WARDAIR CANADA INC. (Corporation# 2137798) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2137798 |
| Business Number | 871371688 |
| Corporation Name | WARDAIR CANADA INC. |
| Registered Office Address |
10180 101 Street Suite 325 Edmonton AB T5J 3S4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| GEORGE D. CURLEY | 2222 BENNINGTON GATE, OAKVILLE ON L6J 5Z5, Canada |
| MAXWELL W. WARD | 69 ESTBROOK DRIVE, EDMONTON AB T6J 2C8, Canada |
| RHYS T. EYTON | 3904 EDISON CR. S.W., CALGARY AB T2S 0W9, Canada |
| A. SAM WAKIM | 43 DENVER CRESCENT, WILLOWDALE ON M2J 1G6, Canada |
| KIM M. WARD | 1709 FEATHERSTONE CRT., MISSISSAUGA ON L5L 3E2, Canada |
| RODERICK R. MCDANIEL | 3231 RIDEAU PL. S.W., # 11, CALGARY AB T2S 2T1, Canada |
| KEVIN J. JENKINS | 76 THE KINGSWAY, ETOBICOKE ON M8X 2T5, Canada |
| JACK C. MAJOR | 1227 BEL-AIRE DR. S.W., CALGARY AB T2V 2C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-12-31 | 1987-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-01-01 | current | 10180 101 Street, Suite 325, Edmonton, AB T5J 3S4 |
| Name | 1987-01-01 | current | WARDAIR CANADA INC. |
| Status | 1990-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1987-01-01 | 1990-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1987-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1726358. |
| 1987-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2016737. |
| 1987-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 466697. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1988-05-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1988-05-25 | 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 |
|---|---|---|
| Wardair Canada Inc. | 10180 101 Street, Edmonton, AB T5J 3S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Petrifond Foundation Midwest Limited | 10180 101 Street, 29th Floor Manulife Pl., Edmonton, AB T5J 3V5 | 1977-05-18 |
| Universal Prime Controls Electronic Inc. | 10180 101 Street, Suite 2440, Edmonton, AB T5J 3S4 | 1988-12-19 |
| Prime Time Canada Health Foods Incorporated | 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V5 | 1990-12-18 |
| Sherritt Acquisition Inc. | 10180 101 Street, Suite 3500 Manulife Pl., Edmonton, AB T5J 3S4 | 1991-07-19 |
| Loymar International Marketing Inc. | 10180 101 Street, Suite 1500, Edmonton, AB T5J 4K1 | 1988-06-29 |
| 163516 Canada Inc. | 10180 101 Street, Suite 2900, Edmonton, AB T2P 3S8 | |
| Cai Corporate Associates Inc. | 10180 101 Street, Suite 1500, Edmonton, AB T5J 4K1 | 1991-03-04 |
| 2742829 Canada Inc. | 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V5 | 1991-08-27 |
| 2746379 Canada Inc. | 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V7 | 1991-08-30 |
| Canada Northwest Energy Limited | 10180 101 Street, Suite 3500, Edmonton, AB T5J 3S4 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vacances Internationales Ltee | 10180 101 Street, Edmonton, AB T5J 3S4 | 1972-11-21 |
| A.r.e.a. - Alliance for Responsible Environmental Alternatives | 10180 101 Street, Edmonton, AB T5J 3S4 | 1994-12-13 |
| Argo Materials Handling Systems Inc. | 10180 101 Street, Suite 2700 Manulife Pl., Edmonton, AB T5J 3S4 | 1983-03-31 |
| Measured Marketing Systems Inc. | 10180 101 Street, Suite 1910, Edmonton, AB T5J 3S4 | 1985-07-18 |
| Wardair Canada Inc. | 10180 101 Street, Edmonton, AB T5J 3S4 | |
