HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
TA

TRW AERONAUTICAL SYSTEMS CANADA LIMITED

DISSOLVED
Corporation No. 2939207 · Canada Business Corporations Act · Incorporated 31 Jul. 1993

Trw Aeronautical Systems Canada Limited is a company governing under the Canada Business Corporations Act - 31 July 1993 (Saturday). It was incorporated on 31 July 1993 (Saturday) in Canada and as of 31 December 2005 (Saturday) is a dissolved company.

Overview

Corporation Number
2939207
Business Number (BN)
136363066
Status
DISSOLVED
Date of Registration
31 July 1993 (Saturday)
Governing Legislation
Canada Business Corporations Act
31 July 1993 (Saturday)
Registered Office Address
1 PLACE VILLE MARIE SUITE 3900
MONTREAL QC H3B 4M7
CANADA

Entity Information

Address Date
1 November 2002 (Friday)
Status Date
31 December 2005 (Saturday)
Date of Last AGM
9 September 2002 (Monday)
Last Annual Filings Year
2004
Number of Directors
Minimum 2
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    31 July 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LUCAS INDUSTRIES CANADA LIMITED
    Name in the other official language: INDUSTRIES LUCAS DU CANADA LIMITEE
    Name in the other official language: TRW SYSTÈMES AÉRONAUTIQUES CANADA LIMITÉE
    Registered office: 1 PLACE VILLE MARIE SUITE 3900, MONTREAL QC H3B 4M7
  • Registered Office Changed
    31 July 1993
    Previous value
    1 PLACE VILLE MARIE, MONTREAL QC H3B 4M7
    New value
    30 EAST WILMOT ST, RICHMOND HILL ON L4B1A4
  • Amalgamation
    31 July 1993
    Lodgement filed with Corporations Canada
  • Amendment
    8 September 2000
    Lodgement filed with Corporations Canada
  • Name Changed
    8 September 2000
    Previous value
    LUCAS INDUSTRIES CANADA LIMITED
    New value
    TRW AERONAUTICAL SYSTEMS CANADA LIMITED
  • Registered Office Changed
    8 September 2000
    Previous value
    30 EAST WILMOT ST, RICHMOND HILL ON L4B1A4
    New value
    5595 ROYALMOUNT AVENUE, MONTREAL QC H4P 1J9
  • Annual Return Filed (2004)
    9 September 2002
    Annual meeting held
  • Annual Return Filed (2003)
    9 September 2002
    Annual meeting held
  • Annual Return Filed (2002)
    9 September 2002
    Annual meeting held
  • Dissolution
    31 December 2005
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    31 December 2005