0001534320-15-000001.txt : 20150330 0001534320-15-000001.hdr.sgml : 20150330 20150330160054 ACCESSION NUMBER: 0001534320-15-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20150330 DATE AS OF CHANGE: 20150330 EFFECTIVENESS DATE: 20150330 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: 021-236935 FILM NUMBER: 15734471 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 Gary Calhoun 104 Gatepost Place Lynden A6 ONTARIO, CANADA L0R 1T0 Director Michael Pley 2 Robson Street Ayr A6 ONTARIO, CANADA N0B 1E0 Director John Stuart 1 The Old Bakery The Green Aston Abbotts Bucks X0 UNITED KINGDOM HP224FA Director Miguel Angel Panduro Panadero Paseo de la Castellana, 149 planta 4a Madrid U3 SPAIN 28046 Director Miguel Angel Garcia Primo Paseo de la Castellana, 149 planta 4a Madrid U3 SPAIN 28046 Director Peter Mabson 1691 West River Road Cambridge A6 ONTARIO, CANADA N1R 5S5 Executive Officer Kenneth Friesen 1 Tom Thomson Court Brantford A6 ONTARIO, CANADA N3R 7Z6 Executive Officer Sean Maybee 46 McGarr Court Guelph A6 ONTARIO, CANADA N1L 1N5 Executive Officer Other Technology Decline to Disclose 06b false 2015-03-16 false true false 0 5000 5000 0 The amount above represents the award of unit appreciation rights to an employee located in U.S. false 1 0 0 0 false EXACTEARTH LTD. "Kenneth Friesen" Kenneth Friesen Secretary 2015-03-30