WARDAIR INTERNATIONAL LTD. (Corporation# 1747045) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 1747045 |
| Business Number | 874326481 |
| Corporation Name | WARDAIR INTERNATIONAL LTD. |
| Registered Office Address |
700 2nd Street S.w. Suite 2800 Calgary AB T2P 2W2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 25 |
| Director Name | Director Address |
|---|---|
| M.W. WARD | 69 WESTBROOK DRIVE, EDMONTON AB T6J 2C8, Canada |
| H.R. STEELE | 800 WINDMILL ROAD, SUITE 302, DARTMOUTH NS B3B 1L1, Canada |
| M. SIGLER | 700 2ND STREET S.W., SUITE 2800, CALGARY AB T2P 2W2, Canada |
| A.S. WAKIM | 43 DENTER CRESCENT, WILLOWDALE ON M2J 1G6, Canada |
| HON. E.P. LOUGHEED | 400 4TH AVENUE S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada |
| J.H. ROBERTSON | 19 CENTENNIAL, BOX 1760, INUVIK NT X0E 0T0, Canada |
| W.W. STINSON | BOX 6042, MONTREAL QC H3C 3E4, Canada |
| A.V. MAURO | 280 BROADWAY, BOX 760, WINNIPEG MB R3C 3B6, Canada |
| R.R. MCDANIEL | 3231 RIDEAU PLACE S.W., APT. 11, CALGARY AB T2S 2T1, Canada |
| K.J. JENKINS | 12112 LAKE WATERTON WAY S.E., CALGARY AB T2J 2M4, Canada |
| R.D. SOUTHERN | 909 11TH AVENUE S.W., 16TH FLOOR, CALGARY AB T2P 1N6, Canada |
| G.D. CURLEY | 2222 BENNINGTON GATE, OAKVILLE ON L6J 5Z5, Canada |
| J.C. MAJOR | 1227 BEL-AIRE DRIVE S.W., CALGARY AB T2V 2C1, Canada |
| A.F. CAMPNEY | 1975 HOSMER AVENUE, VANCOUVER BC V6M 4H2, Canada |
| E.W. KING | 46 MARLBORO ROAD, EDMONTON AB T6J 2C6, Canada |
| C. CASTONGUAY | 1100 BOUL. RENE LEVESQUE, 28TH FLOO, MONTREAL QC H3B 4M4, Canada |
| R.T. EYTON | 3904 EDISON CR. S.W., CALGARY AB T2S 0W9, Canada |
| H.C. PINDER JR. | RR 5, SASKATOON SK S7K 3J8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-08-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-08-09 | 1984-08-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-12-20 | current | 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2 |
| Name | 1984-08-10 | current | WARDAIR INTERNATIONAL LTD. |
| Status | 1990-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1984-08-10 | 1990-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1984-08-10 | Continuance (import) / Prorogation (importation) | Jurisdiction: Alberta |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1989-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1989-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1989-04-25 | 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 |
|---|---|---|
| Magrath Energy Corporation | 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5 | 1928-08-07 |
| 2701804 Canada Inc. | 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2 | 1991-03-25 |
| Frontier Air Ltd. | 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2 | |
| Lignes AÉriennes Ontario Express LtÉe | 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2 | |
| 3412032 Canada Inc. | 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5 | 1997-09-22 |
| Conceptbank Corp. | 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5 | |
| Marvan Investments Inc. | 700 2nd Street S.w., Suite 3500, Calgary, AB T2P 2W2 | 1979-12-19 |
| Canadian Flight Simulators Ltd. | 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2 | 1990-06-26 |
| Canrock Pipeline Company, Ltd. | 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5 | |
| 3569039 Canada Ltd. | 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wardair Leasco Inc. | 700 2nd St. S.w., Suite 2800, Calgary, AB T2P 2W2 | 1987-10-28 |
| 147033 Canada Inc. | 700 2nd South West, Calgary, AB T2P 2W2 | 1985-09-11 |
| Pacific Western Holidays Ltd. | 700 2 Street S.w., Calgary, AB T2P 2W2 | 1981-06-15 |
| Merrill Inc. | 700 2nd Street South West, Suite 2900 Scotia Centre, Calgary, AB T2P 2W2 | 1979-09-10 |
| Triton Centres (canada) Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1972-03-10 |
| Rubricon Investments Limited | 700 Second St. S.w., Suite 3000, Calgary, AB T2P 2W2 | 1968-10-31 |
| Kenwall Enterprises Ltd. | 700 2nd St. Sw, Suite 3600, Calgary, AB T2P 2W2 | 1965-07-21 |
