Canadian Companies Directory

ACE Aviation Holdings Inc. (Gestion ACE Aviation Inc.)

Corporation Number:424728-1
Business Number: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
Office Address:5100 DE MAISONNEUVE STREET WEST 7TH FLOOR MONTREAL QC H4A 3T2 Canada
Office Address in Map
Directors
Full name: ROBERT MILTON
Address: 50 BELVEDERE PLACE, WESTMOUNT QC H3Y 1G6, Canada
Full name: ROBERT E. BROWN
Address: 634 CLARKE AVENUE, WESTMOUNT QC H3Y 3E4, Canada
Full name: DAVID I. RICHARDSON
Address: 107 THOMPSON ROAD, R.R. 1, GRAFTON ON K0K 2G0, Canada
Full name: BERNARD ATTALI
Address: 2, RUE VILLERSEXEL, PARIS 75007, France
Full name: PIERRE MARC JOHNSON
Address: 1509 SHERBROOKE ST. W., APT. 16A, MONTREAL QC H3G 1M1, Canada
Full name: RICHARD H. MCCOY
Address: 33 CRESCENT ROAD, TORONTO ON M4W 1T4, Canada
Full name: JOHN T. MCLENNAN
Address: 131 BELL ROAD, P.O. BOX 279, MAHONEY BAY NS B0J 2E0, Canada
Full name: CARLTON DONAWAY
Address: 10202-217TH CT NE, REDMOND WA 98053, United States
Full name: BRETT W. INGERSOLL
Address: 49 EAST 86 TH STREET, NEW YORK NY 10028, United States
Full name: MARVIN YONTEF
Address: 287 RUSSELL HILL RD., TORONTO ON M4V 2T5, Canada
Full name: MICHAEL GREEN
Address: 211 SPRUCE TREE ROAD, RADNOR PA 19087, United States
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

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

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
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