Canadian Companies Directory

AIMIA CANADA INC.

Corporation Number:448124-1
Business Number:835216540RC0002
Corporate Name:AIMIA CANADA INC.
Status:Inactive - Amalgamated into Aeroplan Inc. on 2017-01-01
Governing Legislation:Canada Business Corporations Act - 2008-06-24
Office Address:Tour Aimia, 525 Viger Avenue West, Suite 1000 MONTREAL QC H2Z 0B2 Canada
Office Address in Map
Directors
Full name: STEVEN LEONARD
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada
Full name: EDOUARD VO-QUANG
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada
Full name: TOR LØNNUM
Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada
Annual Filings
Anniversary Date (MM-DD)
06-24
Date of Last Annual Meeting
2015-08-18
Annual Filing Period (MM-DD)
06-24 to 08-23
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2016 - Filed 2015 - Filed 2014 - Filed
Corporate History

2008-06-24 to 2008-12-30

Aeroplan Holding GP Inc.

2008-06-24 to 2008-12-30

Commandité Gestion Aéroplan Inc.

2008-12-30 to 2012-04-02

Aeroplan Canada Inc.

2012-04-02 to Present

AIMIA CANADA INC.

Certificates and Filings
Certificate of Amalgamation
2008-06-24

Certificate of Amendment

2008-12-30
Amendment details: Corporate name

Certificate of Amendment

2012-04-02
Amendment details: Corporate name

Certificate of Amendment

2016-12-28
Amendment details: Other
Back to Home page

Other Companies