CAE Inc.

Address:
Royal Bank Tower, Suite 3060 S-tower, Toronto, ON M5J 2J1

CAE Inc. (Corporation# 104001) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 17, 1947.

Corporation Overview

Corporation ID 104001
Business Number 100717099
Corporation Name CAE Inc.
Registered Office Address Royal Bank Tower
Suite 3060 S-tower
Toronto
ON M5J 2J1
Incorporation Date 1947-03-17
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 21

Directors

Director Name Director Address
R. FRASER ELLIOTT 54 ARDWOLD GATE, TORONTO ON M5R 2W2, Canada
L.N. STEVENSON 258 WARREN RD., TORONTO ON M4V 2S8, Canada
ANTHONY S. FELL 52 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada
DEREK H. BURNEY 18A DEER PARK CRES., TORONTO ON M4V 2C2, Canada
GEORGE K. PETTY 712 CONIFER, TRUCKEE CA 96161, United States
H. GARFIELD EMERSON 17 A AVONDALE RD., TORONTO ON M4W 2R7, Canada
LYNTON R. WILSON 2038 LAKESHORE RD.EAST, OAKVILLE ON L6J 1M3, Canada
JAMES F. HANKINSON 33 STRATHALLAN BLVD., TORONTO ON M5N 1S8, Canada
JAMES W. MCCUTHEON 71 ST. EDMUND'S DRIVE, TORONTO ON M4N 2P8, Canada
JAMES A. GRANT 41 THORNHILL AVENUE, WESTMOUNT QC H3Y 2E3, Canada
JOHN A. CRAIG 2009 SEAWIND LANE, WILMINGTON NC 28405, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-08-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-08-02 1977-08-03 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1947-03-17 1977-08-02 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1947-03-17 current Royal Bank Tower, Suite 3060 S-tower, Toronto, ON M5J 2J1
Address 1947-03-17 current Royal Bank Tower, Suite 3060 S-tower, Toronto, ON M5J 2J1
Name 1993-06-10 current CAE Inc.
Name 1965-07-05 1993-06-10 CAE INDUSTRIES LTD.
Name 1947-03-17 1965-07-05 CANADIAN AVIATION ELECTRONICS LTD.
Status 2001-04-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1977-08-03 2001-04-01 Active / Actif

Activities

Date Activity Details
1999-06-28 Proxy / Procuration Statement Date: 1999-06-16.
1977-08-03 Continuance (Act) / Prorogation (Loi)
1947-03-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2000-06-14 Distributing corporation
Société ayant fait appel au public
1999 1999-06-16 Distributing corporation
Société ayant fait appel au public
1998 1998-06-17 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Corporations with the same name

Corporation Name Office Address Incorporation
Cae Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6
Cae Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6
Cae Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6

Office Location

Address ROYAL BANK TOWER
City TORONTO
Province ON
Postal Code M5J 2J1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Multi Fittings (usa) Limited Royal Bank Tower, Suite 2100 South Tower, Toronto, ON M5J 2J2
The Pyramids of Memories (canada) Inc. Royal Bank Tower, Suite 3800, Toronto, ON M5J 2J7 1986-10-22
Vsel Defence Systems Canada Inc. Royal Bank Tower, Box 38, Toronto, ON M5J 2J7 1987-03-17
Les Industries Redpath Limitee Royal Bank Tower, Suite 2800, Toronto, ON M5J 2J2
The Trinidad and Tobago-canada Chamber of Commerce Royal Bank Tower, 12th Floor, Toronto, ON M5J 2J3 1988-02-24

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Innvest Hotels Gp Xii Ltd. 2200-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J1 2010-05-06
Detour Gold Corporation 200 Bay Street, Suite 2200, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J1 2006-07-19
Nevoro Gold Corporation 200 Bay Street, Suite 3000, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J1 2002-02-01
Urban Mining International Inc. Suite 3000, 200 Bay Street, Toronto, ON M5J 2J1 2001-12-21
Sprott Private Resource Lending (mp II) Inc. 2600-200 Bay Street, Toronto, ON M5J 2J1
9808680 Canada Inc. 200 Bay Street, Suite 1800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J1
Kirkland Lake Gold Inc. 200 Bay Street, Suite 2800, Toronto, ON M5J 2J1
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Corporation Directors

Name Address
R. FRASER ELLIOTT 54 ARDWOLD GATE, TORONTO ON M5R 2W2, Canada
L.N. STEVENSON 258 WARREN RD., TORONTO ON M4V 2S8, Canada
ANTHONY S. FELL 52 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada
DEREK H. BURNEY 18A DEER PARK CRES., TORONTO ON M4V 2C2, Canada
GEORGE K. PETTY 712 CONIFER, TRUCKEE CA 96161, United States
H. GARFIELD EMERSON 17 A AVONDALE RD., TORONTO ON M4W 2R7, Canada
LYNTON R. WILSON 2038 LAKESHORE RD.EAST, OAKVILLE ON L6J 1M3, Canada
JAMES F. HANKINSON 33 STRATHALLAN BLVD., TORONTO ON M5N 1S8, Canada
JAMES W. MCCUTHEON 71 ST. EDMUND'S DRIVE, TORONTO ON M4N 2P8, Canada
JAMES A. GRANT 41 THORNHILL AVENUE, WESTMOUNT QC H3Y 2E3, Canada
JOHN A. CRAIG 2009 SEAWIND LANE, WILMINGTON NC 28405, United States

Entities with the same directors

Name Director Name Director Address
The Bell Telephone Company of Canada or Bell Canada ANTHONY S. FELL 52 PARK LANE CIRCLE, TORONTO ON M3C 2N2, Canada
The Bell Telephone Company of Canada or Bell Canada ANTHONY S. FELL 52 PARK LANE, TORONTO ON M3C 2N2, Canada
CANADIAN & FOREIGN SECURITIES CO. LIMITED ANTHONY S. FELL 52 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada
The Bell Telephone Company of Canada or Bell Canada ANTHONY S. FELL 52 PARK LANE CIRCLE, TORONTO ON M3C 2N2, Canada
TELESAT CANADA ANTHONY S. FELL 52 PARK LANE CIRCLE, NORTH YORK ON M3C 2N2, Canada
Telesat Holding Inc. ANTHONY S. FELL 52 PARK LANE CIRCLE, TORONTO ON M3C 2N2, Canada
DEBENTURE AND SECURITIES CORPORATION OF CANADA ANTHONY S. FELL 52 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada
ROYAL BANK EQUITY INVESTMENTS LIMITED- ANTHONY S. FELL 52 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada
ROYAL BANK EQUITY PARTNERS LIMITED- ANTHONY S. FELL 52 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada
BCE INC. ANTHONY S. FELL 52 PARK LANE CIRCLE, TORONTO ON M3C 2N2, Canada

Competitor

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City TORONTO
Post Code M5J 2J1

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Dataset Information

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.

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