ADB AIRFIELD SOLUTIONS, LTD. is a business entity registered at Corporations Canada, with entity identifier is 7133871. The registration start date is March 4, 2009. The current status is Active.
| Corporation ID | 7133871 |
| Business Number | 816805022 |
| Corporation Name |
ADB AIRFIELD SOLUTIONS, LTD. ADB SOLUTIONS AÉROPORTUAIRES, LTÉE |
| Registered Office Address |
Suite 1300, 55 Metcalfe Street Ottawa ON K1P 6L5 |
| Incorporation Date | 2009-03-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Russell Mueller | 2820 Argentia Road, Unit #2, Mississauga ON L5N 8G4, Canada |
| MICHAEL MORROW | 12297 TEAL LANE NW, PICKERINGTON OH 43147, United States |
| Joe Pokoj | 6693 Pine Hollow Drive, Westerville OH 43032, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-03-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-02-19 | current | Suite 1300, 55 Metcalfe Street, Ottawa, ON K1P 6L5 |
| Address | 2009-03-04 | 2010-02-19 | 2185 Derry Road West, Mississauga, ON L5N 7A6 |
| Name | 2009-03-04 | current | ADB AIRFIELD SOLUTIONS, LTD. |
| Name | 2009-03-04 | current | ADB SOLUTIONS AÉROPORTUAIRES, LTÉE |
| Status | 2016-08-19 | current | Active / Actif |
| Status | 2016-08-09 | 2016-08-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-08-14 | 2016-08-09 | Active / Actif |
| Status | 2013-08-07 | 2013-08-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-03-04 | 2013-08-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-11-17 | Amendment / Modification | |
| 2009-03-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-01 | 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 |
|---|---|---|
| 9265686 Canada Inc. | 1300, 55 Metcalfe Street, Ottawa, ON K1P 6L5 | 2015-04-22 |
| Anysolution, Inc. | Suite 750, 55 Metcalfe Street, Ottawa, ON K1P 6L5 | 2013-05-07 |
| Gruuvgolf Inc. | 1300-55 Metcalfe Street, Ottawa, ON K1P 6L5 | 2009-12-01 |
| Convergent Performance Cda Inc. | 55, Metcalfe Street, Suite 1300, Ottawa, ON K1P 6L5 | 2008-06-09 |
| 6556264 Canada Inc. | Suite 1300 55 Metcalfe St., Ottawa, ON K1P 6L5 | 2006-04-20 |
| 6329977 Canada Ltd. | 500-55 Metcalfe Street, Ottawa, ON K1P 6L5 | 2004-12-31 |
| Howard Cogan Productions Inc. | 55 Metcalfe Street, Suite 750, Ottawa, ON K1P 6L5 | 2004-02-26 |
| 4157443 Canada Ltd. | 750-55 Metcalfe Street, Ottawa, ON K1P 6L5 | 2003-04-11 |
| Aventure Development Corporation | 750 - 55 Metcalfe Street, Ottawa, ON K1P 6L5 | 2002-10-21 |
| 3898628 Canada Inc. | 1400-55 Metcalfe Street, Ottawa, ON K1P 6L5 | 2001-05-29 |
| Find all corporations in postal code K1P 6L5 | ||
| Name | Address |
|---|---|
| Russell Mueller | 2820 Argentia Road, Unit #2, Mississauga ON L5N 8G4, Canada |
| MICHAEL MORROW | 12297 TEAL LANE NW, PICKERINGTON OH 43147, United States |
| Joe Pokoj | 6693 Pine Hollow Drive, Westerville OH 43032, United States |
| Name | Director Name | Director Address |
|---|---|---|
| CAP FOUNDATION | MICHAEL MORROW | 15 Musgrave Street, St. Johns NL A1A 5A6, Canada |
| City | Ottawa |
| Post Code | K1P 6L5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Airfield Solutions, Inc. | 2280 Mcneill Avenue, Victoria, BC V8A 2Y8 | 2013-10-23 |
| Eco Dent Solutions Ltd. | 4520, Rue Louis-b.-mayer, Laval, QC H7P 6E4 | 2016-03-30 |
| A B & M Applied Solutions Ltd. | 200 Rue De Gaspe, Suite 916, Verdun, QC H3E 1E6 | 1989-02-09 |
| 3d Financial Solutions Ltd. | 1179 Judith, Laval, QC H7Y 1W6 | 2020-01-27 |
| Géniemed Solutions Ltée | 175 B, Boulevard Laurier, Mcmasterville, QC J3G 1P9 | 2011-04-15 |
| Practice Solutions Ltd. | 1870 Alta Vista Drive, Ottawa, ON K1G 6R7 | |
| Practice Solutions Ltd. | 1870 Alta Vista Drive, Ottawa, ON K1G 6R7 | 2005-10-12 |
| Practice Solutions Ltd. | 1870 Alta Vista Drive, Ottawa, ON K1G 6R7 | |
| Be@com Business Solutions Ltd. | 4 Place Du Commerce, Bureau 300, Ile Des Soeurs, QC H3E 1J4 | 1999-02-02 |
| Seventy Information Solutions Ltd. | 50 Saint Nicholas St, Toronto, ON M4Y 1W7 | 2006-07-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |