Federal Corporation Information
Federal Corporation Information - 329182-1
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
329182-1
Business Number (BN)
141493346RC0001
Corporate Name
SKYSERVICE BUSINESS AVIATION INC.
SKYSERVICE AVIATION D'AFFAIRES INC.
SKYSERVICE AVIATION D'AFFAIRES INC.
Status
Active - Discontinuance Pending
Governing Legislation
Canada Business Corporations Act - 1996-08-31
Registered Office Address
9785 RYAN AVENUE
DORVAL QC H9P 1A2
Canada
DORVAL QC H9P 1A2
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
1
Maximum
10
-
MARSHALL MYLES
285 HILLHURST BLVD.
TORONTO ON M6B 1M9
Canada -
Emlyn J. David
151 Bloor Street West, Suite 1100
Toronto ON M5S 1S4
Canada -
Cing-yen Chen
66 Wellington Street West, Suite 3100
Toronto ON M5K 1E9
Canada -
Daniel Perruzza
66 Wellington Street West, Suite 3100
Toronto ON M5K 1E9
Canada -
Gregory Smith
66 Wellington Street West, Suite 3100
Toronto ON M5K 1E9
Canada
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
No information has been filed.
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)
08-31
Date of Last Annual Meeting
2016-08-29
Annual Filing Period (MM-DD)
08-31
to
10-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2023 - Overdue
- 2022 - Overdue
- 2021 - Overdue
Corporate History
Corporate Name History | |||
---|---|---|---|
1996-08-31 to 2000-03-30 | SKYSERVICE LIFEGUARD INC. | 1996-08-31 to 2000-03-30 | SAUVETAGE SKYSERVICE INC. |
2000-03-30 to 2007-10-19 | AVIATION SKYSERVICE INC. | 2000-03-30 to 2007-10-19 | SKYSERVICE AVIATION INC. |
2007-10-19 to Present | SKYSERVICE BUSINESS AVIATION INC. | 2007-10-19 to Present | SKYSERVICE AVIATION D'AFFAIRES INC. |
Certificates and Filings
Certificate of Incorporation
1996-08-31
Certificate of Discontinuance
2018-06-19
Importing jurisdiction: Ontario
Act: Business Corporations Act
Act: Business Corporations Act
Certificate of Discontinuance
2018-06-19
Importing jurisdiction: Ontario
Act: Business Corporations Act
Act: Business Corporations Act
Certificate of Discontinuance
2018-06-19
Importing jurisdiction: Ontario
Act: Business Corporations Act
Act: Business Corporations Act
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.
- Date Modified: