Jazz Air Holding GP Inc. -
Commandité Gestion Jazz Air Inc.

Address:
1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5

Jazz Air Holding GP Inc. - (Corporation# 4322037) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 23, 2005.

Corporation Overview

Corporation ID 4322037
Business Number 827922949
Corporation Name Jazz Air Holding GP Inc. -
Commandité Gestion Jazz Air Inc.
Registered Office Address 1000 De La GauchetiÈre Street West
Suite 2100
Montreal
QC H3B 4W5
Incorporation Date 2005-08-23
Dissolution Date 2011-04-04
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
SYDNEY JOHN ISAACS 40 SOMERVILLE AVENUE, WESTMOUNT QC H3Z 1J2, Canada
G. ROSS MACCORMACK 330 GAGE ROAD, NEWPORT CENTRE VT 05857, United States
KAREN CRAMM 5999 EMSCOTE DRIVE, HALIFAX NS B3H 1B3, Canada
JOHN T. MCLENNAN 131 BELL ROAD, P.O. BOX 279, MAHONE BAY NS B0J 2E0, Canada
BENJAMIN C. DUSTER, IV 240 CENTRAL PARK SOUTH, NEW YORK NY 10019, United States
RICHARD H. MCCOY 33 CRESCENT ROAD, TORONTO ON M4W 1T4, Canada
DAVID L. EMERSON, PC 2498 West 41st Avenue, PO BOX 138, VANCOUVER BC V6M 2A7, Canada
GARY M. COLLINS 5436 ELM STREET, VANCOUVER BC V6N 1A1, Canada
JOSEPH D. RANDELL 2700 HIGHWAY NO. 2, WAVERLEY NS B2R 1T2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-08-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-02-06 current 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5
Address 2006-04-19 2009-02-06 5100 De Maisonneuve Blvd. West, 7th Floor, Montreal, QC H4A 3T2
Address 2005-08-23 2006-04-19 5100 De Maisonneuve Blvd. West, 7th Floor, Montreal, QC H3A 3T2
Name 2005-08-23 current Jazz Air Holding GP Inc. -
Name 2005-08-23 current Commandité Gestion Jazz Air Inc.
Status 2011-04-04 current Dissolved / Dissoute
Status 2005-08-23 2011-04-04 Active / Actif

Activities

Date Activity Details
2011-04-04 Dissolution Section: 210(3)
2006-10-12 Amendment / Modification
2006-01-24 Amendment / Modification
2005-08-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-05-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-06-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-05-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1000 DE LA GAUCHETIÈRE STREET WEST
City MONTREAL
Province QC
Postal Code H3B 4W5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Frachades Inc. 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 1979-09-26
C-mac Microcircuits Inc. 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 1990-12-19
C-mac Interconnect Products Inc. 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 1990-12-19
Honeywell Aube Technologies Inc. 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 1991-01-15
2692660 Canada Inc. 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 1991-02-18
2705800 Canada Inc. 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 1991-04-09
2747901 Canada Inc. 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 1991-08-30
C-mac of America, Inc. 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 1991-11-12
Aliments Dobexco International Inc. 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 1992-06-08
Nexia Biotechnologies Inc. 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 1992-07-22
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Canadian International Investment Management Ltd. 1000 Rue De La Gauchetière O, 2456, Montréal, QC H3B 4W5 2018-08-09
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Corporation Directors

Name Address
SYDNEY JOHN ISAACS 40 SOMERVILLE AVENUE, WESTMOUNT QC H3Z 1J2, Canada
G. ROSS MACCORMACK 330 GAGE ROAD, NEWPORT CENTRE VT 05857, United States
KAREN CRAMM 5999 EMSCOTE DRIVE, HALIFAX NS B3H 1B3, Canada
JOHN T. MCLENNAN 131 BELL ROAD, P.O. BOX 279, MAHONE BAY NS B0J 2E0, Canada
BENJAMIN C. DUSTER, IV 240 CENTRAL PARK SOUTH, NEW YORK NY 10019, United States
RICHARD H. MCCOY 33 CRESCENT ROAD, TORONTO ON M4W 1T4, Canada
DAVID L. EMERSON, PC 2498 West 41st Avenue, PO BOX 138, VANCOUVER BC V6M 2A7, Canada
GARY M. COLLINS 5436 ELM STREET, VANCOUVER BC V6N 1A1, Canada
JOSEPH D. RANDELL 2700 HIGHWAY NO. 2, WAVERLEY NS B2R 1T2, Canada

Entities with the same directors

Name Director Name Director Address
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ATLANTIS INVESTMENTS LIMITED G. ROSS MACCORMACK 3077 TRAFALGAR AVE, MONTREAL QC H3Y 1H6, Canada
AUSTIN AIRWAYS LIMITED G. ROSS MACCORMACK 3440 SIMPSON ST, MONTREAL QC H3G 2J3, Canada
152160 CANADA INC. G. ROSS MACCORMACK 3077 TRAFALGAR AVE, MONTREAL QC H3Y 1H6, Canada
AIR BC LIMITED G. ROSS MACCORMACK 250 CLARKE AVENUE, 818, MONTREAL QC H3Z 2E5, Canada
CHORUS AVIATION INC. Gary M. Collins 5436 Elm Street, Vancouver BC V6N 1A1, Canada
The Maple Treat Corporation Gary M. Collins 5436 Elm Street, Vancouver BC V6N 1A1, 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

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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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