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BS

BAE SYSTEMS (CANADA) INC.

● ACTIVE
Corporation No. 3997081 · Canada Business Corporations Act · Incorporated 15 Jan. 2002

Bae Systems (canada) Inc. is a company governing under the Canada Business Corporations Act - 15 January 2002 (Tuesday). It was incorporated on 15 January 2002 (Tuesday) in Canada and as of 4 October 2005 (Tuesday) is an active company.

Overview

Corporation Number
3997081
Business Number (BN)
868716515
Corporate Name
BAE SYSTEMS (CANADA) INC.
Status
ACTIVE
Date of Registration
15 January 2002 (Tuesday)
Governing Legislation
Canada Business Corporations Act
15 January 2002 (Tuesday)
Registered Office Address
220 LAURIER AVENUE WEST SUITE 1200
OTTAWA ON K1P 5Z9
CANADA

Entity Information

Address Date
18 February 2014 (Tuesday)
Status Date
4 October 2005 (Tuesday)
Date of Last AGM
22 June 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    15 January 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BAE SYSTEMS CANADA (2002) INC.
    Registered office: 220 LAURIER AVENUE WEST SUITE 1200, OTTAWA ON K1P 5Z9
  • Registered Office Changed
    15 January 2002
    Previous value
    220 LAURIER AVENUE WEST, OTTAWA ON K1P 5Z9
    New value
    85 ALBERT ST., OTTAWA ON K1P 6A4
  • Amendment
    2 April 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    2 April 2004
    Previous value
    BAE SYSTEMS CANADA (2002) INC.
    New value
    BAE SYSTEMS (CANADA) INC.
  • Status: Active
    4 October 2005
  • Annual Return Filed (2014)
    27 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    15 January 2014
    Annual meeting held
  • Annual Return Filed (2016)
    11 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    12 May 2016
    Annual meeting held
  • Annual Return Filed (2018)
    16 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    18 January 2018
    Annual meeting held
  • Annual Return Filed (2020)
    10 April 2019
    Annual meeting held
  • Annual Return Filed (2021)
    17 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    21 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    22 June 2023
    Annual meeting held