| Entity Name: | MDA SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 2000 (25 years ago) |
| Date of dissolution: | 08 Aug 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Aug 2007 (18 years ago) |
| Document Number: | F00000000581 |
| FEI/EIN Number | 592521756 |
| Address: | 1300 HERCULES AVE., SUITE 210, HOUSTON, TX, 77058-2770, US |
| Mail Address: | C/O MDA - LEGAL SERVICES, 13800 COMMERCE PARKWAY, RICHMOND, BC, V6V 2-J3, CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MAKIM HITEN | President | 9445 AIRPORT ROAD, BRAMPTON, ON, L6S 4J3 |
| FRIEDMANN DANIEL E | President | 13800 COMMERCE PARKWAY, RICHMOND, BC, V6V 2J3 |
| Name | Role | Address |
|---|---|---|
| MAKIM HITEN | Secretary | 9445 AIRPORT ROAD, BRAMPTON, ON, L6S 4J3 |
| Name | Role | Address |
|---|---|---|
| MAKIM HITEN | Treasurer | 9445 AIRPORT ROAD, BRAMPTON, ON, L6S 4J3 |
| Name | Role | Address |
|---|---|---|
| ISKANDER MAGUED | ATAS | 9445 AIRPORT ROAD, BRAMPTON, ON, L6S 4J3 |
| THIESSEN GORDON | ATAS | 13800 COMMERCE PARKWAY, RICHMOND, BC, V6V 2J3 |
| Name | Role | Address |
|---|---|---|
| PICHE TERRY W | Assistant Secretary | 13800 COMMERCE PARKWAY, RICHMOND, BC, V6V 2J3 |
| Name | Role | Address |
|---|---|---|
| MAKIM HITEN | Vice President | 9445 AIRPORT ROAD, BRAMPTON, ON, L6S 4J3 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-08-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 1300 HERCULES AVE., SUITE 210, HOUSTON, TX 77058-2770 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1300 HERCULES AVE., SUITE 210, HOUSTON, TX 77058-2770 | No data |
| NAME CHANGE AMENDMENT | 2005-08-25 | MDA SYSTEMS INC. | No data |
| DROPPING DBA | 2003-05-14 | DYNACS INC. | No data |
| MERGER | 2000-02-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000027589 |
| Name | Date |
|---|---|
| Withdrawal | 2007-08-08 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-28 |
| Name Change | 2005-08-25 |
| ANNUAL REPORT | 2005-05-25 |
| ANNUAL REPORT | 2004-04-30 |
| Dropping DBA | 2003-05-14 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-09-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
