AIR CANADA
AmalgamatedFederal corporation under the Canada Business Corporations Act
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.
Corporation
- Corporation number
- 3849678
- Business number
- 100092287
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 1, 2001
- Number of directors
- At least 3, at most 21
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 7373 Cote Vertu West
Station Airport PO Box 14000
St-Laurent QC H4Y 1H4
Annual filings
- Anniversary date
- Jan 1
- Annual filing period
- Jan 1 to Mar 2
- Last annual meeting
- Jun 15, 2006
- Last annual return filed
- 2005
| Year | 2005 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (11)
| Name | Address for service |
|---|---|
| MARVIN YONTEF | 287 Russell Hill Road Toronto ON M4V 2T5 |
| DAVID I. RICHARDSON | 107 Thompson Road RR 1 Grafton ON K0K 2G0 |
| BERNARD ATTALI | 2 Rue De Villersexel Paris 75008 |
| BRIAN DUNNE | 410-4700 St. Catherine Street West Westmount QC H3Z 1S6 |
| PIERRE MARC JOHNSON | 1509 Sherbrooke Street West, Apt. 16A Montreal QC H3G 1M1 |
| RICHARD H. MCCOY | 33 Crescent Road Toronto ON M4W 1T4 |
| JOHN T. MCLENNAN | 131 Bell Road, P.O. Box 279 Mahone Bay NS B0J 2E0 |
| ARTHUR T. PORTER | 1315 De Maisonneuve Boulevard West Suite 1102 Montreal QC H3G 2R9 |
| VAGN SORENSEN | Vejlesovej 21 Dk-2840 Holte |
| ROBERT A MILTON | 50 Belvedere Place Westmount QC H3Y 1G6 |
| MONTIE R. BREWER | 198 Windcrest Street Hudson QC J0P 1H0 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| AIR CANADA | Name | Jan 1, 2001 |
| 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 |
About this report
Prepared by Canada Corporation Registry on Nov 12, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=3849678
Contains information licensed under the Open Government Licence – Canada.