HELI-ONE INC. (Corporation# 4302613) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 19, 2005.
| Corporation ID | 4302613 |
| Business Number | 839333077 |
| Corporation Name | HELI-ONE INC. |
| Registered Office Address |
4740 Agar Drive Richmond BC V7B 1A3 |
| Incorporation Date | 2005-05-19 |
| Dissolution Date | 2013-08-29 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PAUL KING | 1919 W. 13TH AVE., VANCOUVER BC V6J 2H5, Canada |
| RUSS HILL | 21 SHOREWOOD DRIVE, BELLINGHAM WA 98225, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-05-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2006-09-06 | current | 4740 Agar Drive, Richmond, BC V7B 1A3 |
| Address | 2005-05-19 | 2006-09-06 | 1500 - 1040 West Georgia St., Vancouver, BC V6E 4H8 |
| Name | 2005-05-19 | current | HELI-ONE INC. |
| Status | 2013-08-29 | current | Dissolved / Dissoute |
| Status | 2005-05-19 | 2013-08-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-08-29 | Dissolution | Section: 210(3) |
| 2006-04-06 | Amendment / Modification | |
| 2005-05-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-09-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-09-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-09-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 | |
| Heli-one Canada Inc. | 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 |
|---|---|
| PAUL KING | 1919 W. 13TH AVE., VANCOUVER BC V6J 2H5, Canada |
| RUSS HILL | 21 SHOREWOOD DRIVE, BELLINGHAM WA 98225, United States |
| City | Richmond |
| Post Code | V7B 1A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Heli-max Limitee | 3650 Boulevard De L'aeroport, Trois-rivieres, QC G9A 5E1 | 1976-08-06 |
| Heli-north Ltd. | St-michel Des Saints, Lac Kaiagamac, QC J0K 3B0 | 1979-01-08 |
| 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 |
| Heli-harricana Inc. | 689 3rd Ave, C P 296, Val D'or, QC J9P 4P3 | 1993-01-12 |
| Heli Forex Inc. | 689 3e Avenue, Val D'or, QC J9P 1S7 | 1990-03-08 |
| Cyber-heli Inc. | 1776 Ave Industrielle, QuГ©bec, QC G3K 1L8 | 2008-05-06 |
| Heli 360 Inc. | 17 Westridge Green, Okotoks, AB T1S 0J9 | 2009-10-02 |
| Heli-bro Ltee | 271 Rue Bellevue, La Tuque, QC G9X 1Y8 | 1979-06-29 |
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| 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.