Canadian Companies Directory

AVEOS FLEET PERFORMANCE INC. (AVEOS PERFORMANCE AERONAUTIQUE INC.)

Corporation Number:677135-1
Business Number:848855383RC0001
Corporate Name:AVEOS FLEET PERFORMANCE INC. (AVEOS PERFORMANCE AERONAUTIQUE INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2007-05-14
Office Address:7171, boul. de la Côte-Vertu Montréal QC H4S 1Z3 Canada
Office Address in Map
Directors
Full name: JOHN C. CHARLES
Address: 36 EDENBROOK HILL, TORONTO ON M9A 3Z6, Canada
Full name: MICHAEL ROUSSEAU
Address: 1049 LINBROOK ROAD, OAKVILLE ON L6J 2L2, Canada
Full name: EUGENE I. DAVIS
Address: 5 CANOE BROOK DRIVE, LIVINGSTON NJ 07039, United States
Full name: CHAHRAM BOLOURI
Address: 130 BEACONSFIELD BLVD., BEACONSFIELD QC H9W 3Z7, Canada
Full name: SEAN MENKE
Address: 2015 GRAPE STREET, DENVER CO 80207, United States
Annual Filings
Anniversary Date (MM-DD)
05-14
Date of Last Annual Meeting
2011-06-27
Annual Filing Period (MM-DD)
05-14 to 07-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Overdue 2020 - Overdue 2019 - Overdue
Corporate History

2007-05-14 to 2007-07-16

KSAGE MRO Holdings Inc.

2007-05-14 to 2007-07-16

Gestions KSAGE MRO Inc.

2007-07-16 to 2007-07-24

KSAGE Aero Technical Support & Services Inc.

2007-07-16 to 2007-07-24

Soutien & Services Techniques KSAGE Aero Inc.

2007-07-24 to 2008-09-23

ACTS Aero Technical Support & Services Inc.

2007-07-24 to 2008-09-23

Soutien & Services Techniques ACTS Aero Inc.

2008-09-23 to Present

AVEOS FLEET PERFORMANCE INC.

2008-09-23 to Present

AVEOS PERFORMANCE AERONAUTIQUE INC.

Certificates and Filings
Certificate of Incorporation
2007-05-14

Certificate of Amendment

2007-07-16
Amendment details: Corporate name

Certificate of Amendment

2007-07-24
Amendment details: Corporate name

Certificate of Amendment

2008-09-23
Amendment details: Corporate name
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