WARDAIR INTERNATIONAL LTD.

Address: 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2

WARDAIR INTERNATIONAL LTD. (Corporation# 1747045) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 1747045
Business Number 874326481
Corporation Name WARDAIR INTERNATIONAL LTD.
Registered Office Address 700 2nd Street S.w.
Suite 2800
Calgary
AB T2P 2W2
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 25

Directors

Director Name Director Address
HON. E.P. LOUGHEED 400 4TH AVENUE S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada
J.H. ROBERTSON 19 CENTENNIAL, BOX 1760, INUVIK NT X0E 0T0, Canada
K.J. JENKINS 12112 LAKE WATERTON WAY S.E., CALGARY AB T2J 2M4, Canada
R.R. MCDANIEL 3231 RIDEAU PLACE S.W., APT. 11, CALGARY AB T2S 2T1, Canada
A.S. WAKIM 43 DENTER CRESCENT, WILLOWDALE ON M2J 1G6, Canada
A.V. MAURO 280 BROADWAY, BOX 760, WINNIPEG MB R3C 3B6, Canada
J.C. MAJOR 1227 BEL-AIRE DRIVE S.W., CALGARY AB T2V 2C1, Canada
M.W. WARD 69 WESTBROOK DRIVE, EDMONTON AB T6J 2C8, Canada
R.T. EYTON 3904 EDISON CR. S.W., CALGARY AB T2S 0W9, Canada
A.F. CAMPNEY 1975 HOSMER AVENUE, VANCOUVER BC V6M 4H2, Canada
H.C. PINDER JR. RR 5, SASKATOON SK S7K 3J8, Canada
R.D. SOUTHERN 909 11TH AVENUE S.W., 16TH FLOOR, CALGARY AB T2P 1N6, Canada
H.R. STEELE 800 WINDMILL ROAD, SUITE 302, DARTMOUTH NS B3B 1L1, Canada
C. CASTONGUAY 1100 BOUL. RENE LEVESQUE, 28TH FLOO, MONTREAL QC H3B 4M4, Canada
E.W. KING 46 MARLBORO ROAD, EDMONTON AB T6J 2C6, Canada
M. SIGLER 700 2ND STREET S.W., SUITE 2800, CALGARY AB T2P 2W2, Canada
W.W. STINSON BOX 6042, MONTREAL QC H3C 3E4, Canada
G.D. CURLEY 2222 BENNINGTON GATE, OAKVILLE ON L6J 5Z5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1984-08-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1984-08-09 1984-08-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1989-12-20 current 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2
Name 1984-08-10 current WARDAIR INTERNATIONAL LTD.
Status 1990-01-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1984-08-10 1990-01-01 Active / Actif

Activities

Date Activity Details
1984-08-10 Continuance (import) / Prorogation (importation) Jurisdiction: Alberta

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1989 1989-04-25 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1988 1989-04-25 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1987 1989-04-25 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 700 2ND STREET S.W.
City CALGARY
Province AB
Postal Code T2P 2W2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Magrath Energy Corporation 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5 1928-08-07
2701804 Canada Inc. 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2 1991-03-25
Frontier Air Ltd. 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2
Lignes AÉriennes Ontario Express LtÉe 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2
3412032 Canada Inc. 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5 1997-09-22
Conceptbank Corp. 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5
Marvan Investments Inc. 700 2nd Street S.w., Suite 3500, Calgary, AB T2P 2W2 1979-12-19
Canadian Flight Simulators Ltd. 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2 1990-06-26
Canrock Pipeline Company, Ltd. 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5
3569039 Canada Ltd. 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Wardair Leasco Inc. 700 2nd St. S.w., Suite 2800, Calgary, AB T2P 2W2 1987-10-28
147033 Canada Inc. 700 2nd South West, Calgary, AB T2P 2W2 1985-09-11
Pacific Western Holidays Ltd. 700 2 Street S.w., Calgary, AB T2P 2W2 1981-06-15
Merrill Inc. 700 2nd Street South West, Suite 2900 Scotia Centre, Calgary, AB T2P 2W2 1979-09-10
Triton Centres (canada) Limited 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 1972-03-10
Rubricon Investments Limited 700 Second St. S.w., Suite 3000, Calgary, AB T2P 2W2 1968-10-31
Kenwall Enterprises Ltd. 700 2nd St. Sw, Suite 3600, Calgary, AB T2P 2W2 1965-07-21
Transpacific Tours (canada) Limited 700 2nd Street S.e., Suite 2800, Calgary, AB T2P 2W2
Francana Oil & Gas Ltd. 700 2nd Street South West, 29th Floor, Calgary, AB T2P 2W2 1952-12-08
Kenwal Ltd. 700 2nd Street South West, Suite 3600 Scotia Centre, Calgary, AB T2P 2W2
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Corporation Directors

Name Address
HON. E.P. LOUGHEED 400 4TH AVENUE S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada
J.H. ROBERTSON 19 CENTENNIAL, BOX 1760, INUVIK NT X0E 0T0, Canada
K.J. JENKINS 12112 LAKE WATERTON WAY S.E., CALGARY AB T2J 2M4, Canada
R.R. MCDANIEL 3231 RIDEAU PLACE S.W., APT. 11, CALGARY AB T2S 2T1, Canada
A.S. WAKIM 43 DENTER CRESCENT, WILLOWDALE ON M2J 1G6, Canada
A.V. MAURO 280 BROADWAY, BOX 760, WINNIPEG MB R3C 3B6, Canada
J.C. MAJOR 1227 BEL-AIRE DRIVE S.W., CALGARY AB T2V 2C1, Canada
M.W. WARD 69 WESTBROOK DRIVE, EDMONTON AB T6J 2C8, Canada
R.T. EYTON 3904 EDISON CR. S.W., CALGARY AB T2S 0W9, Canada
A.F. CAMPNEY 1975 HOSMER AVENUE, VANCOUVER BC V6M 4H2, Canada
H.C. PINDER JR. RR 5, SASKATOON SK S7K 3J8, Canada
R.D. SOUTHERN 909 11TH AVENUE S.W., 16TH FLOOR, CALGARY AB T2P 1N6, Canada
H.R. STEELE 800 WINDMILL ROAD, SUITE 302, DARTMOUTH NS B3B 1L1, Canada
C. CASTONGUAY 1100 BOUL. RENE LEVESQUE, 28TH FLOO, MONTREAL QC H3B 4M4, Canada
E.W. KING 46 MARLBORO ROAD, EDMONTON AB T6J 2C6, Canada
M. SIGLER 700 2ND STREET S.W., SUITE 2800, CALGARY AB T2P 2W2, Canada
W.W. STINSON BOX 6042, MONTREAL QC H3C 3E4, Canada
G.D. CURLEY 2222 BENNINGTON GATE, OAKVILLE ON L6J 5Z5, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 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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