0001104659-16-096706.txt : 20160216 0001104659-16-096706.hdr.sgml : 20160215 20160212191308 ACCESSION NUMBER: 0001104659-16-096706 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20160216 DATE AS OF CHANGE: 20160212 EFFECTIVENESS DATE: 20160216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXACTEARTH LTD. CENTRAL INDEX KEY: 0001534320 IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-257476 FILM NUMBER: 161421957 BUSINESS ADDRESS: STREET 1: 60 STRUCK COURT CITY: CAMBRIDGE STATE: A6 ZIP: N1R 8L2 BUSINESS PHONE: 519-622-4445 MAIL ADDRESS: STREET 1: 60 STRUCK COURT CITY: CAMBRIDGE STATE: A6 ZIP: N1R 8L2 D 1 primary_doc.xml X0707 D LIVE 0001534320 EXACTEARTH LTD. 60 STRUCK COURT CAMBRIDGE A6 ONTARIO, CANADA N1R 8L2 519-622-4445 CANADA (FEDERAL LEVEL) None None Corporation true MARIA IZURIETA 60 STRUCK COURT CAMBRIDGE A6 ONTARIO, CANADA N1R 8L2 Director THE HONORABLE DENNIS KLOSKE 60 STRUCK COURT CAMBRIDGE A6 ONTARIO, CANADA N1R 8L2 Director ERIC ZAHLER 60 STRUCK COURT CAMBRIDGE A6 ONTARIO, CANADA N1R 8L2 Director PUI-LING CHAN 60 STRUCK COURT CAMBRIDGE A6 ONTARIO, CANADA N1R 8L2 Director MIGUEL ANGEL PANDURO PANDERO 60 STRUCK COURT CAMBRIDGE A6 ONTARIO, CANADA N1R 8L2 Director MIGUEL ANGEL GARCIA PRIMO 60 STRUCK COURT CAMBRIDGE A6 ONTARIO, CANADA N1R 8L2 Director PETER MABSON 60 STRUCK COURT CAMBRIDGE A6 ONTARIO, CANADA N1R 8L2 Executive Officer Director SEAN MAYBEE 60 STRUCK COURT CAMBRIDGE A6 ONTARIO, CANADA N1R 8L2 Executive Officer GRAHAM STICKLER 60 STRUCK COURT CAMBRIDGE A6 ONTARIO, CANADA N1R 8L2 Executive Officer DAVID MARTIN 60 STRUCK COURT CAMBRIDGE A6 ONTARIO, CANADA N1R 8L2 Executive Officer PHILIP MILLER 60 STRUCK COURT CAMBRIDGE A6 ONTARIO, CANADA N1R 8L2 Executive Officer ANITA DAVIS 60 STRUCK COURT CAMBRIDGE A6 ONTARIO, CANADA N1R 8L2 Executive Officer Other Technology Decline to Disclose 06b false 2016-02-04 false true true The offering is being made in connection with the spinout of exactEarth Ltd. pursuant to an arrangement agreement among COM DEV International Ltd., Honeywell Limited, Honeywell International Inc., and Honeywell Canada Merger Corp. dated November 5, 2015 0 36423 36423 0 Offering was priced in Canadian dollars (49,998.00 CAD). On February 4, 2016, the noon rate of exchange for CAD dollars, expressed in USD, based on info provided by the Bank of Canada for the conversion of CAD dollars, was CAD 1.00 = USD 0.7285. false 1 0 0 0 false EXACTEARTH LTD. /s/ Sean Maybee SEAN MAYBEE SECRETARY 2016-02-12