AIR CANADA (Corporation# 3849678) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
Corporation ID | 3849678 |
Business Number | 100092287 |
Corporation Name | AIR CANADA |
Registered Office Address |
7373 Cote Vertu West Station Airport Po Box 14000 St-laurent QC H4Y 1H4 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 7 - 21 |
Director Name | Director Address |
---|---|
ARTHUR T. PORTER | 1315 DE MAISONNEUVE BOULEVARD WEST, SUITE 1102, MONTREAL QC H3G 2R9, Canada |
MONTIE R. BREWER | 198 WINDCREST STREET, HUDSON QC J0P 1H0, Canada |
ROBERT A MILTON | 50 BELVEDERE PLACE, WESTMOUNT QC H3Y 1G6, Canada |
BERNARD ATTALI | 2 RUE DE VILLERSEXEL, PARIS 75008, France |
VAGN SORENSEN | VEJLESOVEJ 21, DK-2840 HOLTE , Denmark |
RICHARD H. MCCOY | 33 CRESCENT ROAD, TORONTO ON M4W 1T4, Canada |
DAVID I. RICHARDSON | 107 THOMPSON ROAD, RR 1, GRAFTON ON K0K 2G0, Canada |
MARVIN YONTEF | 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada |
PIERRE MARC JOHNSON | 1509 SHERBROOKE STREET WEST, APT. 16A, MONTREAL QC H3G 1M1, Canada |
JOHN T. MCLENNAN | 131 BELL ROAD, P.O. BOX 279, MAHONE BAY NS B0J 2E0, Canada |
BRIAN DUNNE | 410-4700 ST. CATHERINE STREET WEST, WESTMOUNT QC H3Z 1S6, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2001-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2001-01-01 | current | 7373 Cote Vertu West, Station Airport Po Box 14000, St-laurent, QC H4Y 1H4 |
Name | 2001-01-01 | current | AIR CANADA |
Status | 2006-11-24 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2001-01-01 | 2006-11-24 | Active / Actif |
Date | Activity | Details |
---|---|---|
2005-12-23 | Amendment / Modification | |
2005-04-07 | Amendment / Modification | |
2005-04-07 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
2004-10-01 | Amendment / Modification | Directors Limits Changed. |
2002-05-08 | Proxy / Procuration | Statement Date: 2002-05-14. |
2002-03-28 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
2001-06-08 | Proxy / Procuration | Statement Date: 2001-05-15. |
2001-05-24 | Amendment / Modification | |
2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3842851. Section: |
2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3846091. Section: |
2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3847233. Section: |
2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 951714. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2005 | 2006-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2003 | 2002-05-14 | Distributing corporation Société ayant fait appel au public |
2002 | 2002-05-13 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
Corporation Name | Office Address | Incorporation |
---|---|---|
Air Canada | 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4 | 1937-04-10 |
Air Canada | 7373 De La Côte Vertu Blvd. West, Saint Laurent, QC H4S 1Z3 |
Address | 7373 COTE VERTU WEST |
City | ST-LAURENT |
Province | QC |
Postal Code | H4Y 1H4 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
Acghs General Partner Inc. | 7373 CÔte Vertu West, St-laurent, QC H4S 1Z3 | 2004-08-27 |
Acts General Partner Inc. | 7373 Cote Vertu West, St-laurent, QC H4S 1Z3 | 2004-08-13 |
4218850 Canada Inc. | 7373 Cote Vertu West, Station Airport P.o. Box 14000, St-laurent, QC H4Y 1H4 | 2004-08-20 |
Corporation Name | Office Address | Incorporation |
