AIR CANADA

Address: 7373 Cote Vertu West, Station Airport Po Box 14000, St-laurent, QC H4Y 1H4

AIR CANADA (Corporation# 3849678) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3849678
Business Number 100092287
Corporation Name AIR CANADA
Registered Office Address 7373 Cote Vertu West
Station Airport Po Box 14000
St-laurent
QC H4Y 1H4
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 7 - 21

Directors

Director Name Director Address
PIERRE MARC JOHNSON 1509 SHERBROOKE STREET WEST, APT. 16A, MONTREAL QC H3G 1M1, Canada
DAVID I. RICHARDSON 107 THOMPSON ROAD, RR 1, GRAFTON ON K0K 2G0, Canada
MARVIN YONTEF 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada
BERNARD ATTALI 2 RUE DE VILLERSEXEL, PARIS 75008, France
MONTIE R. BREWER 198 WINDCREST STREET, HUDSON QC J0P 1H0, Canada
JOHN T. MCLENNAN 131 BELL ROAD, P.O. BOX 279, MAHONE BAY NS B0J 2E0, Canada
RICHARD H. MCCOY 33 CRESCENT ROAD, TORONTO ON M4W 1T4, Canada
VAGN SORENSEN VEJLESOVEJ 21, DK-2840 HOLTE , Denmark
BRIAN DUNNE 410-4700 ST. CATHERINE STREET WEST, WESTMOUNT QC H3Z 1S6, Canada
ARTHUR T. PORTER 1315 DE MAISONNEUVE BOULEVARD WEST, SUITE 1102, MONTREAL QC H3G 2R9, Canada
ROBERT A MILTON 50 BELVEDERE PLACE, WESTMOUNT QC H3Y 1G6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2001-01-01 current 7373 Cote Vertu West, Station Airport Po Box 14000, St-laurent, QC H4Y 1H4
Name 2001-01-01 current AIR CANADA
Status 2006-11-24 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2001-01-01 2006-11-24 Active / Actif

Activities

Date Activity Details
2005-12-23 Amendment / Modification
2005-04-07 Amendment / Modification
2005-04-07 Restated Articles of Incorporation / Status constitutifs mis Г  jours
2004-10-01 Amendment / Modification Directors Limits Changed.
2002-05-08 Proxy / Procuration Statement Date: 2002-05-14.
2002-03-28 Restated Articles of Incorporation / Status constitutifs mis Г  jours
2001-06-08 Proxy / Procuration Statement Date: 2001-05-15.
2001-05-24 Amendment / Modification
2001-01-01 Amalgamation / Fusion Amalgamating Corporation: 3842851.
Section:
2001-01-01 Amalgamation / Fusion Amalgamating Corporation: 3846091.
Section:
2001-01-01 Amalgamation / Fusion Amalgamating Corporation: 3847233.
Section:
2001-01-01 Amalgamation / Fusion Amalgamating Corporation: 951714.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2006-06-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2002-05-14 Distributing corporation
SociГ©tГ© ayant fait appel au public
2002 2002-05-13 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Corporations with the same name

Corporation Name Office Address Incorporation
Air Canada 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4 1937-04-10
Air Canada 7373 De La CГґte Vertu Blvd. West, Saint Laurent, QC H4S 1Z3

Office Location

Address 7373 COTE VERTU WEST
City ST-LAURENT
Province QC
Postal Code H4Y 1H4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Acts General Partner Inc. 7373 Cote Vertu West, St-laurent, QC H4S 1Z3 2004-08-13
4218850 Canada Inc. 7373 Cote Vertu West, Station Airport P.o. Box 14000, St-laurent, QC H4Y 1H4 2004-08-20

Corporations in the same postal code

Corporation Name Office Address Incorporation
4076818 Canada Inc. 7373 CГ”te Vertu Blvd. West, Saint-laurent, QC H4Y 1H4 2002-06-27
4077024 Canada Inc. 7373 CГ”te Vertu Blvd. West, Saint-laurent, QC H4Y 1H4 2002-08-05

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Investissements Cargo C & F Mirabel Inc. 1000-800, Place Leigh-capreol, Dorval, QC H4Y 0A5 2018-06-07
AГ©roports De MontrГ©al 800 Place Leigh-capreol, Bureau 1000, Dorval, QC H4Y 0A5 1989-11-21
AÉroports De MontrÉal Capital Inc. 800, Place Leigh-capreol, Bureau 1000, Dorval, QC H4Y 0A5
Tsa Mirabel Inc. 1000-800, Place Leigh-capreol, Dorval, QC H4Y 0A5 2019-02-28
Tsa Mirabel CommanditÉ Inc. 1000-800, Place Leigh-capreol, Dorval, QC H4Y 0A5 2019-02-28
7852541 Canada Inc. 190 - 3705 Place De Java, Brossard, QC H4Y 0E4 2011-07-25
4477031 Canada Inc. 685 Boul. Stuart Graham N., Montreal, QC H4Y 1E4 2008-05-07
Centre Jet MontrÉal (2008) Inc. 685, Boul. Stuart-graham Nord, Dorval, QC H4Y 1E4 2007-08-31
Just In Time Aviation Services (jitas) Inc. 685 Boul. Stuart Graham, Dorval, QC H4Y 1E4 2001-06-28
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Corporation Directors

Name Address
PIERRE MARC JOHNSON 1509 SHERBROOKE STREET WEST, APT. 16A, MONTREAL QC H3G 1M1, Canada
DAVID I. RICHARDSON 107 THOMPSON ROAD, RR 1, GRAFTON ON K0K 2G0, Canada
MARVIN YONTEF 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada
BERNARD ATTALI 2 RUE DE VILLERSEXEL, PARIS 75008, France
MONTIE R. BREWER 198 WINDCREST STREET, HUDSON QC J0P 1H0, Canada
JOHN T. MCLENNAN 131 BELL ROAD, P.O. BOX 279, MAHONE BAY NS B0J 2E0, Canada
RICHARD H. MCCOY 33 CRESCENT ROAD, TORONTO ON M4W 1T4, Canada
VAGN SORENSEN VEJLESOVEJ 21, DK-2840 HOLTE , Denmark
BRIAN DUNNE 410-4700 ST. CATHERINE STREET WEST, WESTMOUNT QC H3Z 1S6, Canada
ARTHUR T. PORTER 1315 DE MAISONNEUVE BOULEVARD WEST, SUITE 1102, MONTREAL QC H3G 2R9, Canada
ROBERT A MILTON 50 BELVEDERE PLACE, WESTMOUNT QC H3Y 1G6, 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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