AIMIA INC.
AmalgamatedFederal corporation under the Canada Business Corporations Act
AIMIA INC. is a federal corporation that has amalgamated into another (corporation number 4476981). Its business number is 806441416. It was incorporated on May 5, 2008 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It has 12 directors on record.
Corporation
- Corporation number
- 4476981
- Business number
- 806441416
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 5, 2008
- Number of directors
- At least 3, at most 12
- Corporation type
- Distributing corporation
- Registered office
- Tour Aimia, 525 Viger Avenue West
Suite 1000
Montreal QC H2Z 0B2
Annual filings
- Anniversary date
- May 5
- Annual filing period
- May 5 to Jul 4
- Last annual meeting
- May 15, 2015
- Last annual return filed
- 2016
| Year | 2016 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (12)
| Name | Address for service |
|---|---|
| DOUGLAS D. PORT | Tour Aimia, 525 Viger Avenue West Suite 1000 Montreal QC H2Z 0B2 |
| DAVID HOWARD LAIDLEY | Tour Aimia, 525 Viger Avenue West Suite 1000 Montreal QC H2Z 0B2 |
| JOANNE SHARI FERSTMAN | Tour Aimia, 525 Viger Avenue West Suite 1000 Montreal QC H2Z 0B2 |
| ROBERT E. BROWN | Tour Aimia, 525 Viger Avenue West Suite 1000 Montreal QC H2Z 0B2 |
| ROMAN DORONIUK | Tour Aimia, 525 Viger Avenue West Suite 1000 Montreal QC H2Z 0B2 |
| RUPERT DUCHESNE | Tour Aimia, 525 Viger Avenue West Suite 1000 Montreal QC H2Z 0B2 |
| MICHAEL M. FORTIER | Tour Aimia, 525 Viger Avenue West Suite 1000 Montreal QC H2Z 0B2 |
| ALAN P. ROSSY | Tour Aimia, 525 Viger Avenue West Suite 1000 Montreal QC H2Z 0B2 |
| BETH S. HOROWITZ | Tour Aimia, 525 Viger Avenue West Suite 1000 Montreal QC H2Z 0B2 |
| EMMA GRIFFIN | Tour Aimia, 525 Viger Avenue West Suite 1000 Montréal QC H2Z 0B2 |
| THOMAS D. GARDNER | Tour Aimia, 525 Viger Avenue West Suite 1000 Montreal QC H2Z 0B2 |
| BILL MCEWAN | Tour Aimia, 525 Viger Avenue West Suite 1000 Montreal QC H2Z 0B2 |
As listed on the federal record on Nov 4, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| AIMIA INC. | Name | May 4, 2012 |
| What | Date |
|---|---|
| Articles amended | Jan 10, 2014 |
| Arrangement | Jun 25, 2008 |
| Incorporated | May 5, 2008 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 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=4476981
Contains information licensed under the Open Government Licence – Canada.