FLYHT AEROSPACE SOLUTIONS LTD. is a business entity registered at Corporations Canada, with entity identifier is 4144848. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4144848 |
| Business Number | 884537226 |
| Corporation Name | FLYHT AEROSPACE SOLUTIONS LTD. |
| Registered Office Address |
#1250, 639 - 5th Avenue Sw Calgary AB T2P 0M9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BILL TEMPANY | 119 EDGELAND RD NW, CALGARY AB T3A 2Y8, Canada |
| PAUL W. TAKALO | 256 SPRINGBLUFF BAY SW, CALGARY AB T3H 5B7, Canada |
| BARRY ECCLESTON | 10898 LAKE WINDERMERE DRIVE, GREAT FALLS VA 22066, United States |
| JACQUES KAVAFIAN | 17 SHALLMAR GARDENS, RICHMOND HILL ON L4B 3G4, Canada |
| DOUG MARLIN | 30 BLUE RIDGE BAY NW, CALGARY AB T3L 2N5, Canada |
| MICHAEL BROWN | #3 - 4488 WELLINGTON ROAD, NANAIMO BC V9T 2H3, Canada |
| JOHN W. OLCOTT | 77 SAND SPRING ROAD, NEW VERNON NJ 07976-0022, United States |
| Mark Rosenker | 1626 Great Falls, St McLean VA 22101, United States |
| JOHN M. BELCHER | 256 RIVERSIDE ROAD, EDGEWATER MD 21037, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-12-02 | current | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 |
| Address | 2003-12-04 | 2005-12-02 | 1000, 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 |
| Address | 2003-02-10 | 2003-12-04 | 3016 21 Street Ne, Calgary, AB T2E 6Z2 |
| Name | 2012-05-09 | current | FLYHT AEROSPACE SOLUTIONS LTD. |
| Name | 2003-02-10 | 2012-05-09 | AeroMechanical Services Ltd. |
| Status | 2003-02-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-11-02 | Proxy / Procuration | Statement Date: 2020-05-22. |
| 2017-07-17 | Amendment / Modification | Section: 178 |
| 2012-05-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2004-10-06 | Amendment / Modification | |
| 2004-06-29 | Amendment / Modification | |
| 2003-02-10 | Amalgamation / Fusion |
Amalgamating Corporation: 3788296. Section: |
| 2003-02-10 | Amalgamation / Fusion |
Amalgamating Corporation: 4142161. Section: |
| 2003-02-10 | Amalgamation / Fusion |
Amalgamating Corporation: 4142179. Section: |
| 2003-02-10 | Amalgamation / Fusion |
Amalgamating Corporation: 4142187. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-09 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-05-04 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-05-10 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Greystone Research Corp. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2000-03-14 |
| Canadian Family Nanny Services Inc. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2006-03-31 |
| 4197101 Canada Inc. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2003-11-25 |
| Tannin Fine Wines Ltd. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2005-09-27 |
| CafÉ Cabo Inc. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2005-12-22 |
| Luxe Global Inc. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2007-08-02 |
| Speedy Aviation Ltd. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2009-08-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Geogenomics Inc. | 639 5 Avenue Southwest, Suite 1250, Calgary, AB T2P 0M9 | 2019-10-31 |
| Capybara Extraction Corp. | 2500 - 639 5 Ave. Sw, Calgary, AB T2P 0M9 | 2019-03-07 |
| Sauce Recruitment Corp. | 1730 - 639 5 Avenue Sw, Calgary, AB T2P 0M9 | 2018-07-03 |
| Arterys Inc. | 1250 Standard Life Building, 639-5th Avenue Sw, Calgary, AB T2P 0M9 | 2014-05-22 |
| Paylab Networks Ltd. | 1250, 639 - 5th Avenue Sw., Calgary, AB T2P 0M9 | 2013-04-14 |
