AIR CANADA
AmalgamatedFederal corporation under the Canada Business Corporations Act
AIR CANADA is a federal corporation that has amalgamated into another (corporation number 951714). Its business number is 100092287. It was continued on Aug 25, 1988 under the Canada Business Corporations Act and its registered office is in St-Laurent, Quebec. It has 14 directors on record.
Corporation
- Corporation number
- 951714
- Business number
- 100092287
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Continued
- Aug 25, 1988
- Number of directors
- At least 7, at most 21
- Corporation type
- Distributing corporation
- Registered office
- 7373 Cote Vertu West
P.O. 14000
St-Laurent QC H4Y 1H4
Annual filings
- Anniversary date
- Aug 25
- Annual filing period
- Aug 25 to Oct 24
- Last annual meeting
- May 16, 2000
- Last annual return filed
- 2000
| Year | 2000 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (14)
| Name | Address for service |
|---|---|
| JOHNSON PIERRE MARC | 1509 Sherbrooke Street West 16A Montreal QC H3G 1M1 |
| W. DAVID ANGUS | 3491 Redpath Street Montreal QC H3G 2G7 |
| EDWARD C. LUMLEY | 20310 Highway 2, P.O. Box 11 South Lancaster ON K0C 2C0 |
| FERNAND LALONDE | 58 Sunnyside Avenue Westmount QC H3Y 1C2 |
| DAVID P. O'BRIEN | 906 Riverdale Boulevard S.W. Calgary AB T2S 0Y6 |
| RONALD W. OSBORNE | 243 Russell Hill Rd. Toronto ON M4V 2T3 |
| JOHN C POPE | 810 South Ridge Rd. Lake Forest IL 60045 |
| ROBERT A MILTON | 4455 Montrose Westmount QC H3Y 2B3 |
| J. V. RAYMOND CYR | 12375 Poutrincourt Montreal QC H3M 3E7 |
| JOHN F. FRASER | 237 Wellington Cres., Suite 900 Winnipeg MB R3M 0A1 |
| DAVID A. GANONG | 44 Union Street St Stephen NB E3L 1T5 |
| WILLIAM JAMES | 65 Harbour Square, Suite 301 Toronto ON M5J 2L4 |
| EVA LEE KWOK | 6040 Eagleridge Ridge West Vancouver BC V7W 1W9 |
| PAUL D. MITCHELL | 210 Mohawk Avenue Waterloo ON N2L 2T3 |
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 |
|---|---|---|
| AIR CANADA | Name | Apr 10, 1937 |
| What | Date | Details |
|---|---|---|
| Proxy | Jun 27, 2000 | |
| Articles amended | May 29, 2000 | |
| Proxy | Oct 22, 1999 | |
| Proxy | May 20, 1999 | |
| Continued under federal law | Aug 25, 1988 | From the SPE/SPEC |
About this report
Prepared by Canada Corporation Registry on Nov 9, 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=951714
Contains information licensed under the Open Government Licence – Canada.