Discovery Air Inc. (Corporation# 6544967) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 6544967 |
| Business Number | 838768943 |
| Corporation Name | Discovery Air Inc. |
| Registered Office Address |
Suite 370, 170 Attwell Drive Toronto ON M9W 5Z5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Thomas Andrew Hickey | 5 Wrens Hill, Oxshott, Surrey, United Kingdom KT22 0HN, United Kingdom |
| Rod Phillips | 139 Roxborough Drive, Toronto ON M4W 1X5, Canada |
| MICHAEL MILTON GRASTY | LAS PENAS 3114-C, SANTIAGO , Chile |
| Ken Rotman | 29 Dunvegan Road, Toronto ON M4V 2P5, Canada |
| Michael G. Mullen | 1751 Meadow Hill Drive, Annapolis MD 21409, United States |
| Alain Benedetti | 250 Ducharme, Dorval QC H9S 2H7, Canada |
| Adrian Pasricha | 6 Frankdale Avenue, Toronto ON M4J 3Z9, Canada |
| G. John Krediet | 14 Royal Court House, 162 Sloane Street, London SW1X 9BS, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-03-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-06-12 | current | Suite 370, 170 Attwell Drive, Toronto, ON M9W 5Z5 |
| Address | 2010-06-14 | 2013-06-12 | 200, 4915 - 48th Street, Yk Centre East, Yellowknife, NT X1A 2N6 |
| Address | 2008-03-12 | 2010-06-14 | 1979 Otter Place, London, ON N5V 0A3 |
| Address | 2006-03-27 | 2008-03-12 | 2002-140 Fullarton Street, London, ON N6A 5P2 |
| Name | 2006-03-27 | current | Discovery Air Inc. |
| Name | 2006-03-27 | 2006-03-28 | N/A |
| Name | 2006-03-27 | 2006-03-28 | N/A |
| Status | 2017-05-26 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-03-27 | 2017-05-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-05-26 | Arrangement | |
| 2014-07-21 | Proxy / Procuration | Statement Date: 2014-06-26. |
| 2013-06-12 | Amendment / Modification |
RO Changed. Section: 178 |
| 2013-05-14 | Financial Statement / États financiers | Statement Date: 2013-01-31. |
| 2013-05-14 | Financial Statement / États financiers | Statement Date: 2012-01-31. |
| 2013-05-14 | Proxy / Procuration | Statement Date: 2013-06-11. |
| 2012-05-23 | Financial Statement / États financiers | Statement Date: 2012-01-31. |
| 2012-05-23 | Proxy / Procuration | Statement Date: 2012-06-12. |
| 2011-09-23 | Amendment / Modification | Section: 178 |
| 2010-06-14 | Amendment / Modification |
RO Changed. Section: 178 |
| 2007-04-17 | Amendment / Modification | Directors Limits Changed. |
| 2007-03-29 | Proxy / Procuration | Statement Date: 2007-02-27. |
| 2006-03-27 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-07-29 | Distributing corporation Société ayant fait appel au public |
| 2016 | 2015-06-12 | Distributing corporation Société ayant fait appel au public |
| 2015 | 2014-06-26 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Discovery Air Inc. | 22 St. Clair Avenue East, Suite 1700, Toronto, ON M4T 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Safarifone Inc. | 170 Attwell Drive, Suite 680, Etobicoke, ON M9W 5Z5 | 2006-02-28 |
| Freedomtel Canada Inc. | 170 Atwell Drive, Suite 608, Toronto, ON M9W 5Z5 | 2003-01-27 |
| Vumi Holding Canada, Inc. | 170 Attwell Drive Suite 690, Toronto, ON M9W 5Z5 | 2019-09-05 |
| 12237857 Canada Inc. | 170 Attwell Drive, Suite 480, Toronto, ON M9W 5Z5 | 2020-07-31 |
| Find all corporations in postal code M9W 5Z5 | ||
| Name | Address |
|---|---|
| Thomas Andrew Hickey | 5 Wrens Hill, Oxshott, Surrey, United Kingdom KT22 0HN, United Kingdom |
| Rod Phillips | 139 Roxborough Drive, Toronto ON M4W 1X5, Canada |
| MICHAEL MILTON GRASTY | LAS PENAS 3114-C, SANTIAGO , Chile |
| Ken Rotman | 29 Dunvegan Road, Toronto ON M4V 2P5, Canada |
| Michael G. Mullen | 1751 Meadow Hill Drive, Annapolis MD 21409, United States |
| Alain Benedetti | 250 Ducharme, Dorval QC H9S 2H7, Canada |
| Adrian Pasricha | 6 Frankdale Avenue, Toronto ON M4J 3Z9, Canada |
| G. John Krediet | 14 Royal Court House, 162 Sloane Street, London SW1X 9BS, United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| Discovery Air Inc. | Adrian Pasricha | 6 Frankdale Avenue, Toronto ON M4J 3Z9, Canada |
| 10538485 CANADA INC. | Adrian Pasricha | c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada |
| CLARKSON GORDON CANADA INC. | ALAIN BENEDETTI | 21 ANJOU ST, ST-LAMBERT QC , Canada |
| THE ERNST & YOUNG CHARITABLE FOUNDATION | ALAIN BENEDETTI | 137 ROXBOROUGH STREET EAST, TORONTO ON M4W 1V9, Canada |
| ERNST & YOUNG ENVIRONMENTAL SERVICES INC. | ALAIN BENEDETTI | 1132 BAY STREET, SUITE 801, TORONTO ON M5S 2Z4, Canada |
| CANADIAN QUALITY FOUNDATION | ALAIN BENEDETTI | 137 ROXBOROUGH STREET EAST, TORONTO ON M4W 1V9, Canada |
| 129381 CANADA INC. | ALAIN BENEDETTI | 450 OSBORNE, ST-LAMBERT QC J4R 1C3, Canada |
| Discovery Air Inc. | G. John Krediet | 1 Landmark Square, 20th Floor, Stamford CT 06901, United States |
| HR Canada Charitable Organization | Ken Rotman | 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada |
| 3873111 CANADA INC. | KEN ROTMAN | 27 BERNARD AVENUE, TORONTO ON M5R 1R3, Canada |
| City | Toronto |
| Post Code | M9W 5Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Discovery Air Technical Services Inc. | 1675 Trans-canada, Suite 201, Dorval, QC H9P 1J1 | 2010-04-15 |
| Discovery Holdings Limited | 938 Topsail Road, Mount Pearl, NL A1N 2E4 | |
| Discovery Air Innovations Inc. | 1675 Trans-canada, Suite 201, Dorval, QC H9P 1J1 | 2011-01-27 |
| Discovery Holdings Cb Ltd. | 938 Topsail Road, Mount Pearl, NL A1N 2E4 | |
| Discovery Pgm Exploration Ltd. | 90, Peninsula Road, P.o. Box 1508, Marathon, ON P0T 2E0 | |
| Insights Discovery Learning & Development Ltd. | 8200 Jane Street, Unit 2, Concord, ON L4K 5A7 | |
| Waterite, Inc. | 5-200 Discovery Place, Winnipeg, MB R2R 0P7 | |
| Web Discovery Corporation | 613 Via Campanale Ave, Ottawa, ON K2J 4A2 | 1997-02-04 |
| Dualicom Inc. | 7658 Discovery Rd., Regina, SK S4Y 1E2 | 2006-02-27 |
| Discovery West Corp. | Toronto, ON |
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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.