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Federal Corporation Information - 445736-6

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Corporation Number
445736-6
Business Number (BN)
849148945RC0002
Corporate Name
ACE Aviation Holdings Inc.
Gestion ACE Aviation Inc.
Status
Dissolved by the corporation (s. 211) on 2024-03-15
Governing Legislation
Canada Business Corporations Act - 2007-12-14
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


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Registered Office Address

1155 René-Lévesque Boulevard West
40th Floor
Montreal QC H3B 3V2
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 5
Maximum 15
No information

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
12-14
Date of Last Annual Meeting
2012-04-25
Annual Filing Period (MM-DD)
12-14 to 02-12
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2023 - Overdue
  • 2022 - Overdue
  • 2021 - Overdue

Corporate History

Corporate Name History
2007-12-14 to Present ACE Aviation Holdings Inc. 2007-12-14 to Present Gestion ACE Aviation Inc.

Certificates and Filings

Certificate of Amalgamation
2007-12-14
Corporations amalgamated:

Certificate of Amendment Footnote*

2008-07-03
Amendment details: Number of directors
Proxy circular
As of 2009-05-28
Proxy circular
As of 2011-05-10
Proxy circular
As of 2012-04-25

Certificate of Amendment Footnote*

2012-04-25
Amendment details: Other
Certificate of Intent to Dissolve
2012-05-09
Certificate of Dissolution
2024-03-15

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: