Canadian Companies Directory

SKYSERVICE BUSINESS AVIATION INC. (SKYSERVICE AVIATION D'AFFAIRES INC.)

Corporation Number:329182-1
Business Number:141493346RC0001
Corporate Name:SKYSERVICE BUSINESS AVIATION INC. (SKYSERVICE AVIATION D'AFFAIRES INC.)
Status:Active - Discontinuance Pending
Governing Legislation:Canada Business Corporations Act - 1996-08-31
Office Address:9785 RYAN AVENUE DORVAL QC H9P 1A2 Canada
Office Address in Map
Directors
Full name: MARSHALL MYLES
Address: 285 HILLHURST BLVD., TORONTO ON M6B 1M9, Canada
Full name: Emlyn J. David
Address: 151 Bloor Street West, Suite 1100, Toronto ON M5S 1S4, Canada
Full name: Daniel Perruzza
Address: 66 Wellington Street West, Suite 3100, Toronto ON M5K 1E9, Canada
Full name: Cing-yen Chen
Address: 66 Wellington Street West, Suite 3100, Toronto ON M5K 1E9, Canada
Full name: Gregory Smith
Address: 66 Wellington Street West, Suite 3100, Toronto ON M5K 1E9, Canada
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
2021 - Due to be filed 2020 - Overdue 2019 - Overdue
Corporate 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 Amendment

2000-03-30
Amendment details: Corporate name

Certificate of Amendment

2006-08-30
Amendment details: Other

Certificate of Amendment

2007-10-19
Amendment details: Corporate name
Certificate of Discontinuance
2018-06-19
Importing jurisdiction: Ontario Act: Business Corporations Act
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