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DESTINATION MILES BOOKING SERVICE INC. (SERVICE DE RÉSERVATION DESTINATION MILLES INC.)

Corporation Number：808271-5

Business Number：830838082RC0001

Corporate Name：DESTINATION MILES BOOKING SERVICE INC. (SERVICE DE RÉSERVATION DESTINATION MILLES 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 - 2012-01-17

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)

01-17

Date of Last Annual Meeting

2015-08-18

Annual Filing Period (MM-DD)

01-17 to 03-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

2012-01-17 to 2012-03-28

8082715 CANADA INC.

2012-03-28 to Present

DESTINATION MILES BOOKING SERVICE INC.

2012-03-28 to Present

SERVICE DE RÉSERVATION DESTINATION MILLES INC.

Certificates and Filings

Certificate of Incorporation

2012-01-17

Certificate of Amendment

2012-03-28

Amendment details: Corporate name

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