| Viridian Enterprises Ukraine Inc. | 10180 101 Street, Suite 3500, Edmonton, AB T5J 3S4 | 1993-12-10 |
| L'association Commerciale De Chine-canada (c.c.b.a.) | 10180 101 Street, Suite 2900, Edmonton, AB T5J 3S4 | 1994-04-07 |
| Wardair Leasing Inc. | 10180 101 Street, Suite 325, Edmonton, AB T5J 3S4 | 1984-07-03 |
| Canada Northwest Marketing Corp. | 10180 101 Street, Suite 3500, Edmonton, AB T5J 3S4 | 1987-06-19 |
| Pick A Winner-canada Ltd. | 10180 101 Street, Suite 1910, Edmonton, AB T5J 3S4 | |
| Find all corporations in postal code T5J3S4 | ||
| Name | Address |
|---|---|
| GEORGE D. CURLEY | 2222 BENNINGTON GATE, OAKVILLE ON L6J 5Z5, Canada |
| MAXWELL W. WARD | 69 ESTBROOK DRIVE, EDMONTON AB T6J 2C8, Canada |
| RHYS T. EYTON | 3904 EDISON CR. S.W., CALGARY AB T2S 0W9, Canada |
| A. SAM WAKIM | 43 DENVER CRESCENT, WILLOWDALE ON M2J 1G6, Canada |
| KIM M. WARD | 1709 FEATHERSTONE CRT., MISSISSAUGA ON L5L 3E2, Canada |
| RODERICK R. MCDANIEL | 3231 RIDEAU PL. S.W., # 11, CALGARY AB T2S 2T1, Canada |
| KEVIN J. JENKINS | 76 THE KINGSWAY, ETOBICOKE ON M8X 2T5, Canada |
| JACK C. MAJOR | 1227 BEL-AIRE DR. S.W., CALGARY AB T2V 2C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WARDAIR INC. | A. SAM WAKIM | 43 DENVER CRESCENT, WILLOWDALE ON M2J 1G6, Canada |
| WARDAIR CANADA INC. | GEORGE D. CURLEY | 2222 BENNINGTON GATE, OAKVILLE ON L6J 5Z5, Canada |
| INTERNATIONAL VACATIONS LTD. | GEORGE D. CURLEY | 54 MARLBORO ROAD, EDMONTON AB , Canada |
| WARDAIR INC. | JACK C. MAJOR | 1227 BEL-AIRE DR. S.W.,, CALGARY AB T2V 2C1, Canada |
| CANADIAN PACIFIC AIR LINES, LIMITED | JACK C. MAJOR | 1227 BEL-AIRE DRIVE S.W., CALGARY AB T2V 2C1, Canada |
| NEXEN INC. | KEVIN J. JENKINS | 8, CLARENCE CRESCENT, WINDSOR, BERKSHIRE SL4 5DT, United Kingdom |
| PACIFIC WESTERN HOLIDAYS LTD. | KEVIN J. JENKINS | 12112 LAKE WATERWON WAY S.E., CALGARY AB T2J 2M4, Canada |
| PACIFIC WESTERN AIRLINES LTD. | KEVIN J. JENKINS | 700 2ND STREET S W SUITE 2800, CALGARY AB T2P 2W2, Canada |
| WARDAIR HOLIDAYS INC. | KEVIN J. JENKINS | 76 THE KINGSWAY, ETOBICOKE ON M8X 2T5, Canada |
| Canadian Occidental Petroleum Ltd. | KEVIN J. JENKINS | 314 38TH AVENUE S.W., CALGARY AB T2S 0V8, Canada |
| City | EDMONTON |
| Post Code | T5J3S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vacances Wardair Inc. | 2201 Toronto-dominion Tower, Edmonton, AB T5J 0K4 | 1986-12-04 |
| Wardair Inc. | 3111 Convair Drive, Mississauga, ON L5P 1C2 | |
| Wardair Leasco Inc. | 700 2nd St. S.w., Suite 2800, Calgary, AB T2P 2W2 | 1987-10-28 |
| Wardair Leasing Inc. | 10180 101 Street, Suite 325, Edmonton, AB T5J 3S4 | 1984-07-03 |
| Wardair International Ltd. | 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2 | |
| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
| CommunautÉ Missionnaire ChrÉtienne Internationale Au Canada/cmci Canada | 489 63e Avenue, Laval, QC H7V 2H5 | 2007-11-19 |
| Certified Analytics and Insights Professionals of Canada (caip Canada) | 145 Spruce Street, Suite 202, Ottawa, ON K1R 6P1 | 2019-05-31 |
| Canada Centre De Prestation De Langues Modernes (canada Cplm) Inc. | 401-75 Albert Street, Ottawa, ON K1P 5E7 | 2011-05-13 |
| Institut Des Hautes Études En Gouvernance Du Canada (groupe Heg-canada) Corp. | 1780 De Verbier, Laval (qc), QC H7M 5L4 | 2015-07-25 |
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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.