| Jade Health Canada Inc. | C/o Colonial Advisory Services Inc., 2500 639 5 Avenue Sw, Calgary, AB T2P 0M9 | 2013-02-07 |
| Helium Lift Technologies Canada Ltd. | 1240, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2007-11-30 |
| Global Grid Systems Inc. | 639 - 5th Avenue Sw, #1250, Calgary, AB T2P 0M9 | 2003-07-22 |
| Bodywave Health Canada Inc. | 1250, 639 Fifth Avenue S.w., Calgary, AB T2P 0M9 | 2003-06-26 |
| Tactex Controls Inc. | 639 5 Th Avenue S.w., # 1250, Calgary, AB T2P 0M9 | 1998-02-10 |
| Find all corporations in postal code T2P 0M9 | ||
| Name | Address |
|---|---|
| BILL TEMPANY | 119 EDGELAND RD NW, CALGARY AB T3A 2Y8, Canada |
| PAUL W. TAKALO | 256 SPRINGBLUFF BAY SW, CALGARY AB T3H 5B7, Canada |
| BARRY ECCLESTON | 10898 LAKE WINDERMERE DRIVE, GREAT FALLS VA 22066, United States |
| JACQUES KAVAFIAN | 17 SHALLMAR GARDENS, RICHMOND HILL ON L4B 3G4, Canada |
| DOUG MARLIN | 30 BLUE RIDGE BAY NW, CALGARY AB T3L 2N5, Canada |
| MICHAEL BROWN | #3 - 4488 WELLINGTON ROAD, NANAIMO BC V9T 2H3, Canada |
| JOHN W. OLCOTT | 77 SAND SPRING ROAD, NEW VERNON NJ 07976-0022, United States |
| Mark Rosenker | 1626 Great Falls, St McLean VA 22101, United States |
| JOHN M. BELCHER | 256 RIVERSIDE ROAD, EDGEWATER MD 21037, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Vector Aerospace Corporation | BARRY ECCLESTON | 12082 CHANCERY STATION CIRCLE, RESTON VA 20190, United States |
| VECTOR AEROSPACE CORPORATION | BARRY ECCLESTON | 12082 CHANCERY STATION CIRCLE, RESTON VA 20190, United States |
| International Sustainable Building Systems Inc. | Bill Tempany | 119 Edgeland Road Northwest, Calgary AB T3A 2Y3, Canada |
| FIRETRACE SYSTEMS INTERNATIONAL INC. | DOUG MARLIN | 30 BLUE RIDGE BAY N.W., SITE 21, SS1 BOX 40, CALGARY AB T2M 4N3, Canada |
| GESTION CAPITAL VARTAN INC. | JACQUES KAVAFIAN | 263 HIGHGLEN AVENUE, MARKHAM ON L3S 3W2, Canada |
| CANADIAN PACIFIC AIRLINES INC. | Jacques Kavafian | 17 Shallmar Gardens, Richmond Hill ON L4B 3G4, Canada |
| MARKBOROUGH PROPERTIES INC. | MICHAEL BROWN | 61# SAW MILL LANE, GREENWICH CONNECTICUT , United States |
| 6668755 CANADA INC. | MICHAEL BROWN | 42 ARMITAGE CRESCENT, AJAX ON L1T 4L1, Canada |
| China Sport & Travel Inc. | MICHAEL BROWN | 21 CARDINAL PLACE, TORONTO ON M4N 2S2, Canada |
| Therapy Workbook Inc. | Michael Brown | 2-12 Granville Avenue, Ottawa ON K1Y 0M4, Canada |
| City | CALGARY |
| Post Code | T2P 0M9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B.r Aerospace Solutions and Services Inc. | 30-9 Kendleton Dr, Toronto, ON M9V 1Y6 | 2018-07-23 |
| Ak Aerospace Solutions Inc. | 71 Penbridge Circle, Brampton, ON L7A 2P8 | 2019-11-02 |
| Aerospace Completion Solutions Inc. | 213 Lakeview Blvd., Beaconsfield, QC H9W 4S5 | 2002-08-27 |
| Terminal Aerospace Solutions Inc. | 49 Rossmere Cres, Stonewall, MB R0C 2Z0 | 2019-01-08 |
| Aviologistics Aerospace Solutions Inc. | 202-4555 Kingsway, Burnaby, BC V5H 4T8 | 2006-01-11 |
| Crengifor Aerospace Solutions Inc. | 3156 Goodyear Rd, Burlington, ON L7M 1A2 | 2017-05-10 |
| Aerospace Strategic Sourcing Solutions Inc. | 2383 Copperwood Drive, Oakville, ON L6M 4S9 | 2017-09-14 |
| Immeubles Aerospace Limitee | 455 Michel Jasmin, Dorval, QC H9P 1C2 | 1983-07-27 |
| Wiebel Aerospace Inc. | 50-d Aerospace Boul., Box 106, Slemon Park, PE C0B 2A0 | 1994-01-17 |
| Aeps Aerospace Expert Power Solutions Corp. | 252 Judith Avenue, Thornhill, ON L4J 7C7 | 2016-04-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |