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
Business Number 100092287
Corporation Name AIR CANADA
Registered Office Address 7373 De La Côte Vertu Blvd. West
Saint Laurent
QC H4S 1Z3
Corporation Status Active / Actif
Number of Directors 1-15

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
MICHAEL M. WILSON 7373 Cote Vertu Blvd. West, 7th Floor (ZIP 1273), Saint Laurent QC H4S 1Z3, Canada

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 2006-11-24 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 2006-11-24 current Active / Actif
Name 2006-11-24 current AIR CANADA
Address 2006-11-24 2009-02-26 7373 COTE VERTU WEST STATION, AIRPORT P.O. 14000, ST-LAURENT, QC H4Y 1H4
Address 2009-02-26 current 7373 DE LA CôTE VERTU BLVD. WEST, SAINT LAURENT, QC H4S 1Z3
Activity 2007-06-26 current Proxy / Procuration - Section: . Statement Date: 2007-02-19.
Activity 2009-05-28 current Proxy / Procuration - Section: . Statement Date: 2009-04-04.
Activity 2011-04-21 current Proxy / Procuration - Section: . Statement Date: 2011-05-05.
Activity 2012-05-08 current Proxy / Procuration - Section: . Statement Date: 2012-06-04.
Activity 2013-06-05 current Proxy / Procuration - Section: . Statement Date: 2013-06-27.
Activity 2020-05-22 current Proxy / Procuration - Section: . Statement Date: 2020-05-04.
Activity 2021-06-02 current Proxy / Procuration - Section: . Statement Date: 2021-06-29.
Activity 2017-02-20 current Restated Articles of Incorporation / Status constitutifs mis à jours - .
Activity 2019-05-08 current Arrangement - .
Activity 2006-11-24 current Amendment / Modification - Director Limits.
Activity 2007-04-12 current Amendment / Modification - Directors.
Activity 2016-08-09 current Amendment / Modification - Section: 178.
Activity 2019-05-08 current Amendment / Modification - Section: 178.
Activity 2006-11-24 current Amalgamation / Fusion - Amalgamating Corporation: 3849678. Section: .
Activity 2006-11-24 current Amalgamation / Fusion - Amalgamating Corporation: 4346271. Section: .

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-25 Distributing corporation
Société ayant fait appel au public
2019 2019-05-06 Distributing corporation
Société ayant fait appel au public
2018 2018-04-30 Distributing corporation
Société ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Air Canada 7373 Cote Vertu West, Station Airport Po Box 14000, St-Laurent, QC H4Y 1H4
Air Canada 7373 Cote Vertu West, P.o. 14000, St-Laurent, QC H4Y 1H4 1937-04-10

Office Location

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

Corporations in the same location

Corporation Name Office Address Incorporation
Air Canada Rouge General Partner 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
Association Ami-Can Association 7373, Boulevard De La Côte-Vertu, Montréal, QC H4S 1Z3 2020-04-09
Fondation Air Canada 7373 Boulevard De La Cote-Vertu Ouest, Saint-Laurent, QC H4S 1Z3 2012-01-01
4218761 Canada Inc. 7373 Cote-Vertu West, St. Laurent, QC H4S 1Z3 2004-06-30
Voyages De Rêves (canada) 7373 Cote Vertu West, 7th Floor, Ville Saint-Laurent, QC H4S 1Z3 1997-06-02
Aveos Fleet Performance Inc. 7171, Boul. De La Côte-Vertu, Montréal, QC H4S 1Z3
Airtransit Canada Inc. 7373 Côte-Vertu Blvd. West, Saint-Laurent, QC H4S 1Z3
4258371 Canada Inc. 7373 Cote-Vertu West, St-Laurent, QC H4S 1Z3 2004-09-23
Acghs General Partner Inc. 7373 CÔte Vertu West, St-Laurent, QC H4S 1Z3 2004-08-27
Acts General Partner Inc. 7373 Cote Vertu West, St-Laurent, QC H4S 1Z3 2004-08-13
Canadian Airlines International (2002) Inc. 7373 Côte-Vertu Blvd. West, Saint-Laurent, QC H4S 1Z3 2002-09-06
Find all corporations in postal code H4S 1Z3

Corporation Directors

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

Corporations with the same director · Christie J.B. Clark

Corporation Name Office Address Incorporation
Loblaw Companies Limited 22 St. Clair Avenue East, Suite 800, Toronto, ON M4T 2S5 1956-01-18

Corporations with the same director · MICHAEL M. WILSON

Corporation Name Office Address Incorporation
Suncor Energy Inc. 150 - 6th Avenue S.w., Calgary, AB T2P 3E3
Kenauk Properties (gp) Inc. 1155 René-Lévesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 2013-12-11
Kenauk Nature X (gp) Inc. 1155 René-Lévesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 2013-12-11
The Wilson Cabin Gp Inc. 1155 René-Lévesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 2014-12-09

Competitor

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Dataset Information

Data Provider Corporations Canada

This dataset includes 1.05 million 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.