AIR CANADA

Address: 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4

AIR CANADA (Corporation# 951714) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 10, 1937.

Corporation Overview

Corporation ID 951714
Business Number 100092287
Corporation Name AIR CANADA
Registered Office Address 7373 Cote Vertu West
P.o. 14000
St-laurent
QC H4Y 1H4
Incorporation Date 1937-04-10
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 7 - 21

Directors

Director Name Director Address
PAUL D. MITCHELL 210 MOHAWK AVENUE, WATERLOO ON N2L 2T3, Canada
JOHN C POPE 810 SOUTH RIDGE RD., LAKE FOREST IL 60045, United States
ROBERT A MILTON 4455 MONTROSE, WESTMOUNT QC H3Y 2B3, Canada
EVA LEE KWOK 6040 EAGLERIDGE RIDGE, WEST VANCOUVER BC V7W 1W9, Canada
DAVID P. O'BRIEN 906 RIVERDALE BOULEVARD S.W., CALGARY AB T2S 0Y6, Canada
J. V. RAYMOND CYR 12375 POUTRINCOURT, MONTREAL QC H3M 3E7, Canada
WILLIAM JAMES 65 HARBOUR SQUARE, SUITE 301, TORONTO ON M5J 2L4, Canada
JOHNSON PIERRE MARC 1509 SHERBROOKE STREET WEST 16A, MONTREAL QC H3G 1M1, Canada
FERNAND LALONDE 58 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C2, Canada
W. DAVID ANGUS 3491 REDPATH STREET, MONTREAL QC H3G 2G7, Canada
RONALD W. OSBORNE 243 RUSSELL HILL RD., TORONTO ON M4V 2T3, Canada
JOHN F. FRASER 237 WELLINGTON CRES., SUITE 900, WINNIPEG MB R3M 0A1, Canada
DAVID A. GANONG 44 UNION STREET, ST STEPHEN NB E3L 1T5, Canada
EDWARD C. LUMLEY 20310 HIGHWAY 2, P.O. BOX 11, SOUTH LANCASTER ON K0C 2C0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-08-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1988-08-24 1988-08-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1937-04-10 1988-08-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1999-11-22 current 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4
Address 1937-04-10 1999-11-22 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4
Name 1937-04-10 current AIR CANADA
Status 2001-01-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1998-03-23 2001-01-01 Active / Actif
Status 1988-10-03 1998-03-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2000-06-27 Proxy / Procuration Statement Date: 2000-05-16.
2000-05-29 Amendment / Modification
1999-11-22 Amendment / Modification
1999-10-22 Proxy / Procuration Statement Date: 1999-11-08.
1999-05-20 Proxy / Procuration Statement Date: 1999-05-05.
1988-08-25 Continuance (import) / Prorogation (importation) Jurisdiction: SPE/SPEC
1937-04-10 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2000-05-16 Distributing corporation
SociГ©tГ© ayant fait appel au public
1999 1999-05-05 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1998 1998-05-06 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 De La CГґte Vertu Blvd. West, Saint Laurent, QC H4S 1Z3
Air Canada 7373 Cote Vertu West, Station Airport Po Box 14000, St-laurent, QC H4Y 1H4

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
Carte Enroute Internationale Inc. 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4 1986-05-14
Carte Enroute Inc. 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4
152160 Canada Inc. 7373 Cote Vertu West, St-laurent, QC H4Y 1H4 1986-10-27
165195 Canada Inc. 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4 1988-12-07
3050378 Canada Inc. 7373 Cote Vertu West, Box 14000, St-laurent, QC H4Y 1H4 1994-07-11
157710 Canada Inc. 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4 1987-08-27

Corporations in the same postal code

Corporation Name Office Address Incorporation
3393488 Canada Inc. 7373 Cote Vertu Blvd, Box 14000, St-laurent, QC H4Y 1H4 1997-07-17
3383717 Canada Inc. 7373 Cote Vertu Boul., Po Box 14000, Saint-laurent, QC H4Y 1H4 1997-06-13
166771 Canada Inc. 7373 Cote Vertu W, Box 14000, St-laurent, QC H4Y 1H4 1989-03-03
176497 Canada Inc. 7373 Cote Vertu W, Box 14000, St-laurent, QC H4Y 1H4

Corporation Directors

Name Address
PAUL D. MITCHELL 210 MOHAWK AVENUE, WATERLOO ON N2L 2T3, Canada
JOHN C POPE 810 SOUTH RIDGE RD., LAKE FOREST IL 60045, United States
ROBERT A MILTON 4455 MONTROSE, WESTMOUNT QC H3Y 2B3, Canada
EVA LEE KWOK 6040 EAGLERIDGE RIDGE, WEST VANCOUVER BC V7W 1W9, Canada
DAVID P. O'BRIEN 906 RIVERDALE BOULEVARD S.W., CALGARY AB T2S 0Y6, Canada
J. V. RAYMOND CYR 12375 POUTRINCOURT, MONTREAL QC H3M 3E7, Canada
WILLIAM JAMES 65 HARBOUR SQUARE, SUITE 301, TORONTO ON M5J 2L4, Canada
JOHNSON PIERRE MARC 1509 SHERBROOKE STREET WEST 16A, MONTREAL QC H3G 1M1, Canada
FERNAND LALONDE 58 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C2, Canada
W. DAVID ANGUS 3491 REDPATH STREET, MONTREAL QC H3G 2G7, Canada
RONALD W. OSBORNE 243 RUSSELL HILL RD., TORONTO ON M4V 2T3, Canada
JOHN F. FRASER 237 WELLINGTON CRES., SUITE 900, WINNIPEG MB R3M 0A1, Canada
DAVID A. GANONG 44 UNION STREET, ST STEPHEN NB E3L 1T5, Canada
EDWARD C. LUMLEY 20310 HIGHWAY 2, P.O. BOX 11, SOUTH LANCASTER ON K0C 2C0, 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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