AIR CANADA

Address:
7373 De La Côte Vertu Blvd. West, Saint Laurent, QC H4S 1Z3

AIR CANADA (Corporation# 4396626) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4396626
Corporation Name AIR CANADA
Corporation Status Active / Actif
Address 7373 De La Côte Vertu Blvd. West
Saint Laurent
QC H4S 1Z3
Canada
Business Number 100092287
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 7 - 21

Directors

Director Name Director Address
ROB FYFE Lot 3, Level 2, 130 Ponsonby Road, Ponsonby, Auckland 1011, New Zealand
JEAN MARC HUOT 1155 Rene Levesque Blvd. W., 40th Floor, Montreal QC H3B 3V2, Canada
MICHAEL M. GREEN 60 East 42nd Street, Suite 5230, New York NY 10165-0015, United States
CALIN ROVINESCU 7373 Cote Vertu Blvd. West, 7th Floor (ZIP 1273), Saint Laurent QC H4S 1Z3, Canada
MICHAEL M. WILSON 7373 Cote Vertu Blvd. West, 7th Floor (ZIP 1273), Saint Laurent QC H4S 1Z3, Canada
Christie J.B. Clark 7373 Cote Vertu Blvd. West, 7th floor (ZIP 1273), Saint-Laurent QC H4S 1Z3, Canada
KATHLEEN TAYLOR Royal Bank Plaza, South Tower, 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada
VAGN SORENSEN 7373 Cote Vertu Blvd. West, 7th Floor (ZIP 1273), Saint Laurent QC H4S 1Z3, Canada
ROY J. ROMANOW 9 Campus Drive, Saskatoon SK S7N 5A5, Canada
Annette Verschuren MaRS Centre, Heritage Building, 101 College Street, Suite 345, Toronto ON M5G 1L7, Canada
MADELEINE PAQUIN 360, rue Saint-Jacques, suite 1500, Montreal QC H2Y 1P5, Canada

Name History

Date Previous Name
2006-11-24 - 2019-10-20 AIR CANADA

Activities

Date Activity
2009-05-28 Proxy / Procuration
2012-05-08 Proxy / Procuration
2011-04-21 Proxy / Procuration
2013-06-05 Proxy / Procuration
2007-06-26 Proxy / Procuration
2007-04-12 Amendment / Modification
2006-11-24 Amalgamation / Fusion
Amalgamating Corporation: 3849678
2006-11-24 Amalgamation / Fusion
Amalgamating Corporation: 4346271
2006-11-24 Amendment / Modification
2016-08-09 Amendment / Modification
2017-02-20 Restated Articles of Incorporation / Status constitutifs mis à jours
2019-05-08 Arrangement
2019-05-08 Amendment / Modification

Annual Filings

Year Annual Meeting Corporation Type
2018 2018-04-30 Distributing corporation
Société ayant fait appel au public
2017 2017-05-05 Distributing corporation
Société ayant fait appel au public
2016 2016-05-10 Distributing corporation
Société ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Air Canada 7373 Cote Vertu West, St-laurent, QC H4Y1H4 1937-04-10
Air Canada 7373 Cote Vertu West, St-laurent, QC H4Y 1H4

Office Location

Address 7373 DE LA CôTE VERTU BLVD. WEST
City SAINT LAURENT
Province QC
Postal Code H4S 1Z3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Air Canada Rouge General Partner Inc. · Commandité Air Canada Rouge Inc. 7373 De La CÔte Vertu Blvd. West, Saint Laurent, QC H4S 1Z3 2012-10-18

