THOMSON-CSF SYSTEMS CANADA INCORPORATED

Address: 49 Auriga Drive, Nepean, ON K3E 8A1

THOMSON-CSF SYSTEMS CANADA INCORPORATED (Corporation# 1739891) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 3, 1984.

Corporation Overview

Corporation ID 1739891
Business Number 878092451
Corporation Name THOMSON-CSF SYSTEMS CANADA INCORPORATED
Registered Office Address 49 Auriga Drive
Nepean
ON K3E 8A1
Incorporation Date 1984-08-03
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 9

Directors

Director Name Director Address
E. J. HEALEY 6 SIOUX CRESCENT, NEPEAN ON K2H 7E5, Canada
NORMAN R. A. SMYTH 69 VILLA CRESCENT, OTTAWA ON K2C 0H7, Canada
J. P. PERRIER 6 RUE DE BAC, SURENNES , France
FRANCIS VANDENBERGHE 16 CRESCENT ROAD, OTTAWA ON K1M 0N3, Canada
GUY DARRIEUS 43 BOULEVARD BEAUSEJOUR, 16EME, PARIS , France
G. CHARBONNEAU 470 LAURIER AVENUE, SUITE 2008, OTTAWA ON K1R 7W9, Canada
T. S. ALLEN 130 RIDEAU TERRACE, SUITE 1, OTTAWA ON K1M 0Z2, Canada
JEAN CLAUDE PUJOL 17 VILLA DE LA REINE, VERSAILLES , France
H. R. BOSWIJK 141 NOORDELIJKE, 7558 MN, HENGELO , Netherlands

Corporation History

Type Effective Date Expiry Date Detail
Act 1984-08-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1984-08-02 1984-08-03 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1984-08-03 current 49 Auriga Drive, Nepean, ON K3E 8A1
Name 1984-08-03 current THOMSON-CSF SYSTEMS CANADA INCORPORATED
Status 1994-12-31 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1988-11-17 1994-12-31 Active / Actif
Status 1988-11-05 1988-11-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
1984-08-03 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1994 1994-03-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1993 1994-03-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1992 1994-03-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 49 AURIGA DRIVE
City NEPEAN
Province ON
Postal Code K3E 8A1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Thomson-csf Canada Limitee 49 Auriga Drive, Nepean, ON K2E 8A1 1975-08-22
Le Consommateur Canadien Inc. 49 Auriga Drive, Nepean, ON K2E 8A1 1989-01-16
Canadian Consumer Products Research and Testing Company Inc. 49 Auriga Drive, Nepean, ON K2E 8A1 1990-02-22
Thales Systems Canada Inc. 49 Auriga Drive, Nepean, ON K2E 8A1

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Corporation Directors

Name Address
E. J. HEALEY 6 SIOUX CRESCENT, NEPEAN ON K2H 7E5, Canada
NORMAN R. A. SMYTH 69 VILLA CRESCENT, OTTAWA ON K2C 0H7, Canada
J. P. PERRIER 6 RUE DE BAC, SURENNES , France
FRANCIS VANDENBERGHE 16 CRESCENT ROAD, OTTAWA ON K1M 0N3, Canada
GUY DARRIEUS 43 BOULEVARD BEAUSEJOUR, 16EME, PARIS , France
G. CHARBONNEAU 470 LAURIER AVENUE, SUITE 2008, OTTAWA ON K1R 7W9, Canada
T. S. ALLEN 130 RIDEAU TERRACE, SUITE 1, OTTAWA ON K1M 0Z2, Canada
JEAN CLAUDE PUJOL 17 VILLA DE LA REINE, VERSAILLES , France
H. R. BOSWIJK 141 NOORDELIJKE, 7558 MN, HENGELO , Netherlands

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 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.