Canadian Companies Directory

AIMIA INC.

Corporation Number:447698-1
Business Number:806441416RC0001
Corporate Name:AIMIA INC.
Status:Inactive - Amalgamated into AIMIA INC. on 2017-01-01
Governing Legislation:Canada Business Corporations Act - 2008-05-05
Office Address:Tour Aimia, 525 Viger Avenue West, Suite 1000 MONTREAL QC H2Z 0B2 Canada
Office Address in Map
Directors
Full name: THOMAS D. GARDNER
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada
Full name: RUPERT DUCHESNE
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada
Full name: JOANNE SHARI FERSTMAN
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada
Full name: EMMA GRIFFIN
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada
Full name: DAVID HOWARD LAIDLEY
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada
Full name: ROBERT E. BROWN
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada
Full name: BETH S. HOROWITZ
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada
Full name: ROMAN DORONIUK
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada
Full name: DOUGLAS D. PORT
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada
Full name: MICHAEL M. FORTIER
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada
Full name: BILL MCEWAN
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada
Full name: ALAN P. ROSSY
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada
Annual Filings
Anniversary Date (MM-DD)
05-05
Date of Last Annual Meeting
2015-05-15
Annual Filing Period (MM-DD)
05-05 to 07-04
Type of Corporation
Distributing corporation
Status of Annual Filings
2016 - Filed 2015 - Filed 2014 - Filed
Corporate History

2008-05-05 to 2012-05-04

Groupe Aeroplan Inc.

2012-05-04 to Present

AIMIA INC.

Certificates and Filings
Certificate of Incorporation
2008-05-05
Certificate of Arrangement
2008-06-25

Certificate of Amendment

2010-01-19
Amendment details: Other

Certificate of Amendment

2010-05-19
Amendment details: Other

Certificate of Amendment

2012-05-04
Amendment details: Corporate name

Certificate of Amendment

2014-01-10
Amendment details: Other
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