MDA SYSTEMS HOLDINGS LTD. (Corporation# 7062192) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 16, 2008.
| Corporation ID | 7062192 |
| Business Number | 836345090 |
| Corporation Name | MDA SYSTEMS HOLDINGS LTD. |
| Registered Office Address |
Suite 1700, Park Place 666 Burrard Street Vancouver BC V6C 2X8 |
| Incorporation Date | 2008-10-16 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| Tony Valento | 1300 W. 120th Avenue, Westminster CO 80234, United States |
| Randall H. Lynch | 1300 W. 120th Avenue, Westminster CO 80234, United States |
| Laurie Korneffel | 1300 W. 120th Avenue, Westminster CO 80234, United States |
| Hiten Makim | 9445 Airport Road, Brampton ON L6S 4J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-10-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-02-01 | current | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 2012-01-26 | 2018-02-01 | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 |
| Address | 2008-10-16 | 2012-01-26 | 13800 Commerce Parkway, Richmond, BC V6V 2J3 |
| Name | 2008-10-16 | current | MDA SYSTEMS HOLDINGS LTD. |
| Status | 2020-04-06 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2020-04-01 | 2020-04-06 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2008-10-16 | 2020-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-06 | Discontinuance / Changement de rГ©gime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2016-09-07 | Amendment / Modification | Section: 178 |
| 2008-10-16 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-27 | 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 |
|---|---|---|
| Ballard Generation Systems Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Microm Electronics Canada Limited | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 1998-07-30 |
| Mda Geospatial Services Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 1983-06-17 |
| Westkey Graphics Ltd. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2006-02-17 |
| Cascade Data Services Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2000-12-08 |
| Ballard Research Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Triathlon Ltd. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Ndi Capital Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2001-02-13 |
| Surgical Spaces Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Nxtgen Emission Controls Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2004-02-20 |
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| Gtwy Holdings Limited | 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2019-04-18 |
| 9684298 Canada Inc. | Suite 2500 Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2016-03-24 |
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| Lanso Instruments Inc. | Suite 500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2013-09-05 |
| Oes Advisors Ltd. | 750 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2012-07-17 |
| Vantage Capital Markets Inc. | #150 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2011-09-29 |
| Investor Radar Ltd. | #500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2008-09-08 |
| Ipbb Industries Inc. | 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8 | 2006-05-10 |
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| Name | Address |
|---|---|
| Tony Valento | 1300 W. 120th Avenue, Westminster CO 80234, United States |
| Randall H. Lynch | 1300 W. 120th Avenue, Westminster CO 80234, United States |
| Laurie Korneffel | 1300 W. 120th Avenue, Westminster CO 80234, United States |
| Hiten Makim | 9445 Airport Road, Brampton ON L6S 4J3, Canada |
| City | Vancouver |
| Post Code | V6C 2X8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systems Concepts Holdings Limited | Rr 3, Carp, ON | 1973-06-11 |
| Sje Systems Holdings Inc. | 2-20 Charlevoix Street, Ottawa, ON K1L 8K5 | 2016-02-03 |
| Adc Dsl Systems Canada Holdings Inc. | 700-2nd Street Sw, Suite 1200, Calgary, AB T2P 4V5 | |
| Emergis Network Systems Holdings Inc. | 1000, De SÉrigny, Suite 600, Longueuil, QC J4K 5B1 | 2005-02-18 |
| Muirhead Systems (holdings) Ltd. | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1981-11-24 |
| Cotec Systems (holdings) Inc. | 7-25, West Beaver Creek Rd., Richmond Hill, ON L4B 1K2 | 1998-06-10 |
| Design Systems Holdings Limited | 29 East Wilmot St, Richmond Hill, ON L4B 1A3 | |
| Canada Systems Group Holdings Limited | 131 Mcnabb Street, Markham, ON L3R 5V7 | |
| Canada Systems Group Holdings Limited | 45 St-clair Avenue West, Toronto, ON M4V 1K9 | 1983-01-13 |
| Derdall Hexagonne Systems Holdings Ltd. | 3616 52nd Avenue N.w., Suite 14, Calgary, AB T2L 1V9 | 1981-05-22 |
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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.