ROLLS-ROYCE (CANADA) LIMITEE (Corporation# 874116) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 874116 |
| Business Number | 119122596 |
| Corporation Name |
ROLLS-ROYCE (CANADA) LIMITEE ROLLS-ROYCE (CANADA) LIMITED |
| Registered Office Address |
9500 Cote De Liesse Road Lachine QC H8T 1A2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| J.T. ANDERSON | 103 WEST LYON FARM, GREENWICH , United States |
| J.P. CHEFFINS | 377 GROSVENOR AVENUE, WESTMOUNT QC , Canada |
| W.J. MANDRY | RR3, MOUNT ALBERT ON , Canada |
| T.G. PARKER | 69 ROSE WAY, MARKHAM ON , Canada |
| H.R. BEATTIE | 21 BORD DU LAC, POINTE CLAIRE QC , Canada |
| HUGH MCLACHLAN | 10 DRIVEWAY, NO. 809, OTTAWA ON , Canada |
| KENNETH LEE | 5540 ALBERT STREET, PIERREFONDS QC , Canada |
| J. FERRIE | ROLLS-ROYCE PLC, EAST KILBRIDE , United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-24 | 1980-07-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-06-16 | 1980-07-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1979-06-16 | current | 9500 Cote De Liesse Road, Lachine, QC H8T 1A2 |
| Name | 1979-06-16 | current | ROLLS-ROYCE (CANADA) LIMITEE |
| Name | 1979-06-16 | current | ROLLS-ROYCE (CANADA) LIMITED |
| Status | 1986-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-07-25 | 1986-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-07-25 | Continuance (import) / Prorogation (importation) | |
| 1979-06-16 | Amalgamation / Fusion | Amalgamating Corporation: 329002. |
| 1979-06-16 | Amalgamation / Fusion | Amalgamating Corporation: 585815. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1986 | 1986-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1986-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1984 | 1986-05-08 | 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 |
|---|---|---|
| Rolls-royce (canada) Limitee | P.o.box 1000, Dorval, QC H4Y 1B7 | 1964-10-06 |
| Rolls-royce (canada) Limitee | 9500 Cote De Liesse Road, Lachine, QC H8T 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rolls-royce (canada) Limitee | 9500 Cote De Liesse Road, 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 |
|---|---|
| J.T. ANDERSON | 103 WEST LYON FARM, GREENWICH , United States |
| J.P. CHEFFINS | 377 GROSVENOR AVENUE, WESTMOUNT QC , Canada |
| W.J. MANDRY | RR3, MOUNT ALBERT ON , Canada |
| T.G. PARKER | 69 ROSE WAY, MARKHAM ON , Canada |
| H.R. BEATTIE | 21 BORD DU LAC, POINTE CLAIRE QC , Canada |
| HUGH MCLACHLAN | 10 DRIVEWAY, NO. 809, OTTAWA ON , Canada |
| KENNETH LEE | 5540 ALBERT STREET, PIERREFONDS QC , Canada |
| J. FERRIE | ROLLS-ROYCE PLC, EAST KILBRIDE , United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| ROLLS-ROYCE INDUSTRIAL GAS TURBINES CORPORATION | H.R. BEATTIE | 21 BORD DU LAC, POINTE CLAIRE QC , Canada |
| ROLLS-ROYCE INDUSTRIAL GAS TURBINES CORPORATION | HUGH MCLACHLAN | 10 THE DRIVEWAY SUTIE 809, OTTAWA ON , Canada |
| ROLLS-ROYCE (CANADA) LIMITED | J.P. CHEFFINS | 377 GROSVENOR AVE, WESTMOUNT QC , Canada |
| GEK2 SOLUTIONS INC. | KENNETH LEE | 2573 EAST 4TH AVE, VANCOUVER BC V5M 1K2, Canada |
| 7640579 CANADA INC. | Kenneth Lee | 10427 Romuald, Montréal QC H4N 2X5, Canada |
| 7757247 Canada Inc. | Kenneth Lee | 450 Sherbrooke Street E, #1207, Montreal QC H2L 1J8, Canada |
| ROLLS-ROYCE HOLDINGS CANADA INC.- | T.G. PARKER | 299 WOBURN AVENUE, TORONTO ON M5M 1L1, Canada |
| ROLLS-ROYCE (CANADA) LIMITED | T.G. PARKER | 299 WOBURN AVE, TORONTO ON , Canada |
| C-I-L INC. | W.J. MANDRY | R.R. 3, MOUNT ALBERT ON L0G 1M0, Canada |
| ROLLS-ROYCE INDUSTRIAL GAS TURBINES CORPORATION | W.J. MANDRY | RR 3, MOUNT ALBERT ON , Canada |
| City | LACHINE |
| Post Code | H8T1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Entreprises Industrielles & Maritime Rolls-royce Limitee | 100 Alexis Nihon Boul., Suite 990, St-laurent, QC H4M 2P5 | 1979-10-30 |
| 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 | Toronto Dominion Bank Tw, Suite 4700, Toronto, ON M5K 1E6 | 1991-01-01 |
| Rolls-royce Motor Cars Limitee | 3870 Griffith Street, St-laurent, QC H4T 1A7 | 1967-12-29 |
| 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 Holdings Canada Inc. | 9500 Cote De Liesse, Lachine, QC H8T 1A2 | |
| Holding Rolls-royce Canada Inc. | 9500 Cote De Liesse, Lachine, QC H8T 1A2 | 1947-06-04 |
| 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.