---|---|---|
4076818 Canada Inc. | 7373 CÔte Vertu Blvd. West, Saint-laurent, QC H4Y 1H4 | 2002-06-27 |
4077024 Canada Inc. | 7373 CÔte Vertu Blvd. West, Saint-laurent, QC H4Y 1H4 | 2002-08-05 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Altispa Inc. | 800 Place Leigh Capreol, Dorval, QC H4Y 0A4 | 2009-05-19 |
Investissements Cargo C & F Mirabel Inc. | 1000-800, Place Leigh-capreol, Dorval, QC H4Y 0A5 | 2018-06-07 |
Aéroports De Montréal | 800 Place Leigh-capreol, Bureau 1000, Dorval, QC H4Y 0A5 | 1989-11-21 |
AÉroports De MontrÉal Capital Inc. | 800, Place Leigh-capreol, Bureau 1000, Dorval, QC H4Y 0A5 | |
Tsa Mirabel Inc. | 1000-800, Place Leigh-capreol, Dorval, QC H4Y 0A5 | 2019-02-28 |
Tsa Mirabel CommanditÉ Inc. | 1000-800, Place Leigh-capreol, Dorval, QC H4Y 0A5 | 2019-02-28 |
7852541 Canada Inc. | 190 - 3705 Place De Java, Brossard, QC H4Y 0E4 | 2011-07-25 |
4477031 Canada Inc. | 685 Boul. Stuart Graham N., Montreal, QC H4Y 1E4 | 2008-05-07 |
Centre Jet MontrÉal (2008) Inc. | 685, Boul. Stuart-graham Nord, Dorval, QC H4Y 1E4 | 2007-08-31 |
Just In Time Aviation Services (jitas) Inc. | 685 Boul. Stuart Graham, Dorval, QC H4Y 1E4 | 2001-06-28 |
Find all corporations in postal code H4Y |
Name | Address |
---|---|
ARTHUR T. PORTER | 1315 DE MAISONNEUVE BOULEVARD WEST, SUITE 1102, MONTREAL QC H3G 2R9, Canada |
MONTIE R. BREWER | 198 WINDCREST STREET, HUDSON QC J0P 1H0, Canada |
ROBERT A MILTON | 50 BELVEDERE PLACE, WESTMOUNT QC H3Y 1G6, Canada |
BERNARD ATTALI | 2 RUE DE VILLERSEXEL, PARIS 75008, France |
VAGN SORENSEN | VEJLESOVEJ 21, DK-2840 HOLTE , Denmark |
RICHARD H. MCCOY | 33 CRESCENT ROAD, TORONTO ON M4W 1T4, Canada |
DAVID I. RICHARDSON | 107 THOMPSON ROAD, RR 1, GRAFTON ON K0K 2G0, Canada |
MARVIN YONTEF | 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada |
PIERRE MARC JOHNSON | 1509 SHERBROOKE STREET WEST, APT. 16A, MONTREAL QC H3G 1M1, Canada |
JOHN T. MCLENNAN | 131 BELL ROAD, P.O. BOX 279, MAHONE BAY NS B0J 2E0, Canada |
BRIAN DUNNE | 410-4700 ST. CATHERINE STREET WEST, WESTMOUNT QC H3Z 1S6, Canada |
Name | Director Name | Director Address |
---|---|---|
8178046 CANADA INC. | Arthur T. Porter | 6 Pineapple Grove, Western Rd, Nassau , Bahamas |
8178097 CANADA INC. | Arthur T. Porter | 6 Pineapple Grove, Western Rd, Nassau , Bahamas |
ACE Aviation Holdings Inc. | BERNARD ATTALI | 2, RUE VILLERSEXEL, PARIS 75007, France |
4422716 CANADA INC. | BRIAN DUNNE | 410-4700 ST.CATHERINE STREET WEST, WESTMOUNT QC H3Z 1S6, Canada |
CLARKSON GORDON INC. | DAVID I. RICHARDSON | 19 ROXBOROUGH ST E, TORONTO ON M4W 1V5, Canada |
CARON BÉLANGER ERNST & YOUNG INC. | DAVID I. RICHARDSON | 19 ROXBOROUGH ST E, TORONTO ON M4W 1V5, Canada |
ACE Aviation Holdings Inc. | DAVID I. RICHARDSON | 107 THOMPSON ROAD, R.R. 1, GRAFTON ON K0K 2G0, Canada |
ZITTRER SIBLIN ERNST & YOUNG INC. | DAVID I. RICHARDSON | 19 ROXBOROUGH ST E, TORONTO ON M4W 1V5, Canada |
3294625 CANADA INC. | JOHN T. MCLENNAN | 131 MARTIN'S POINT ROAD, P.O. BOX 279, MAHONE BAY NS B0G 1E0, Canada |
PC DOCS GROUP INTERNATIONAL INC. | JOHN T. McLENNAN | 3105 CARLING AVE., SUITE 1704, NEPEAN ON K2H 5A6, Canada |
City | ST-LAURENT |
Post Code | H4Y 1H4 |
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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.