TrueNorth Avionics, Inc. is a business entity registered at Corporations Canada, with entity identifier is 6505210. The registration start date is January 13, 2006. The current status is Inactive - Amalgamated.
| Corporation ID | 6505210 |
| Business Number | 809622475 |
| Corporation Name | TrueNorth Avionics, Inc. |
| Registered Office Address |
1682, Woodward Drive Ottawa ON K2C 3R8 |
| Incorporation Date | 2006-01-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Terry Markovich | 88 South Edgewood Road, Bedminster NJ 00792, United States |
| MARK VAN BERKEL | 1682 Woodward Drive, Ottawa ON K2C 3R8, Canada |
| Brad Forsyth | 802 Adencliffe Drive, Ottawa ON K4A 3E4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-01-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-02-04 | current | 1682, Woodward Drive, Ottawa, ON K2C 3R8 |
| Address | 2006-05-24 | 2013-02-04 | 141 Bentley Avenue, Suite B, Ottawa, ON K2E 6T7 |
| Address | 2006-01-13 | 2006-05-24 | 10 Steinberg Court, Box 135, Morewood, ON K0A 2R0 |
| Name | 2006-01-13 | current | TrueNorth Avionics, Inc. |
| Status | 2016-12-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-01-13 | 2016-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-07-31 | Amendment / Modification | Section: 178 |
| 2008-07-15 | Amendment / Modification | |
| 2006-01-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-09-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-08-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-08-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Truenorth Avionics, Inc. | 1682 Woodward Drive, Ottawa, ON K2C 3R8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Yarmand Tech Ltd. | 1642 Woodward Dr., Ottawa, ON K2C 3R8 | 2009-01-01 |
| 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 |
| Blumetric Environmental Inc. | 1682 Woodward Drive, Ottawa, ON K2C 3R8 | |
| Ajmon Technology Inc. | 1690 Woodward Drive, Suite 208, Ottawa, ON K2C 3R8 | 2000-08-11 |
| 8595763 Canada Inc. | 1682 Woodward Drive, Ottawa, ON K2C 3R8 | 2013-07-31 |
| Truenorth Avionics, Inc. | 1682 Woodward Drive, Ottawa, ON K2C 3R8 | |
| Find all corporations in postal code K2C 3R8 | ||
| Name | Address |
|---|---|
| Terry Markovich | 88 South Edgewood Road, Bedminster NJ 00792, United States |
| MARK VAN BERKEL | 1682 Woodward Drive, Ottawa ON K2C 3R8, Canada |
| Brad Forsyth | 802 Adencliffe Drive, Ottawa ON K4A 3E4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8595763 CANADA INC. | Mark Van Berkel | 1682 Woodward Drive, Ottawa ON K2C 3R8, Canada |
| TrueNorth Avionics, Inc. | Mark van Berkel | 1682 Woodward Drive, Ottawa ON K2C 3E8, 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 |