Federal Corporation Information

Federal Corporation Information - 668442-4

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Corporation Number
668442-4
Business Number (BN)
830770764RC0001
Corporate Name
AVIATION AND MARITIME SYSTEMS (AMS) CANADA LTD.
SYSTEMES D'AVIATION ET MARITIMES (AMS) CANADA LTÉE
Status
Dissolved by the corporation (s. 210) on 2022-08-31
Governing Legislation
Canada Business Corporations Act - 2007-01-09
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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.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

400 - 725 Granville Street
Vancouver BC V7Y 1G5
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
  • Simon Brooks
    88 Mcalroy Road
    Ferny Grove
    Queensland 4055
    Australia
  • Simon Colinton Moore
    1 Bronte Marine Drive
    Bronte, New South Wales 2024
    Australia
  • Dermot Vincent Fitzpatrick Loughnane
    4906 Alamida Crescent
    Victoria BC V8Y 2T3
    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

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)
01-09
Date of Last Annual Meeting
2021-12-30
Annual Filing Period (MM-DD)
01-09 to 03-10
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2022 - Filed
  • 2021 - Filed
  • 2020 - Filed

Corporate History

Corporate Name History
2007-01-09 to Present AVIATION AND MARITIME SYSTEMS (AMS) CANADA LTD. 2007-01-09 to Present SYSTEMES D'AVIATION ET MARITIMES (AMS) CANADA LTÉE

Certificates and Filings

Certificate of Incorporation
2007-01-09
Certificate of Dissolution
2022-08-31
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Date Modified: