Canadian Companies Directory

AIR CANADA

Corporation Number:384967-8
Business Number:100092287RC0002
Corporate Name:AIR CANADA
Status:Inactive - Amalgamated into AIR CANADA on 2006-11-24
Governing Legislation:Canada Business Corporations Act - 2001-01-01
Office Address:7373 COTE VERTU WEST STATION AIRPORT PO BOX 14000 ST-LAURENT QC H4Y 1H4 Canada
Office Address in Map
Directors
Full name: PIERRE MARC JOHNSON
Address: 1509 SHERBROOKE STREET WEST, APT. 16A, MONTREAL QC H3G 1M1, Canada
Full name: DAVID I. RICHARDSON
Address: 107 THOMPSON ROAD, RR 1, GRAFTON ON K0K 2G0, Canada
Full name: MARVIN YONTEF
Address: 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada
Full name: BERNARD ATTALI
Address: 2 RUE DE VILLERSEXEL, PARIS 75008, France
Full name: MONTIE R. BREWER
Address: 198 WINDCREST STREET, HUDSON QC J0P 1H0, Canada
Full name: JOHN T. MCLENNAN
Address: 131 BELL ROAD, P.O. BOX 279, MAHONE BAY NS B0J 2E0, Canada
Full name: RICHARD H. MCCOY
Address: 33 CRESCENT ROAD, TORONTO ON M4W 1T4, Canada
Full name: VAGN SORENSEN
Address: VEJLESOVEJ 21, DK-2840 HOLTE , Denmark
Full name: BRIAN DUNNE
Address: 410-4700 ST. CATHERINE STREET WEST, WESTMOUNT QC H3Z 1S6, Canada
Full name: ARTHUR T. PORTER
Address: 1315 DE MAISONNEUVE BOULEVARD WEST, SUITE 1102, MONTREAL QC H3G 2R9, Canada
Full name: ROBERT A MILTON
Address: 50 BELVEDERE PLACE, WESTMOUNT QC H3Y 1G6, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2006-06-15
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

2001-01-01 to Present

AIR CANADA

Certificates and Filings
Certificate of Amalgamation
2001-01-01

Certificate of Amendment

2001-05-24
Amendment details: Other
Proxy circular
As of 2001-05-15
Certificate of Restated Articles of Incorporation
2002-03-28
Proxy circular
As of 2002-05-14

Certificate of Amendment

2004-10-01
Amendment details: Number of directors
Certificate of Restated Articles of Incorporation
2005-04-07

Certificate of Amendment

2005-04-07
Amendment details: Other

Certificate of Amendment

2005-12-23
Amendment details: Other
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