FLYHT AEROSPACE SOLUTIONS LTD.

Address: #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9

FLYHT AEROSPACE SOLUTIONS LTD. (Corporation# 4144848) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

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

Directors

Director Name Director Address
PAUL W. TAKALO 256 SPRINGBLUFF BAY SW, CALGARY AB T3H 5B7, Canada
MARY I. MCMILLAN 1100 N. FAIRFAX STREET, ALEXANDRA VA 22314, United States
NINA JONSSON 1565 CALIFORNIA AVE., PALATINE IL 60067, United States
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
BRENT ROSENTHAL 3 DRUMMOND TERRACE, LIVINGSTON NJ 07039, United States
DOUG MARLIN 30 BLUE RIDGE BAY NW, CALGARY AB T3L 2N5, Canada
BILL TEMPANY 119 EDGELAND RD NW, CALGARY AB T3A 2Y8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-02-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s 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

Activities

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:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-05-09 Distributing corporation
SociГ©tГ© ayant fait appel au public
2019 2018-05-04 Distributing corporation
SociГ©tГ© ayant fait appel au public
2018 2017-05-10 Distributing corporation
SociГ©tГ© ayant fait appel au public

Office Location

Address #1250, 639 - 5TH AVENUE SW
City CALGARY
Province AB
Postal Code T2P 0M9
Country Canada

Corporations in the same location

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

Corporations in the same postal code

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

Corporation Directors

Name Address
PAUL W. TAKALO 256 SPRINGBLUFF BAY SW, CALGARY AB T3H 5B7, Canada
MARY I. MCMILLAN 1100 N. FAIRFAX STREET, ALEXANDRA VA 22314, United States
NINA JONSSON 1565 CALIFORNIA AVE., PALATINE IL 60067, United States
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
BRENT ROSENTHAL 3 DRUMMOND TERRACE, LIVINGSTON NJ 07039, United States
DOUG MARLIN 30 BLUE RIDGE BAY NW, CALGARY AB T3L 2N5, Canada
BILL TEMPANY 119 EDGELAND RD NW, CALGARY AB T3A 2Y8, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.