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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

Corporations amalgamated:4421680 4421680 CANADA INC.4310535 Aeroplan Holding GP Inc. - / Commandité Gestion Aéroplan Inc.

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

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