Corporations in the same postal code

Corporation Name Office Address Incorporation
Fondation Air Canada · Air Canada Foundation 7373 Boulevard De La Cote-vertu Ouest, Saint-laurent, QC H4S 1Z3 2012-01-01
Aveos Fleet Performance Inc. · Aveos Performance Aeronautique Inc. 7171, Boul. De La Côte-vertu, Montréal, QC H4S 1Z3 2007-05-14
Acghs General Partner Inc. · Commandité Acghs Inc. 7373 CÔte Vertu West, St-laurent, QC H4S 1Z3 2004-08-27
4218761 Canada Inc. 7373 Cote-vertu West, St. Laurent, QC H4S 1Z3 2004-06-30
Air Alliance (1999) Inc. 7373 Côte-vertu Blvd. West, Saint-laurent, QC H4S 1Z3 1999-04-22
Voyages De Rêves (canada) · Dreams Take Flight (canada) 7373 Cote Vertu West, 7th Floor, Ville Saint-laurent, QC H4S 1Z3 1997-06-02
Acts General Partner Inc. · Commandité Acts Inc. 7373 Cote Vertu West, St-laurent, QC H4S 1Z3 2004-08-13
Airtransit Canada Inc. · Airtransit Canada Inc. 7373 Côte-vertu Blvd. West, Saint-laurent, QC H4S 1Z3
3838722 Canada Inc. 7373 Côte-vertu Blvd. West, Saint-laurent, QC H4S 1Z3 2000-12-19
Nettel Assistance Inc. 7373 Côte-vertu Blvd. West, Saint-laurent, QC H4S 1Z3 2001-07-26
Find all corporations in postal code H4S 1Z3

Corporation Directors

Name Address
ROB FYFE Lot 3, Level 2, 130 Ponsonby Road, Ponsonby, Auckland 1011, New Zealand
JEAN MARC HUOT 1155 Rene Levesque Blvd. W., 40th Floor, Montreal QC H3B 3V2, Canada
MICHAEL M. GREEN 60 East 42nd Street, Suite 5230, New York NY 10165-0015, United States
CALIN ROVINESCU 7373 Cote Vertu Blvd. West, 7th Floor (ZIP 1273), Saint Laurent QC H4S 1Z3, Canada
MICHAEL M. WILSON 7373 Cote Vertu Blvd. West, 7th Floor (ZIP 1273), Saint Laurent QC H4S 1Z3, Canada
Christie J.B. Clark 7373 Cote Vertu Blvd. West, 7th floor (ZIP 1273), Saint-Laurent QC H4S 1Z3, Canada
KATHLEEN TAYLOR Royal Bank Plaza, South Tower, 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada
VAGN SORENSEN 7373 Cote Vertu Blvd. West, 7th Floor (ZIP 1273), Saint Laurent QC H4S 1Z3, Canada
ROY J. ROMANOW 9 Campus Drive, Saskatoon SK S7N 5A5, Canada
Annette Verschuren MaRS Centre, Heritage Building, 101 College Street, Suite 345, Toronto ON M5G 1L7, Canada
MADELEINE PAQUIN 360, rue Saint-Jacques, suite 1500, Montreal QC H2Y 1P5, Canada

Entities with the same directors

Name Director Name Director Address
GROUPE SAPUTO INC. Annette Verschuren 228 Queens Quay W., Suite 2208, Toronto ON M5J 2X1, Canada
MARS Discovery District Annette Verschuren 101 College Street, Suite 401, Toronto ON M5G 1L7, Canada
ONTARIO ENERGY ASSOCIATION Annette Verschuren 161 Bay Street, Suite 400, TD Canada Trust Tower, Toronto ON M5J 2S1, Canada
BCE INC. Calin Rovinescu 1 Carrefour Alexander-Graham-Bell, A-7, Verdun QC H3E 3B3, Canada
The Bell Telephone Company of Canada or Bell Canada Calin Rovinescu 1 Carrefour Alexander-Graham-Bell, A-7, Verdun QC H3E 3B3, Canada
The Bell Telephone Company of Canada or Bell Canada Calin Rovinescu 1 Carrefour Alexander-Graham-Bell, A-7, Verdun QC H3E 3B3, Canada
The Bell Telephone Company of Canada or Bell Canada CALIN ROVINESCU 1 CARREFOUR ALEXANDER-GRAHAM-BELL, TOWER A, 7TH FLOOR, VERDUN QC H3E 3B3, Canada
INTERNATIONAL AIR TRANSPORT ASSOCIATION CALIN ROVINESCU 7373, COTE VERTU BOULEVARD WEST, SAINT-LAURENT QC H4S 1Z3, Canada
THE NATIONAL AIRLINES COUNCIL OF CANADA CALIN ROVINESCU 7373 COTE VERTU WEST, BUILDING 2, DORVAL QC H4Y 1H4, Canada
3276481 CANADA INC. CALIN ROVINESCU P.O. Box 249, Station Westmount, Westmount QC H3Z 2T2, Canada

Competitor

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City SAINT LAURENT
Post Code H4S 1Z3

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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