| Transpacific Tours (canada) Limited | 700 2nd Street S.e., Suite 2800, Calgary, AB T2P 2W2 | |
| Francana Oil & Gas Ltd. | 700 2nd Street South West, 29th Floor, Calgary, AB T2P 2W2 | 1952-12-08 |
| Kenwal Ltd. | 700 2nd Street South West, Suite 3600 Scotia Centre, Calgary, AB T2P 2W2 | |
| Find all corporations in postal code T2P2W2 | ||
| Name | Address |
|---|---|
| M.W. WARD | 69 WESTBROOK DRIVE, EDMONTON AB T6J 2C8, Canada |
| H.R. STEELE | 800 WINDMILL ROAD, SUITE 302, DARTMOUTH NS B3B 1L1, Canada |
| M. SIGLER | 700 2ND STREET S.W., SUITE 2800, CALGARY AB T2P 2W2, Canada |
| A.S. WAKIM | 43 DENTER CRESCENT, WILLOWDALE ON M2J 1G6, Canada |
| HON. E.P. LOUGHEED | 400 4TH AVENUE S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada |
| J.H. ROBERTSON | 19 CENTENNIAL, BOX 1760, INUVIK NT X0E 0T0, Canada |
| W.W. STINSON | BOX 6042, MONTREAL QC H3C 3E4, Canada |
| A.V. MAURO | 280 BROADWAY, BOX 760, WINNIPEG MB R3C 3B6, Canada |
| R.R. MCDANIEL | 3231 RIDEAU PLACE S.W., APT. 11, CALGARY AB T2S 2T1, Canada |
| K.J. JENKINS | 12112 LAKE WATERTON WAY S.E., CALGARY AB T2J 2M4, Canada |
| R.D. SOUTHERN | 909 11TH AVENUE S.W., 16TH FLOOR, CALGARY AB T2P 1N6, Canada |
| G.D. CURLEY | 2222 BENNINGTON GATE, OAKVILLE ON L6J 5Z5, Canada |
| J.C. MAJOR | 1227 BEL-AIRE DRIVE S.W., CALGARY AB T2V 2C1, Canada |
| A.F. CAMPNEY | 1975 HOSMER AVENUE, VANCOUVER BC V6M 4H2, Canada |
| E.W. KING | 46 MARLBORO ROAD, EDMONTON AB T6J 2C6, Canada |
| C. CASTONGUAY | 1100 BOUL. RENE LEVESQUE, 28TH FLOO, MONTREAL QC H3B 4M4, Canada |
| R.T. EYTON | 3904 EDISON CR. S.W., CALGARY AB T2S 0W9, Canada |
| H.C. PINDER JR. | RR 5, SASKATOON SK S7K 3J8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN AIRLINES INTERNATIONAL LTD. | A.F. CAMPNEY | 1975 HOSMER AVENUE, VANCOUVER BC V6M 4H2, Canada |
| CANADIAN AIRLINES INTERNATIONAL LTD. | A.S. WAKIM | 43 DENVER CRESCENT, WILLOWDALE ON M2J 1G6, Canada |
| INVESTORS INTERNATIONAL MUTUAL FUND LTD. | A.V. MAURO | 1034 WELLINGTON CRES.,, WINNIPEG MB R3N 0E1, Canada |
| INVESTORS JAPANESE GROWTH FUND LTD. | A.V. MAURO | 1034 WELLINGTON CRESCENT, WINNIPEG MB R3N 0E1, Canada |
| INVESTORS GROUP INVESTMENT MANAGEMENT, LTD. | A.V. MAURO | 1034 WELLINGTON CRES, WINNIPEG MB R3M 0E1, Canada |
| INVESTORS GROWTH FUND OF CANADA LTD. | A.V. MAURO | 1034 WELLINGTON CRESCENT, WINNIPEG MB R3N 0E1, Canada |
| INVESTORS GLOBAL FUND LTD. | A.V. MAURO | 1034 WELLINGTON CRES.,, WINNIPEG MB R3N 0E1, Canada |
| CANADIAN PACIFIC HOTELS LIMITED | A.V. MAURO | 1034 WELLINGTON STREET, WINNIPEG MB , Canada |
| PROVIDENT STOCK FUND LTD. | A.V. MAURO | 1034 WELLINGTON CRESCENT, WINNIPEG MB R3N 0E1, Canada |
| INVESTORS SYNDICATE REALTY LIMITED | A.V. MAURO | 1034 WELLINGTON CRES., WINNIPEG MB R3M 0E1, Canada |
| City | CALGARY |
| Post Code | T2P2W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vacances Wardair Inc. | 2201 Toronto-dominion Tower, Edmonton, AB T5J 0K4 | 1986-12-04 |
| Wardair Canada Inc. | 10180 101 Street, Edmonton, AB T5J 3S4 | |
| Wardair Leasco Inc. | 700 2nd St. S.w., Suite 2800, Calgary, AB T2P 2W2 | 1987-10-28 |
| Wardair Inc. | 3111 Convair Drive, Mississauga, ON L5P 1C2 | |
| Wardair Canada Inc. | 10180 101 Street, Suite 325, Edmonton, AB T5J 3S4 | |
| Wardair Leasing Inc. | 10180 101 Street, Suite 325, Edmonton, AB T5J 3S4 | 1984-07-03 |
| SolidaritÉ Pour Le DÉveloppement International (solideve International) | 1900 Marquis Avenue, #74, Ottawa, ON K1J 8J2 | 2011-06-02 |
| Icahm (international Committee On Archaeological Heritage Management) International Secretariat | 303 Notre Dame E, 5e Etage, Montreal, QC H2Y 3Y8 | 1994-01-19 |
| Canmore International (aide MÉdicale Canadienne I Nternationale) | 9 Rockledge Court, Montreal, QC H3H 1A5 | 1992-01-20 |
| International Law Association Canadian Branch (the Canadian Society of International Law) | 2020 Boul. Robert-bourassa, Suite 1920, MontrÉal, QC H3A 2A5 | 1967-02-14 |
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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.