AIR CANADA is a federal corporation that has amalgamated into another (corporation number 3849678). Its business number is 100092287. It was formed by amalgamation on Jan 1, 2001 under the Canada Business Corporations Act and its registered office is in St-Laurent, Quebec. It has 11 directors on record.
Corporate details
- Corporation number
- 3849678
- Business number
- 100092287
- Status
- Amalgamated Now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 1, 2001
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2005 annual return.
- Registered office
- 7373 Cote Vertu West
Station Airport PO Box 14000
St-Laurent QC H4Y 1H4 - Number of directors
- At least 3, at most 21As the articles allow.
Annual filings
- Anniversary date
- Jan 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 1 to Mar 2 each year
- Last annual meeting
- Jun 15, 2006
| Year | Annual return | Annual meeting |
|---|---|---|
| 2005 | Filed | Jun 15, 2006 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| AIR CANADA | Name | Jan 1, 2001 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Dec 23, 2005 |
| Restated Articles of Incorporation | Apr 7, 2005 |
| Proxy | May 8, 2002 |
| Proxy | Jun 8, 2001 |
| Amalgamated | Jan 1, 2001 |
| Amalgamated | Jan 1, 2001 |
| Amalgamated | Jan 1, 2001 |
| Amalgamated | Jan 1, 2001 |
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