TrueNorth Avionics, Inc. is a business entity registered at Corporations Canada, with entity identifier is 10005886. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 10005886 |
| Business Number | 809622475 |
| Corporation Name | TrueNorth Avionics, Inc. |
| Registered Office Address |
1682 Woodward Drive Ottawa ON K2C 3R8 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| James W. Jensen | 1050 Satcom Lane, Melbourne FL 32940, United States |
| Mark van Berkel | 1682 Woodward Drive, Ottawa ON K2C 3E8, Canada |
| David Greenhill | 1050 Satcom Lane, Melbourne FL 32940, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-12-01 | current | 1682 Woodward Drive, Ottawa, ON K2C 3R8 |
| Name | 2016-12-01 | current | TrueNorth Avionics, Inc. |
| Status | 2016-12-02 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-12-02 | 2016-12-02 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2016-12-01 | 2016-12-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-12-02 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2016-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6505210. Section: 183 |
| 2016-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8595763. Section: 183 |
| 2016-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9989226. Section: 183 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Truenorth Avionics, Inc. | 1682, Woodward Drive, Ottawa, ON K2C 3R8 | 2006-01-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Blumetric Environmental Inc. | 1682 Woodward Drive, Ottawa, ON K2C 3R8 | |
| 8595763 Canada Inc. | 1682 Woodward Drive, Ottawa, ON K2C 3R8 | 2013-07-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Yarmand Tech Ltd. | 1642 Woodward Dr., Ottawa, ON K2C 3R8 | 2009-01-01 |
| Truenorth Avionics, Inc. | 1682, Woodward Drive, Ottawa, ON K2C 3R8 | 2006-01-13 |
| Humanresolve, Inc. | 1684 Woodward Drive, Ottawa, ON K2C 3R8 | 2004-02-10 |
| Nmso Inc. | 1700 Woodward Avenue, Suite 100, Ottawa, ON K2C 3R8 | 1999-07-15 |
| 3470784 Canada Inc. | 1690 Woodward Drive, Unit 211, Ottawa, ON K2C 3R8 | 1998-07-15 |
| 159152 Canada Corporation | 100 - 1700 Woodward Drive, Ottawa, ON K2C 3R8 | 1988-02-01 |
| 177767 Canada Inc. | 1700 Woodward Dr, Ottawa, ON K2C 3R8 | 1981-10-01 |
| Ajmon Technology Inc. | 1690 Woodward Drive, Suite 208, Ottawa, ON K2C 3R8 | 2000-08-11 |
| Name | Address |
|---|---|
| James W. Jensen | 1050 Satcom Lane, Melbourne FL 32940, United States |
| Mark van Berkel | 1682 Woodward Drive, Ottawa ON K2C 3E8, Canada |
| David Greenhill | 1050 Satcom Lane, Melbourne FL 32940, United States |
| Name | Director Name | Director Address |
|---|---|---|
| SATCOM DIRECT CANADA, INC. | DAVID GREENHILL | 102-1907 HIGHWAY A1A, INDIAN HARBOUR FL 32937, United States |
| 9556877 Canada Inc. | James W. Jensen | 6665 S. Tropical Trail, Merritt Island FL 32952, United States |
| TrueNorth Avionics, Inc. | MARK VAN BERKEL | 1682 Woodward Drive, Ottawa ON K2C 3R8, Canada |
| 8595763 CANADA INC. | Mark Van Berkel | 1682 Woodward Drive, Ottawa ON K2C 3R8, Canada |
| CANADIAN BUSINESS AIRCRAFT ASSOCIATION, INC. | Mark Van Berkel | 1682 Woodward Drive, Ottawa ON K2C 3R8, Canada |
| AI-viation Inc. | Mark van Berkel | 372 Queen Elizabeth Drive, Suite 303, Ottawa ON K1S 5W3, Canada |
| City | Ottawa |
| Post Code | K2C 3R8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Atlantic Avionics Inc. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | |
| Truenorth Biz Inc. | 3 Vineyard Crt., Vaughan, ON L4L 5M3 | 2014-12-01 |
| Truenorth Consultants Inc. | 86 Degrey Dr, Brampton, ON L6P 3X6 | 2017-10-18 |
| Truenorth Explorations Ltd. | 3205 Uplands Dr., Unit 4, Ottawa, ON K1V 9T3 | 2019-05-28 |
| E & E Avionics Inc. | 65 Seafield Road, Maple, ON L6A 2H5 | 2005-10-14 |
| Tarsul Avionics Inc. | 286 Andrews Trail, Milton, ON L9T 6S6 | 2009-08-05 |
| Avionics 2 Go, Inc. | 801 - 430 Mcmurchy Avenue South, Brampton, ON L6Y 2N4 | 2012-02-16 |
| Yrng Avionics Inc. | 45 Hayes Street, Arnprior, ON K7S 2A6 | 2004-06-15 |
| Daniel's Avionics Inc. | 570 Sarnia Street, Wyoming, ON N0N 1T0 | 2013-05-27 |
| Van Isle Avionics Ltd. | 10711 Cambie Road, #210, Richmond, BC V6X 3G5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |