Canadian Companies Directory

SKYSERVICE AIRLINES INC. (LIGNES AÉRIENNES SKYSERVICE INC.)

Corporation Number:279264-8
Business Number:135291458RC0001
Corporate Name:SKYSERVICE AIRLINES INC. (LIGNES AÉRIENNES SKYSERVICE INC.)
Status:Inactive - Amalgamated into SKYSERVICE AIRLINES INC. / LIGNES AÉRIENNES SKYSERVICE INC. on 2007-10-19
Governing Legislation:Canada Business Corporations Act - 1992-02-01
Office Address:Care of: LEGAL DEPARTMENT 31 FASKEN DRIVE ETOBICOKE ON M9W 1W6 Canada
Office Address in Map
Directors
Full name: TIM CASGRAIN
Address: 135 ALEXANDRA BOULEVARD, TORONTO ON M4R 1M3, Canada
Full name: RON L. PATMORE
Address: 101 COUNTY ROAD 2, SOUTH MONAGHAN ON K0L 1B0, Canada
Full name: MYLES MARSHALL
Address: 285 HILLHURST BLVD, TORONTO ON M6B 1M9, Canada
Full name: ROB GIGUERE
Address: 1203 GREENOAKS DRIVE, MISSISSAUGA ON L5J 3A1, Canada
Full name: RUSSELL PAYSON
Address: 2 ALEXANDRA BOULEVARD, PH 605, TORONTO ON M4R 1L7, Canada
Full name: THOMAS W. CRYER
Address: 12 OLD MILL TRAIL, ETOBICOKE ON M8X 2Z4, Canada
Annual Filings
Anniversary Date (MM-DD)
02-01
Date of Last Annual Meeting
2006-10-24
Annual Filing Period (MM-DD)
02-01 to 04-01
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

1992-02-01 to 1997-08-26

SKY SERVICE F.B.O. INC.

1992-02-01 to 1997-08-26

SERVICE AÉRIEN F.B.O. INC.

1997-08-26 to Present

SKYSERVICE AIRLINES INC.

1997-08-26 to Present

LIGNES AÉRIENNES SKYSERVICE INC.

Certificates and Filings
Certificate of Amalgamation
1992-02-01
Certificate of Restated Articles of Incorporation
2000-09-11

Certificate of Amendment

2000-09-11
Amendment details: Other
Proxy circular
As of 2004-04-08
Proxy circular
As of 2004-09-08
Proxy circular
As of 2005-10-06
Proxy circular
As of 2006-09-26

Certificate of Amendment

2007-01-08
Amendment details: Province or Territory of Registered Office
Certificate of Arrangement
2007-10-19
Back to Home page

Other Companies