Kongsberg Geospatial Ltd. (Corporation# 4340965) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 23, 2006.
| Corporation ID | 4340965 |
| Business Number | 810953943 |
| Corporation Name | Kongsberg Geospatial Ltd. |
| Registered Office Address |
#400 411 Legget Drive Ottawa ON K2K 3C9 |
| Incorporation Date | 2006-01-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Ranald McGillis | 121 Manion Heights Crescent, Ottawa ON K0A 1L0, Canada |
| Kjetil Reiten Myhra | Kirkegårdsveien 45, Kongsberg 3616, Norway |
| Tone Helen Janshaug Dahlen | Kirkegårdsveien 45, Kongsberg 3616, Norway |
| Leif Roar Olsen | Kirkegårdsveien 45, Kongsberg 3616, Norway |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-01-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-03-07 | current | #400, 411 Legget Drive, Ottawa, ON K2K 3C9 |
| Address | 2006-01-23 | 2008-03-07 | 40 Elgin Street, Suite 1400, Ottawa, ON K1P 5K6 |
| Name | 2016-01-21 | current | Kongsberg Geospatial Ltd. |
| Name | 2012-04-03 | 2016-01-21 | Kongsberg Gallium Ltd. |
| Name | 2006-06-12 | 2012-04-03 | Gallium Visual Systems Inc. |
| Name | 2006-01-23 | 2006-06-12 | 4340965 Canada Inc. |
| Status | 2006-01-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-01-21 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-04-03 | Amendment / Modification |
Name Changed. Section: 178 |
| 2006-06-12 | Amendment / Modification | Name Changed. |
| 2006-01-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-09 | 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 |
|---|---|---|
| 10645745 Canada Inc. | 411 Legget Drive, Suite 701, Ottawa, ON K2K 3C9 | 2018-02-22 |
| Robothive Inc. | 701-411 Legget Drive, Ottawa, ON K2K 3C9 | 2017-11-29 |
| Asylum Entertainment Inc. | 500-411 Legget Drive, Ottawa, ON K2K 3C9 | 2014-12-01 |
| J Greg Maclarty Design Services Inc. | 501-411 Leggett Drive, Ottawa, ON K2K 3C9 | 2006-03-01 |
| Systemes Influatec Inc. | 210-411 Legget Drive, Ottawa, ON K2K 3C9 | 1987-05-26 |
| Club Assist Canada Inc. | 102 Legget Drive, Suite 411, Kanata, ON K2K 3C9 | |
| Freebalance Inc. | 411 Legget Drive, 210, Ottawa, ON K2K 3C9 | |
| Inbay Technologies Inc. | 410 - 411 Legget Drive, Ottawa, ON K2K 3C9 | |
| Yoppworks Inc. | 701 - 411 Legget Drive, Ottawa, ON K2K 3C9 | |
| Telepin Software Corporation | 411 Legett Drive, Suite 100, Otawa, ON K2K 3C9 | |
| Find all corporations in postal code K2K 3C9 | ||
| Name | Address |
|---|---|
| Ranald McGillis | 121 Manion Heights Crescent, Ottawa ON K0A 1L0, Canada |
| Kjetil Reiten Myhra | Kirkegårdsveien 45, Kongsberg 3616, Norway |
| Tone Helen Janshaug Dahlen | Kirkegårdsveien 45, Kongsberg 3616, Norway |
| Leif Roar Olsen | Kirkegårdsveien 45, Kongsberg 3616, Norway |
| Name | Director Name | Director Address |
|---|---|---|
| Kongsberg Defence Corporation | RANALD MCGILLIS | 121 MANION HEIGHTS CRESCENT, OTTAWA ON K0A 1L0, Canada |
| City | OTTAWA |
| Post Code | K2K 3C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kongsberg Digital Simulation Ltd. | 261 Brownlow Avenue, Dartmouth, NS B3B 2B6 | |
| Kongsberg Protech Systems Canada Corporation | 55 Metcalfe Street, Suite 1300, Ottawa, ON K1P 6L5 | 2009-11-20 |
| Geospatial Oss Consulting Ltd. | 543 Parkvalley Rd Se, Calgary, AB T2J 4V6 | 2015-03-30 |
| Canada Geospatial Ltd. | 65 Lopseed Pl., Nepean, ON K2J 5Z6 | 2018-05-28 |
| Geospatial Vision Inc. | 404 Rue Bishop, Beaconsfield, QC H9W 1V6 | 2019-05-07 |
| Panoramic Geospatial Services Ltd. | 286 Dalhurst Way Nw, Calgary, AB T3A 1P5 | 2018-07-04 |
| Jbw Geospatial Inc. | 18 William Borrett Terr, Bedford, NS B4A 0G7 | 2017-05-07 |
| Mosaic Geospatial Inc. | 240 Keppoch Road, Stratford, PE C1B 2J6 | 2016-03-03 |
| Geospatial Insight Inc. | 107 Nelson Street, Mitchell, ON N0K 1N0 | 2006-05-08 |
| C.h.j. Geospatial Consulting Canada, Inc. | 609 8th St Sw, 2108, Calgary, AB T2P 2A6 | 2011-09-20 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.