Heli-One Canada Inc. (Corporation# 4489802) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4489802 |
| Business Number | 804206159 |
| Corporation Name | Heli-One Canada Inc. |
| Registered Office Address |
4740 Agar Drive Richmond BC V7B 1A3 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RUSS HILL | 21 SHOREWOOD DRIVE, BELLINGHAM WA 98225, United States |
| PAUL KING | 1919 W. 13TH AVE., VANCOUVER BC V6J 2H5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-09-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-17 | current | 4740 Agar Drive, Richmond, BC V7B 1A3 |
| Name | 2008-09-17 | current | Heli-One Canada Inc. |
| Status | 2014-10-21 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2014-10-16 | 2014-10-21 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2008-09-17 | 2014-10-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-10-21 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2013-08-30 | Amendment / Modification | Section: 178 |
| 2012-10-31 | Amendment / Modification | Section: 178 |
| 2008-09-17 | Amalgamation / Fusion |
Amalgamating Corporation: 6976972. Section: |
| 2008-09-17 | Amalgamation / Fusion |
Amalgamating Corporation: 6997724. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-10-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-09-28 | 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 |
|---|---|---|
| Heli-one Canada Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2008-05-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Heli-one Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2005-05-19 |
| Chc Global Operations Canada Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2005-05-19 |
| Chc Helicopters International Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | |
| 4357825 Canada Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2006-05-03 |
| Helicopteres Viking Limitee | 4740 Agar Drive, Richmond, BC V7B 1A3 | 1969-01-06 |
| Chc Helicopter Holdings Limited | 4740 Agar Drive, Richmond, BC V7B 1A3 | |
| 4083423 Canada Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2002-06-10 |
| Chc Helicopter Corporation | 4740 Agar Drive, Richmond, BC V7B 1A3 | |
| Chc Helicopter Corporation | 4740 Agar Drive, Richmond, BC V7B 1A3 | |
| Heli-one American Leasing Inc. | 4740 Agar Drive, Richmond, British Columbia, BC V7B 1A3 | 2005-12-05 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sincubator Inc. | 4380 Agar Drive, Richmond, BC V7B 1A3 | 2013-08-31 |
| Nextflightcourier Worldwide Ltd. | 4360 Agar Dr, Richmond, BC V7B 1A3 | 2012-10-30 |
| Chc Global Operations (2008) Inc. | 4740 Agar Dr, Richmond, BC V7B 1A3 | 2003-06-16 |
| Chc Global Operations Canada (2008) Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2008-04-08 |
| Chc Global Operations International Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2008-05-15 |
| Heli-one Canada Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2008-05-15 |
| 6997724 Canada Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2008-06-19 |
| Heli-one Leasing Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2008-06-30 |
| 7080751 Canada Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2008-11-20 |
| Chc Helicopters Canada Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2008-11-21 |
| Find all corporations in postal code V7B 1A3 | ||
| Name | Address |
|---|---|
| RUSS HILL | 21 SHOREWOOD DRIVE, BELLINGHAM WA 98225, United States |
| PAUL KING | 1919 W. 13TH AVE., VANCOUVER BC V6J 2H5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| KENDOR TEXTILES LIMITED - | PAUL KING | 7722 Progress Way, DELTA BC V4G 1A4, Canada |
| ZUMA COFFEE TECHNOLOGIES INC. | PAUL KING | 111 VINET, APT. 209, MONTREAL QC H3J 2W2, Canada |
| 2809567 CANADA INC. | PAUL KING | 3 WESTMOUNT SQUARE, WESTMOUNT QC H3Z 2S2, Canada |
| CHC Global Operations Canada (2008) Inc. | Paul King | 1919 W. 13th Ave., Vancouver BC V6J 2H5, Canada |
| 3652327 CANADA INC. | PAUL KING | 250 RUE CLARKE, APT # 803, WESTMOUNT QC H3Z 2E5, Canada |
| LOFTY FILMS INC. | PAUL KING | 114-1001 ROSELAWN AVENUE, TORONTO ON M6B 4M4, Canada |
| HELI-ONE INC. | PAUL KING | 1919 W. 13TH AVE., VANCOUVER BC V6J 2H5, Canada |
| CANADIANS AGAINST DRUNK DRIVING CADD - | Paul King | 58 Mountain View Drive, Falmouth NS B0P 1L0, Canada |
| CAFA CAPITAL INC. - | PAUL KING | 250 CLARKE APT. 803, WESTMOUNT QC H3Z 2E5, Canada |
| VKI HOLDINGS INC. - | PAUL KING | 4845 MELROSE AVENUE, MONTREAL QC H3X 3P4, Canada |
| City | RICHMOND |
| Post Code | V7B 1A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Heli-north Ltd. | St-michel Des Saints, Lac Kaiagamac, QC J0K 3B0 | 1979-01-08 |
| Heli-max Limitee | 3650 Boulevard De L'aeroport, Trois-rivieres, QC G9A 5E1 | 1976-08-06 |
| Location Grm Heli Inc. | #303-1110 Lavigne Blvd., Timmins, ON P4N 8N5 | 1996-10-09 |
| Heli-optic Inc. | 256 Rue Bourget, Legardeur, QC J5Z 4L1 | 1984-02-24 |
| Heli-jet Aviation Services Inc. | 9625 Ryan Avenue, Dorval, QC H9P 1A2 | 2015-03-31 |
| Services HÉli-fox Inc. | 90, Boulevard Norbert-morin, Sainte-agathe-des-monts, QC J8C 3K8 | |
| Héli Olymbec Inc. | 500-333 Décarie Blvd, Montreal, QC H4N 3M9 | 2018-05-24 |
| Canada Heli-contract Services Inc. | 56 Queen St. E., Suite 300, Brampton, ON L6V 4M8 | 2004-02-18 |
| Heli-tech Canada Ltd. | 16 Aubrey Avenue, P.o.box 591, Oak Ridges, ON L0G 1P0 | 1980-10-08 |
| Heli-harricana Inc. | 689 3rd Ave, C P 296, Val D'or, QC J9P 4P3 | 1993-01-12 |
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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.