AIMIA PROPRIETARY LOYALTY CANADA INC. · FIDÉLISATION PROPRIÉTAIRE AIMIA CANADA INC.

Address:
Tour Aimia, 525 Viger Avenue West, Montreal, QC H2Z 0B2, Canada

AIMIA PROPRIETARY LOYALTY CANADA INC. · FIDÉLISATION PROPRIÉTAIRE AIMIA CANADA INC. (Corporation# 4536614) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 29, 2009.

Corporation Overview

Corporation ID 4536614
Corporation Name AIMIA PROPRIETARY LOYALTY CANADA INC. · FIDÉLISATION PROPRIÉTAIRE AIMIA CANADA INC.
Incorporation Date 2009-10-29
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Address Tour Aimia, 525 Viger Avenue West
Suite 1000
Montreal
QC H2Z 0B2
Canada
Business Number 840921852
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 15

Directors

Director Name Director Address
EDOUARD VO-QUANG Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada
STEVEN LEONARD Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada
TOR LØNNUM Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada

Name History

Date Previous Name
2009-10-29 - 2009-12-07 4536614 CANADA INC.
2009-12-07 - 2012-03-15 CARLSON MARKETING LTD.
2009-12-07 - 2012-03-15 CARLSON MARKETING LTÉE
2012-03-15 - 2018-11-16 AIMIA PROPRIETARY LOYALTY CANADA INC.
2012-03-15 - 2018-11-16 FIDÉLISATION PROPRIÉTAIRE AIMIA CANADA INC.

Activities

Date Activity
2009-10-29 Incorporation / Constitution en société
2009-12-07 Amendment / Modification
Name Changed.
2012-03-15 Amendment / Modification
Name Changed.

Annual Filings

Year Annual Meeting Corporation Type
2016 2015-08-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-08-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Tour Aimia, 525 Viger Avenue West,
City Montreal
Province QC
Postal Code H2Z 0B2
Country Canada

Corporations with the same location

Corporation Name Office Address Start Date
AIMIA INC. Tour Aimia, 525 Viger Avenue West, Montreal, QC H2Z 0B2 2008-05-05
4421671 CANADA INC. Tour Aimia, 525 Viger Avenue West, Montreal, QC H2Z 0B2 2007-11-22
AIMIA CANADA INC. Tour Aimia, 525 Viger Avenue West, Montreal, QC H2Z 0B2

Corporations with the same postal code

Corporation Name Office Address Start Date
AEROPLAN TRAVEL SERVICES INC. · SERVICES DE VOYAGES AEROPLAN INC. 525 Viger Avenue West, Tour Aimia, Montréal, QC H2Z 0B2 2017-02-09
DESTINATION MILES BOOKING SERVICE INC. · SERVICE DE RÉSERVATION DESTINATION MILLES INC. Tour Aimia, 525 Viger Avenue West, Montreal, QC H2Z 0B2 2012-01-17
AIMIA LOYALTY ANALYTICS CANADA INC. · ANALYTIQUE DE LA FIDÉLITÉ AIMIA CANADA INC. Tour Aimia, 525 Viger Avenue West, Montreal, QC H2Z 0B2 2011-06-01
AIMIA INC. 525 Viger Avenue West, Tour Aimia, Montreal, QC H2Z 0B2
AIMIA PROPRIETARY LOYALTY CANADA INC. · FIDÉLISATION PROPRIÉTAIRE AIMIA CANADA INC. 525 Viger Avenue West, Montreal, QC H2Z 0B2
AIMIA CANADA INC. 525 Viger Avenue West, Montreal, QC H2Z 0B2
9911413 CANADA INC. 525 Viger Avenue West, Montreal, QC H2Z 0B2

Corporation Directors

Name Address
EDOUARD VO-QUANG Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada
STEVEN LEONARD Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada
TOR LØNNUM Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada

Entities with the same directors

Name Director Name Director Address
AIMIA PROPRIETARY LOYALTY CANADA INC. EDOUARD VO-QUANG 525 VIGER AVENUE, TOUR AIMIA, SUITE 1000, MONTREAL QC H2Z 0B2, Canada
AEROPLAN TRAVEL SERVICES INC. Edouard Vo-Quang 525 Viger Avenue West, Tour Aimia, Suite 1000, Montréal QC H2Z 0B2, Canada
Aeroplan Holding GP Inc. EDOUARD VO-QUANG Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada
9911413 CANADA INC. EDOUARD VO-QUANG 525 VIGER AVENUE WEST, TOUR AIMIA SUITE 1000, MONTREAL QC H2Z 0B2, Canada
4421671 CANADA INC. EDOUARD VO-QUANG Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada
DESTINATION MILES BOOKING SERVICE INC. EDOUARD VO-QUANG Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada
AIMIA CANADA INC. EDOUARD VO-QUANG 525 VIGER AVENUE WEST, TOUR AIMIA SUITE 1000, MONTREAL QC H2Z 0B2, Canada
7725396 CANADA INC. EDOUARD VO-QUANG Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada
AIMIA PROPRIETARY LOYALTY CANADA INC. STEVEN LEONARD 525 VIGER AVENUE WEST, TOUR AIMIA, SUITE 1000, MONTREAL QC H2Z 0B2, Canada
AEROPLAN TRAVEL SERVICES INC. Steven Leonard 525 Viger Avenue West, Tour Aimia, Suite 1000, Montréal QC H2Z 0B2, Canada

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City Montreal
Post Code H2Z 0B2

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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.