Latitude Aeromedical Works Inc.

Address: 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4

Latitude Aeromedical Works Inc. (Corporation# 9525785) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 9525785
Business Number 845838069
Corporation Name Latitude Aeromedical Works Inc.
Registered Office Address 2100, 222 - 3rd Avenue Sw
Calgary
AB T2P 0B4
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
LESLIE N. LITTLE 3009 COTTONWOOD WAY SW, MEDICINE HAT AB T1B 4R1, Canada
wILLIAM J. (BILL) MCCLELLAND 63016 TOWNSHIP ROAD 712, GRANDE PRAIRIE AB T8V 2Z9, Canada
PETER BYL 164 PALLISER WAY N.E., MEDICINE HAT AB T1C 1R6, Canada
ERNEST BYL RR #2, Crossfield AB T0M 0S0, Canada
ALLAN R. KIRSCHNER P.O. Box 6225, Fort St. John BC V1J 4H7, Canada
RAYMOND G. LEBLANC 6 WORDSWORTH PLACE, ST. ALBERT AB T8N 3P4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2016-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-04-16 current 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4
Address 2016-01-01 2019-04-16 1600, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3
Name 2016-01-01 current Latitude Aeromedical Works Inc.
Status 2016-01-01 current Active / Actif

Activities

Date Activity Details
2016-01-01 Amalgamation / Fusion Amalgamating Corporation: 7247737.
Section: 184 1
2016-01-01 Amalgamation / Fusion Amalgamating Corporation: 9524754.
Section: 184 1

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-01-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-03-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Latitude Aeromedical Works Inc. 1600 - 520 Third Avenue S.w., Calgary, AB T2P 0R3 2009-09-24

Office Location

Address 2100, 222 - 3rd Avenue SW
City CALGARY
Province AB
Postal Code T2P 0B4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Esprit Exploration Ltd. 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4
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Crown Capital Funding Corporation 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 2002-05-17
Celero Solutions Inc. 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 2002-12-19
Canada Sheep and Lamb Farms Ltd. 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 2007-12-17
Plant Protein Alliance of Alberta Ltd. 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 2018-05-09
Kanawemahwasowin Kamik Inc. 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 2020-05-21

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Corporation Directors

Name Address
LESLIE N. LITTLE 3009 COTTONWOOD WAY SW, MEDICINE HAT AB T1B 4R1, Canada
wILLIAM J. (BILL) MCCLELLAND 63016 TOWNSHIP ROAD 712, GRANDE PRAIRIE AB T8V 2Z9, Canada
PETER BYL 164 PALLISER WAY N.E., MEDICINE HAT AB T1C 1R6, Canada
ERNEST BYL RR #2, Crossfield AB T0M 0S0, Canada
ALLAN R. KIRSCHNER P.O. Box 6225, Fort St. John BC V1J 4H7, Canada
RAYMOND G. LEBLANC 6 WORDSWORTH PLACE, ST. ALBERT AB T8N 3P4, 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.