Canadian Companies Directory

Commandité-directeur Airbus Canada Inc. (Airbus Canada Managing GP Inc.)

Corporation Number:955483-1
Business Number:792124125RC0001
Corporate Name:Commandité-directeur Airbus Canada Inc. (Airbus Canada Managing GP Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2015-12-17
Office Address:Care of: Corporate Secretary 13100 Henri-Fabre Mirabel QC J7N 3C6 Canada
Office Address in Map
Directors
Full name: Philippe Mhun
Address: 1 rond-point Maurice Bellonte, Blagnac 31707, France
Full name: Dominik Asam
Address: 2 rond-point Emile Dewoitine, Blagnac Cedex BP 90112-31703, France
Full name: Jeffrey Knittel
Address: 2550 Wasser Terrace, Herndon VA 20171, United States
Full name: Jean-René Halde
Address: 800, boul. René-Lévesque Ouest, #2900, Montréal QC H3B 1Y8, Canada
Full name: Bich-Trang Ngo
Address: 735 Antonine-Maillet Avenue, Outremont QC H2V 2Y4, Canada
Full name: Guillaume Faury
Address: 1 rond-point Maurice Bellonte, Blagnac 31700, France
Annual Filings
Anniversary Date (MM-DD)
12-17
Date of Last Annual Meeting
2020-03-31
Annual Filing Period (MM-DD)
12-17 to 02-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2015-12-17 to 2016-05-18

CSERIES MANAGING GP INC.

2015-12-17 to 2016-05-18

COMMANDITÉ-DIRECTEUR CSERIES INC.

2016-05-18 to 2016-06-02

COMMANDITÉ-DIRECTEUR AÉROCOM INC.

2016-05-18 to 2016-06-02

AEROCOM MANAGING GP INC.

2016-06-02 to 2019-06-01

C SERIES AIRCRAFT MANAGING GP INC.

2016-06-02 to 2019-06-01

COMMANDITÉ-DIRECTEUR AVIONS C SERIES INC.

2019-06-01 to Present

Commandité-directeur Airbus Canada Inc.

2019-06-01 to Present

Airbus Canada Managing GP Inc.

Certificates and Filings
Certificate of Incorporation
2015-12-17

Certificate of Amendment

2016-05-18
Amendment details: Corporate name

Certificate of Amendment

2016-06-02
Amendment details: Corporate name

Certificate of Amendment

2019-06-01
Amendment details: Corporate name
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