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AIMIA PROPRIETARY LOYALTY CANADA INC. (FIDÉLISATION PROPRIÉTAIRE AIMIA CANADA INC.)

Corporation Number：453661-4

Business Number：840921852RC0001

Corporate Name：AIMIA PROPRIETARY LOYALTY CANADA INC. (FIDÉLISATION PROPRIÉTAIRE AIMIA CANADA INC.)

Status：Inactive - Amalgamated into AIMIA PROPRIETARY LOYALTY CANADA INC. / FIDÉLISATION PROPRIÉTAIRE AIMIA CANADA INC. on 2017-01-01

Governing Legislation：Canada Business Corporations Act - 2009-10-29

Office Address：Tour Aimia, 525 Viger Avenue West, Suite 1000 Montreal QC H2Z 0B2 Canada

Office Address in Map

Directors

Full name: TOR LØNNUM

Address: Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada

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

Annual Filings

Anniversary Date (MM-DD)

10-29

Date of Last Annual Meeting

2015-08-18

Annual Filing Period (MM-DD)

10-29 to 12-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

2009-10-29 to 2009-12-07

4536614 CANADA INC.

2009-12-07 to 2012-03-15

CARLSON MARKETING LTD.

2009-12-07 to 2012-03-15

CARLSON MARKETING LTÉE

2012-03-15 to Present

AIMIA PROPRIETARY LOYALTY CANADA INC.

2012-03-15 to Present

FIDÉLISATION PROPRIÉTAIRE AIMIA CANADA INC.

Certificates and Filings

Certificate of Incorporation

2009-10-29

Certificate of Amendment

2009-12-07

Amendment details: Corporate name

Certificate of Amendment

2012-03-15

Amendment details: Corporate name

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