ULTRA ELECTRONICS MARITIME SYSTEMS INC. (Corporation# 4134524) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4134524 |
| Business Number | 881136618 |
| Corporation Name | ULTRA ELECTRONICS MARITIME SYSTEMS INC. |
| Registered Office Address |
40 Atlantic Street Dartmouth NS B2Y 4N2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BERNARD MICHAEL MILLS | 5292 South Street, Halifax NS B3J 1A4, Canada |
| JEAN LORAIN-BROCA | 13 Lionel Road North, Brentford TW8 9QZ, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2003-01-01 | current | 40 Atlantic Street, Dartmouth, NS B2Y 4N2 |
| Name | 2011-01-01 | current | ULTRA ELECTRONICS MARITIME SYSTEMS INC. |
| Name | 2003-01-01 | 2011-01-01 | ULTRA ELECTRONICS CANADA DEFENCE INC. |
| Name | 2003-01-01 | 2011-01-01 | DEFENSE ULTRA ELECTRONICS CANADA INC. |
| Status | 2003-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-01-01 | Amendment / Modification | Name Changed. |
| 2003-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3875466. Section: |
| 2003-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4134532. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-07-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultra Electronics Maritime Systems Inc. | 40 Atlantic Street, Dartmouth, NS B2Y 4N2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultra Electronics Canada Inc. | 40 Atlantic Street, Dartmouth, NS B2Y 4N2 | 2002-08-13 |
| Ultra Electronics Maritime Systems Inc. | 40 Atlantic Street, Dartmouth, NS B2Y 4N2 |
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| Find all corporations in postal code B2Y | ||
| Name | Address |
|---|---|
| BERNARD MICHAEL MILLS | 5292 South Street, Halifax NS B3J 1A4, Canada |
| JEAN LORAIN-BROCA | 13 Lionel Road North, Brentford TW8 9QZ, United Kingdom |
| City | DARTMOUTH |
| Post Code | B2Y 4N2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultra Electronics Tactical Communication Systems Inc. | 600 Dr. Frederik Philips Boulevard, Ville Saint-laurent, QC H4M 2S9 | 2001-03-15 |
| Ultra Electronics Forensic Technology Inc. | 5757 Cavendish Blvd., Suite 200, CГґte St-luc, QC H4W 2W8 | |
| Systemes De Productivite Ultra Inc. | P.o.box 1240, Almonte, ON K0A 1A0 | 1978-10-02 |
| La Cie Des Systemes Ultra Puissant U.p.s. Ltee | 2170 Maislin Avenue, Lasalle, QC | 1977-09-12 |
| Les Systemes Ultra Puissants U.p.s. (quebec) Ltee | 2170 Maislin Street, Lasalle, QC H8N 2L8 | 1975-07-08 |
| Electronique Maritime Atlas Inc. | 777 De La Commune West, Montreal, QC H3C 1X1 | 1975-03-06 |
| Ultra Electronics Tcs Inc. | 5990 CГґte-de-liesse, Montreal, QC H4T 1V7 | 2010-11-09 |
| Ultra Electronics Canada Inc. | 40 Atlantic Street, Dartmouth, NS B2Y 4N2 | 2002-08-13 |
| Ultra Electronics Tcs Inc. | 5990 Cote-de-liesse, Ville De Mont-royal, QC H4T 1V7 | |
| Tricots Ultra Tex Inc. | 8710 Pascal Gagnon, St-leonard, QC H1P 1Y8 | 1994-12-13 |
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| 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.