Canadian Companies Directory

FLYHT AEROSPACE SOLUTIONS LTD.

Corporation Number:414484-8
Business Number:884537226RC0002
Corporate Name:FLYHT AEROSPACE SOLUTIONS LTD.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-02-10
Office Address:Care of: TINGLE MERRETT LLP #1250, 639 - 5TH AVENUE SW CALGARY AB T2P 0M9 Canada
Office Address in Map
Directors
Full name: PAUL W. TAKALO
Address: 256 SPRINGBLUFF BAY SW, CALGARY AB T3H 5B7, Canada
Full name: MARY I. MCMILLAN
Address: 1100 N. FAIRFAX STREET, ALEXANDRA VA 22314, United States
Full name: NINA JONSSON
Address: 1565 CALIFORNIA AVE., PALATINE IL 60067, United States
Full name: MICHAEL BROWN
Address: #3 - 4488 WELLINGTON ROAD, NANAIMO BC V9T 2H3, Canada
Full name: JOHN W. OLCOTT
Address: 77 SAND SPRING ROAD, NEW VERNON NJ 07976-0022, United States
Full name: BRENT ROSENTHAL
Address: 3 DRUMMOND TERRACE, LIVINGSTON NJ 07039, United States
Full name: DOUG MARLIN
Address: 30 BLUE RIDGE BAY NW, CALGARY AB T3L 2N5, Canada
Full name: BILL TEMPANY
Address: 119 EDGELAND RD NW, CALGARY AB T3A 2Y8, Canada
Annual Filings
Anniversary Date (MM-DD)
02-10
Date of Last Annual Meeting
2020-06-23
Annual Filing Period (MM-DD)
02-10 to 04-11
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2003-02-10 to 2012-05-09

AeroMechanical Services Ltd.

2012-05-09 to Present

FLYHT AEROSPACE SOLUTIONS LTD.

Certificates and Filings
Certificate of Amalgamation
2003-02-10

Certificate of Amendment

2004-06-29
Amendment details: Other

Certificate of Amendment

2004-10-06
Amendment details: Other

Certificate of Amendment

2004-10-06
Amendment details: Other

Certificate of Amendment

2012-05-09
Amendment details: Corporate name

Certificate of Amendment

2017-07-17
Amendment details: Other
Proxy circular
As of 2020-05-22
Proxy circular
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