Canadian Companies Directory

Kongsberg Geospatial Ltd.

Corporation Number:434096-5
Business Number:810953943RC0001
Corporate Name:Kongsberg Geospatial Ltd.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2006-01-23
Office Address:#400 411 Legget Drive OTTAWA ON K2K 3C9 Canada
Office Address in Map
Directors
Full name: Tone Helen Janshaug Dahlen
Address: Kirkegårdsveien 45, Kongsberg 3616, Norway
Full name: Ranald McGillis
Address: 121 Manion Heights Crescent, Ottawa ON K0A 1L0, Canada
Full name: Leif Roar Olsen
Address: Kirkegårdsveien 45, Kongsberg 3616, Norway
Full name: Kjetil Reiten Myhra
Address: Kirkegårdsveien 45, Kongsberg 3616, Norway
Annual Filings
Anniversary Date (MM-DD)
01-23
Date of Last Annual Meeting
2021-03-17
Annual Filing Period (MM-DD)
01-23 to 03-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2006-01-23 to 2006-06-12

4340965 Canada Inc.

2006-06-12 to 2012-04-03

Gallium Visual Systems Inc.

2012-04-03 to 2016-01-21

Kongsberg Gallium Ltd.

2016-01-21 to Present

Kongsberg Geospatial Ltd.

Certificates and Filings
Certificate of Incorporation
2006-01-23

Certificate of Amendment

2006-06-12
Amendment details: Corporate name

Certificate of Amendment

2012-04-03
Amendment details: Corporate name

Certificate of Amendment

2016-01-21
Amendment details: Corporate name
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