AIR CANADA
ActiveFederal corporation under the Canada Business Corporations Act
AIR CANADA is an active federal corporation (corporation number 4396626). Its business number is 100092287. It was formed by amalgamation on Nov 24, 2006 under the Canada Business Corporations Act and its registered office is in St-Laurent, Quebec. Its annual returns are up to date, most recently for 2025. It has 12 directors on record.
Corporation
- Corporation number
- 4396626
- Business number
- 100092287
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Nov 24, 2006
- Number of directors
- At least 7, at most 21
- Corporation type
- Distributing corporation
- Registered office
- 7373 DE LA CôTE VERTU BLVD. WEST
Saint Laurent QC H4S 1Z3
Annual filings
- Anniversary date
- Nov 24
- Annual filing period
- Nov 24 to Jan 23
- Last annual meeting
- Mar 31, 2025
- Last annual return filed
- 2025
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Not yet dueDue from Nov 24, 2026 | Filed | Filed |
The last annual return filed, and each year since.
Directors (12)
| Name | Address for service |
|---|---|
| KATHLEEN TAYLOR | 7373 Cote Vertu Blvd. West 7th Floor (ZIP 1273) Saint Laurent QC H4S 1Z3 |
| JEAN MARC HUOT | 1155 Rene Levesque Blvd. W. 40th Floor Montreal QC H3B 3V2 |
| Christie J.B. Clark | 7373 Cote Vertu Blvd. West 7th floor (ZIP 1273) Saint-Laurent QC H4S 1Z3 |
| Annette Verschuren | MaRS Centre, Heritage Building 101 College Street, Suite 345 Toronto ON M5G 1L7 |
| Amee Chande | 7373 Cote Vertu Blvd. West 7th Floor (ZIP 1273) Saint Laurent QC H4S 1Z3 |
| ROB FYFE | 7373 Cote Vertu Blvd. West 7th Floor (ZIP 1273) Saint Laurent QC H4S 1Z3 |
| Vagn Soerensen | 7373 Cote Vertu Blvd. West 7th Floor (ZIP 1273) Saint Laurent QC H4S 1Z3 |
| Michael Green | 60 East 42nd Street Suite 5230 New York NY 10165-0015 |
| Madeleine M. Paquin | 7373 Cote Vertu Blvd. West 7th Floor (ZIP 1273) Saint-Laurent QC H4S 1Z3 |
| Claudette McGowan | 67 Richmond St W Toronto ON M5H 1Z5 |
| Eric La Flèche | 11011 Boul Maurice-Duplessis Montréal QC H1C 1V6 |
| Rachel Notley | 301-1835 Lonsdale Ave North Vancouver BC V7M 2J8 |
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 | Nov 24, 2006 |
| What | Date |
|---|---|
| Proxy | Mar 30, 2026 |
| Proxy | Feb 28, 2025 |
| Restated Articles of Incorporation | Jan 1, 2025 |
| Proxy | Feb 27, 2024 |
| Proxy | Apr 6, 2023 |
| Proxy | Mar 14, 2022 |
| Proxy | Jun 2, 2021 |
| Proxy | May 22, 2020 |
| Arrangement | May 8, 2019 |
| Articles amended | May 8, 2019 |
| Proxy | Jun 5, 2013 |
| Proxy | May 8, 2012 |
| Proxy | Apr 21, 2011 |
| Proxy | May 28, 2009 |
| Proxy | Jun 26, 2007 |
| Amalgamated | Nov 24, 2006 |
| Amalgamated | Nov 24, 2006 |
About this report
Prepared by Canada Corporation Registry on Nov 11, 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=4396626
Contains information licensed under the Open Government Licence – Canada.