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Federal Corporation Information - 424728-1

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Corporation Number
424728-1
Business Number (BN)
849148945RC0001
Corporate Name
ACE Aviation Holdings Inc.
Gestion ACE Aviation Inc.
Status
Inactive - Amalgamated into ACE Aviation Holdings Inc. / Gestion ACE Aviation Inc.
on 2007-12-14
Governing Legislation
Canada Business Corporations Act - 2004-06-29
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Extra-provincial registration

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Registered Office Address

5100 DE MAISONNEUVE STREET WEST
7TH FLOOR
MONTREAL QC H4A 3T2
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 11
Maximum 11
  • ROBERT MILTON
    50 BELVEDERE PLACE
    WESTMOUNT QC H3Y 1G6
    Canada
  • ROBERT E. BROWN
    634 CLARKE AVENUE
    WESTMOUNT QC H3Y 3E4
    Canada
  • DAVID I. RICHARDSON
    107 THOMPSON ROAD
    R.R. 1
    GRAFTON ON K0K 2G0
    Canada
  • BERNARD ATTALI
    2, RUE VILLERSEXEL
    PARIS 75007
    France
  • PIERRE MARC JOHNSON
    1509 SHERBROOKE ST. W.
    APT. 16A
    MONTREAL QC H3G 1M1
    Canada
  • RICHARD H. MCCOY
    33 CRESCENT ROAD
    TORONTO ON M4W 1T4
    Canada
  • JOHN T. MCLENNAN
    131 BELL ROAD
    P.O. BOX 279
    MAHONEY BAY NS B0J 2E0
    Canada
  • CARLTON DONAWAY
    10202-217TH CT NE
    REDMOND WA 98053
    United States
  • BRETT W. INGERSOLL
    49 EAST 86 TH STREET
    NEW YORK NY 10028
    United States
  • MARVIN YONTEF
    287 RUSSELL HILL RD.
    TORONTO ON M4V 2T5
    Canada
  • MICHAEL GREEN
    211 SPRUCE TREE ROAD
    RADNOR PA 19087
    United States

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)
06-29
Date of Last Annual Meeting
2007-05-29
Annual Filing Period (MM-DD)
06-29 to 08-28
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2007 - Filed
  • 2006 - Filed
  • 2005 - Filed

Corporate History

Corporate Name History
2004-06-29 to Present ACE Aviation Holdings Inc. 2004-06-29 to Present Gestion ACE Aviation Inc.

Certificates and Filings

Certificate of Incorporation
2004-06-29

Certificate of Amendment Footnote*

2004-09-30
Amendment details: Number of directors
Certificate of Arrangement
2004-09-30
Proxy circular
As of 2005-11-10
Proxy circular
As of 2006-03-28
Certificate of Arrangement
2006-10-10
Proxy circular
As of 2006-08-31
Proxy circular
As of 2007-03-27

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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