADA INC. | Diana Hargrave | 2321, rue de la Dynastie Est., Saint-Lazare QC J7T 2C9, Canada |
| ROLLS-ROYCE CANADA LIMITED | DIANA HARGRAVE | 9500 Côte-de-Liesse, Lachine QC H8T 1A2, Canada |
| City | LACHINE |
| Post Code | H8T 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Holding Rolls-royce Canada Inc. | 9500 Cote De Liesse, Lachine, QC H8T 1A2 | 1947-06-04 |
| Entreprises Industrielles & Maritime Rolls-royce Limitee | 100 Alexis Nihon Boul., Suite 990, St-laurent, QC H4M 2P5 | 1979-10-30 |
| Turbines À Gaz Rolls-royce Canada Inc. | 9545 Cote De Liesse Rd, Suite 100, Dorval, QC H9P 1A5 | 1996-01-02 |
| Turbines À Gaz Rolls-royce (canada) Inc. | 9545 Cote De Liesse Rd, Dorval, QC H9P 1A5 | 1992-08-13 |
| Rolls-royce (canada) Limitee | 9500 Cote De Liesse Road, Lachine, QC H8T 1A2 | |
| Rolls-royce (canada) Limitee | 9500 Cote De Liesse Road, Lachine, QC H8T 1A2 | |
| Rolls-royce Canada Limited | 9500 Cote De Liesse, Lachine, QC H8T 1A2 | |
| Rolls-royce Canada Limited | 9500 CÔte De Liesse, Lachine, QC H8T 1A2 | |
| Rolls-royce (canada) Limitee | P.o.box 1000, Dorval, QC H4Y 1B7 | 1964-10-06 |
| Les Conseillers Techniques De Rolls-royce Canada Inc. | Toronto Dominion Bank Tw, Suite 4700, Toronto, ON M5K 1E6 | 1980-04-21 |
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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.