Federal Corporation Information

Federal Corporation Information - 275657-9

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Corporation Number
275657-9
Business Number (BN)
899405948RC0001
Corporate Name
Lockheed Martin Electronic Systems Canada Holding Inc.
Holding Systèmes électroniques Lockheed Martin Canada inc.
Status
Inactive - Amalgamated into LOCKHEED MARTIN ELECTRONIC SYSTEMS CANADA HOLDING INC.
on 1997-01-27
Governing Legislation
Canada Business Corporations Act - 1991-09-30
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Extra-provincial registration

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Registered Office Address

6111 ROYALMOUNT AVENUE
MONTREAL QC H4P 1K6
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • FRANK C. LANZA
    37 MURRAY HILL RD
    SCARSDALE, NY
    United States
  • WILLIAM J. LASALLE
    11145 WILLOWBROOK DR
    POTOMAC, MARYLAND
    United States
  • PAUL D. MANSON
    20 LAKESHORE DR
    DORVAL QC H9S 2G2
    Canada
  • ZEV ROSENZWEIG
    852 DUNLOP AVE
    OUTREMONT QC H2V 2W7
    Canada
  • JONATHAN M. DIAMOND
    184 STEPHANIE
    DOLLARD DES ORMEAUX QC H9A 3B6
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
09-30
Date of Last Annual Meeting
1996-04-01
Annual Filing Period (MM-DD)
09-30 to 11-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings

Corporate History

Corporate Name History
1991-09-30 to 1991-12-03 2756579 CANADA INC.
1991-12-03 to 1992-06-03 PARAMAX SYSTEMS CANADA INC. 1991-12-03 to 1992-06-03 SYSTEMES PARAMAX CANADA INC.
1992-06-03 to 1994-04-05 PARAMAX SYSTEMS CANADA HOLDING INC. 1992-06-03 to 1994-04-05 SYSTEMES PARAMAX CANADA HOLDING INC.
1994-04-05 to 1995-05-12 UNISYS GSG CANADA HOLDINGS INC.
1995-05-12 to 1996-04-24 LORAL CANADA HOLDING INC.
1996-04-24 to Present Lockheed Martin Electronic Systems Canada Holding Inc. 1996-04-24 to Present Holding Systèmes électroniques Lockheed Martin Canada inc.

Certificates and Filings

Certificate of Incorporation
1991-09-30
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Date Modified: