PRIVATE AIR INC.

Address: 2039 Derek Burney Drive, Thunder Bay, ON P7K 0A1

PRIVATE AIR INC. (Corporation# 3812197) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 19, 2000.

Corporation Overview

Corporation ID 3812197
Business Number 894869619
Corporation Name PRIVATE AIR INC.
Registered Office Address 2039 Derek Burney Drive
Thunder Bay
ON P7K 0A1
Incorporation Date 2000-09-19
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
STEVE DAVEY 54 Hill Street South, Thunder Bay ON P7B 3T8, Canada
ROBERT ARNONE 1537 Paquette Road, Thunder Bay ON P7G 1X9, Canada
HEILTJE LAUBESCHER 1 Roundtree Way, Marmion 6020, Australia

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-09-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2013-09-30 current 2039 Derek Burney Drive, Thunder Bay, ON P7K 0A1
Address 2005-08-22 2013-09-30 201 Kelner Place, Thunder Bay, ON P7E 6V3
Address 2000-09-19 2005-08-22 201 Kelner Place, Thunder Bay, ON P7E 6V3
Name 2008-01-09 current PRIVATE AIR INC.
Name 2005-08-22 2008-01-09 V. KELNER AIRCRAFT MANAGEMENT INC.
Name 2000-09-19 2005-08-22 SINO SWEARINGEN CANADA INC.
Status 2000-09-19 current Active / Actif

Activities

Date Activity Details
2017-10-26 Amendment / Modification Section: 178
2008-01-09 Amendment / Modification Name Changed.
2005-08-22 Amendment / Modification Name Changed.
RO Changed.
2000-09-19 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-09 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-11-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-23 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 2039 DEREK BURNEY DRIVE
City THUNDER BAY
Province ON
Postal Code P7K 0A1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Propjet Management Canada Inc. 2039 Derek Burney Drive, Thunder Bay, ON P7K 0A1
3950948 Canada Inc. 2039 Derek Burney Drive, Thunder Bay, ON P7K 0A1
Propjet Management Canada Inc. 2039 Derek Burney Drive, Thunder Bay, ON P7K 0A1
Gilbert Ontario Construction Ltd. 2039 Derek Burney Drive, Thunder Bay, ON P7K 1J4 2018-06-21

Corporations in the same postal code

Corporation Name Office Address Incorporation
3950743 Canada Inc. 2039 Derek Burney Drive, Thunder Bay, ON P7K 0A1 2001-09-26
Levaero Group Inc. 2039 Derek Burney Dr, Thunder Bay, ON P7K 0A1 2001-09-20
Levaero Aviation Inc. 2039, Derek Burney Drive, Thunder Bay, ON P7K 0A1
3950638 Canada Inc. 2039 Derek Burney Dr, Thunder Bay, ON P7K 0A1 2001-09-26

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Viridity Hydrogen Inc. 179 25th Side Road, Rosslyn, ON P7K 0B9 2020-05-13
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10072923 Canada Inc. 3408, Rosslyn Road, Rosslyn, ON P7K 0P8 2017-01-23
Big Game Contracting Inc. 3414 Rosslyn Rd, Rosslyn, ON P7K 0P8 2015-02-05
8049661 Canada Inc. 3408 Rosslyn Road, Rosslyn, ON P7K 0P8 2011-12-09
Mec-star Industrial Products Inc. 2451 King George's Park Drive, Oliver Paipoonge, ON P7K 0S3 2019-10-08
9691472 Canada Limited 357 Poleline Road, Rosslyn, ON P7K 0S6 2016-04-01
Lake Superior Logging Inc. 4319 Mapleward Road, Thunderbay, ON P7K 1A4 1987-09-03
Olympic Storage Gananoque Inc. 1531 Arthur St W., Thunder Bay, ON P7K 1A7 2006-06-19
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Corporation Directors

Name Address
STEVE DAVEY 54 Hill Street South, Thunder Bay ON P7B 3T8, Canada
ROBERT ARNONE 1537 Paquette Road, Thunder Bay ON P7G 1X9, Canada
HEILTJE LAUBESCHER 1 Roundtree Way, Marmion 6020, Australia

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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.