AIMIA PROPRIETARY LOYALTY CANADA INC. (Corporation# 4536614) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 29, 2009.
| Corporation ID | 4536614 |
| Business Number | 840921852 |
| Corporation Name |
AIMIA PROPRIETARY LOYALTY CANADA INC. FIDÉLISATION PROPRIÉTAIRE AIMIA CANADA INC. |
| Registered Office Address |
Tour Aimia, 525 Viger Avenue West Suite 1000 Montreal QC H2Z 0B2 |
| Incorporation Date | 2009-10-29 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| TOR LØNNUM | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada |
| STEVEN LEONARD | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| EDOUARD VO-QUANG | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-10-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-04-23 | current | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 |
| Address | 2009-10-29 | 2014-04-23 | 5100 De Maisonneuve Boulevard West, Montreal, QC H4A 3T2 |
| Name | 2012-03-15 | current | AIMIA PROPRIETARY LOYALTY CANADA INC. |
| Name | 2012-03-15 | current | FIDÉLISATION PROPRIÉTAIRE AIMIA CANADA INC. |
| Name | 2009-12-07 | 2012-03-15 | CARLSON MARKETING LTD. |
| Name | 2009-12-07 | 2012-03-15 | CARLSON MARKETING LTÉE |
| Name | 2009-10-29 | 2009-12-07 | 4536614 CANADA INC. |
| Status | 2017-01-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2009-10-29 | 2017-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-03-15 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-12-07 | Amendment / Modification | Name Changed. |
| 2009-10-29 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-08-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-08-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-09-30 | 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 |
|---|---|---|
| Aimia Proprietary Loyalty Canada Inc. | 1155 Rue Metcalfe, 15th Floor, Montreal, QC H3B 2V6 |
| Address | Tour Aimia, 525 Viger Avenue West, |
| City | Montreal |
| Province | QC |
| Postal Code | H2Z 0B2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4421671 Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2007-11-22 |
| Aimia Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2008-05-05 |
| Aimia Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aeroplan Travel Services Inc. | 525 Avenue Viger Ouest, Suite 1000, MontrГ©al, QC H2Z 0B2 | 2017-02-09 |
| Aimia Loyalty Analytics Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2011-06-01 |
| 4287801 Canada Inc. | 502-525, Avenue Viger Ouest, MontrГ©al, QC H2Z 0B2 | 2005-06-03 |
| 9911413 Canada Inc. | 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | |
| Destination Miles Booking Service Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2012-01-17 |
| 9112502 Canada Inc. | 502-525, Avenue Viger Ouest, MontrГ©al, QC H2Z 0B2 | 2014-12-08 |
| 9121196 Canada Inc. | 502-525, Avenue Viger Ouest, MontrГ©al, QC H2Z 0B2 | 2014-12-15 |
| 2786591 Canada Inc. | 502-525, Avenue Viger Ouest, MontrГ©al, QC H2Z 0B2 | |
| 9581561 Canada Inc. | 502-525, Avenue Viger Ouest, MontrГ©al, QC H2Z 0B2 | 2016-01-12 |
| Courtage D'assurances Multi-plans Inc. | 502-525, Avenue Viger Ouest, MontrГ©al, QC H2Z 0B2 | 2016-12-08 |
| Find all corporations in postal code H2Z 0B2 | ||
| Name | Address |
|---|---|
| TOR LØNNUM | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada |
| STEVEN LEONARD | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| EDOUARD VO-QUANG | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| City | Montreal |
| Post Code | H2Z 0B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aimia Loyalty Analytics Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2011-06-01 |
| Aimia Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | |
| Aimia Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2008-05-05 |
| Gestion De FidГ©lisation Retplus+ Inc. | 934 Rue Bernard-pilon, Mcmasterville, QC J3G 1L6 | 2017-04-25 |
| Aimia Inc. | 777 Bay Street, Suite 2901, Toronto, ON M5G 2C8 | |
| 4421671 Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2007-11-22 |
|
Groupe FidÉlisation < |
10186 Rue Berri, Montreal, QC H3L 2G6 | 1998-12-14 |
| Le Groupe Avantage Conseillers Et Gestionnaires En Programmes De FidГ©lisation Inc. | 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 | 1999-07-02 |
| Destination Miles Booking Service Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2012-01-17 |
| Pspib St-michel PropriГ©taire Inc. | 1250 Rene-levesque, Suite 2030, Montreal, QC H3B 4W8 | 2005-05-10 |
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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.