Holding Rolls-Royce Canada Inc. (Corporation# 585823) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 4, 1947.
| Corporation ID | 585823 |
| Business Number | 124647926 |
| Corporation Name |
Holding Rolls-Royce Canada Inc. ROLLS-ROYCE HOLDINGS CANADA INC. - |
| Registered Office Address |
9500 Cote De Liesse Lachine QC H8T 1A2 |
| Incorporation Date | 1947-06-04 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| JAMES M. GUYETTE | 111 TOLGATE WAY, FALLS CHURCH VA 22046, United States |
| STEVE PRICE | 137 Brentwood Road, Beaconsfield QC H9W 4M6, Canada |
| Diana Hargrave | 2321, rue de la Dynastie Est., Saint-Lazare QC J7T 2C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1980-10-30 | 1980-10-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1947-06-04 | 1980-10-30 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 2001-05-28 | current | 9500 Cote De Liesse, Lachine, QC H8T 1A2 |
| Address | 1991-12-31 | 2001-05-28 | Toronto Dominion Bank Tow, Suite 4700, Toronto, ON M5K 1E6 |
| Name | 1990-12-31 | current | Holding Rolls-Royce Canada Inc. |
| Name | 1990-12-31 | current | ROLLS-ROYCE HOLDINGS CANADA INC. - |
| Name | 1985-01-01 | 1990-12-31 | INDUSTRIES ROLLS-ROYCE CANADA INC. |
| Name | 1985-01-01 | 1990-12-31 | ROLLS-ROYCE INDUSTRIES CANADA INC. |
| Name | 1982-07-30 | 1985-01-01 | ROLLS-ROYCE HOLDINGS CANADA LIMITEE |
| Name | 1982-07-30 | 1985-01-01 | ROLLS-ROYCE HOLDINGS CANADA LIMITED |
| Name | 1974-12-06 | 1982-07-30 | ROLL-ROYCE HOLDINGS NORTH AMERICA LIMITEE |
| Name | 1974-12-06 | 1982-07-30 | ROLLS-ROYCE HOLDINGS NORTH AMERICA LIMITED |
| Name | 1971-01-04 | 1974-12-06 | ROLLS-ROYCE HOLDINGS NORTH AMERICA LIMITED |
| Name | 1967-12-29 | 1971-01-04 | ROLLS-ROYCE HOLDINGS CANADA LIMITED |
| Name | 1952-05-01 | 1967-12-29 | ROLLS-ROYCE OF CANADA LIMITED |
| Name | 1947-06-04 | 1952-05-01 | ROLLS-ROYCE MONTREAL LIMITED |
| Status | 2011-01-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1980-10-31 | 2011-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-12-06 | Amendment / Modification | |
| 2001-05-28 | Amendment / Modification | RO Changed. |
| 1980-10-31 | Continuance (Act) / Prorogation (Loi) | |
| 1947-06-04 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-07-02 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-07-02 | 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 |
|---|---|---|
| Rolls-royce Canada Limited | 9500 Cote De Liesse, Lachine, QC H8T 1A2 | |
| Rolls-royce Holdings Canada Inc. | 9500 Cote De Liesse, Lachine, QC H8T 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7728476 Canada Inc. | 9500 Cote-de-liesse, Lachine, QC H8T 1A2 | |
| Rolls-royce Canada Limited | 9500 CГ”te 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 |
|---|---|
| JAMES M. GUYETTE | 111 TOLGATE WAY, FALLS CHURCH VA 22046, United States |
| STEVE PRICE | 137 Brentwood Road, Beaconsfield QC H9W 4M6, Canada |
| Diana Hargrave | 2321, rue de la Dynastie Est., Saint-Lazare QC J7T 2C9, Canada |
| City | LACHINE |
| Post Code | H8T 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rolls-royce Holdings Canada Inc. | 9500 Cote De Liesse, Lachine, QC H8T 1A2 | |
| Entreprises Industrielles & Maritime Rolls-royce Limitee | 100 Alexis Nihon Boul., Suite 990, St-laurent, QC H4M 2P5 | 1979-10-30 |
| Turbines ГЂ Gaz Rolls-royce Canada Inc. | 9545 Cote De Liesse Rd, Suite 100, Dorval, QC H9P 1A5 | 1996-01-02 |
| Rolls-royce (canada) Limitee | 9500 Cote De Liesse Road, Lachine, QC H8T 1A2 | |
| Turbines ГЂ 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 Limited | 9500 Cote De Liesse, Lachine, QC H8T 1A2 | |
| Rolls-royce (canada) Limitee | P.o.box 1000, Dorval, QC H4Y 1B7 | 1964-10-06 |
| Rolls-royce Canada Limited | 9500 CГ”te De Liesse, Lachine, QC H8T 1A2 | |
| 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 |
| 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.