AEROPLAN TRAVEL SERVICES INC. is a business entity registered at Corporations Canada, with entity identifier is 10099414. The registration start date is February 9, 2017. The current status is Active.
| Corporation ID | 10099414 |
| Business Number | 729841890 |
| Corporation Name |
AEROPLAN TRAVEL SERVICES INC. SERVICES DE VOYAGES AEROPLAN INC. |
| Registered Office Address |
525 Avenue Viger Ouest Suite 1000 Montréal QC H2Z 0B2 |
| Incorporation Date | 2017-02-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Steven Leonard | 525 Viger Avenue West, Tour Aimia, Suite 1000, Montréal QC H2Z 0B2, Canada |
| Edouard Vo-Quang | 525 Viger Avenue West, Tour Aimia, Suite 1000, Montréal QC H2Z 0B2, Canada |
| Mark Grafton | 525 Viger Avenue West, Tour Aimia, Suite 1000, Montréal QC H2Z 0B2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-02-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-02-01 | current | 525 Avenue Viger Ouest, Suite 1000, Montréal, QC H2Z 0B2 |
| Address | 2019-02-01 | 2019-02-01 | 525 Avenue Viger Ouest, Montréal, QC H2Z 1G6 |
| Address | 2017-02-09 | 2019-02-01 | 525 Viger Avenue West, Tour Aimia, Suite 1000, Montréal, QC H2Z 0B2 |
| Name | 2017-02-09 | current | AEROPLAN TRAVEL SERVICES INC. |
| Name | 2017-02-09 | current | SERVICES DE VOYAGES AEROPLAN INC. |
| Status | 2017-02-09 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-02-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aimia Loyalty Analytics Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2011-06-01 |
| 4421671 Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2007-11-22 |
| 4287801 Canada Inc. | 502-525, Avenue Viger Ouest, Montréal, QC H2Z 0B2 | 2005-06-03 |
| 9911413 Canada Inc. | 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | |
| Aimia Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2008-05-05 |
| Aimia Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | |
| Aimia Proprietary Loyalty Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2009-10-29 |
| Destination Miles Booking Service Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2012-01-17 |
| 9112502 Canada Inc. | 502-525, Avenue Viger Ouest, Montréal, QC H2Z 0B2 | 2014-12-08 |
| 9121196 Canada Inc. | 502-525, Avenue Viger Ouest, Montréal, QC H2Z 0B2 | 2014-12-15 |
| Find all corporations in postal code H2Z 0B2 | ||
| Name | Address |
|---|---|
| Steven Leonard | 525 Viger Avenue West, Tour Aimia, Suite 1000, Montréal QC H2Z 0B2, Canada |
| Edouard Vo-Quang | 525 Viger Avenue West, Tour Aimia, Suite 1000, Montréal QC H2Z 0B2, Canada |
| Mark Grafton | 525 Viger Avenue West, Tour Aimia, Suite 1000, Montréal QC H2Z 0B2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4421671 CANADA INC. | EDOUARD VO-QUANG | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| 4536614 CANADA INC. | EDOUARD VO-QUANG | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| AIMIA PROPRIETARY LOYALTY CANADA INC. | EDOUARD VO-QUANG | 525 VIGER AVENUE, TOUR AIMIA, SUITE 1000, MONTREAL QC H2Z 0B2, Canada |
| 7725396 CANADA INC. | EDOUARD VO-QUANG | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| 9911413 CANADA INC. | EDOUARD VO-QUANG | 525 VIGER AVENUE WEST, TOUR AIMIA SUITE 1000, MONTREAL QC H2Z 0B2, Canada |
| Aeroplan Holding GP Inc. | EDOUARD VO-QUANG | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| AIMIA CANADA INC. | EDOUARD VO-QUANG | 525 VIGER AVENUE WEST, TOUR AIMIA SUITE 1000, MONTREAL QC H2Z 0B2, Canada |
| DESTINATION MILES BOOKING SERVICE INC. | EDOUARD VO-QUANG | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| AIMIA PROPRIETARY LOYALTY CANADA INC. | MARK GRAFTON | 525 VIGER AVENUE WEST, TOUR AIMIA, SUITE 1000, MONTRÉAL QC H2Z 0B2, Canada |
| AIMIA CANADA INC. | MARK GRAFTON | 525 VIGER AVENUE WEST, TOUR AIMIA, SUITE 1000, MONTRÉAL QC H2Z 0B2, Canada |
| City | Montréal |
| Post Code | H2Z 0B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aeroplan Holdco Inc. | 5100 De Maisonneuve Blvd. W., Montreal, QC H4A 3T2 | 2006-01-24 |
| Aeroplan Holding Gp Inc. - | 5100 De Maisonneuve Blvd. West, Montreal, QC H3A 3T2 | 2005-06-16 |
| Aeroplan Inc. | 7373 Côte-vertu Blvd. West, Saint-laurent, QC H4S 1Z3 | |
| Services De Voyages Man Wah Inc. | 94 Lagauchetiere West, 1st Floor, Montreal, QC H2Z 1C1 | 1984-03-08 |
| Les Services De Voyages J M Inc. | 67 Yonge Street, Suite 1600, Toronto, ON M5E 1J8 | 1979-05-02 |
| Concorde Travel Services Limited | 1017 De Montigny, Sillery, QC | 1970-04-23 |
| Les Services De Voyages Kirkland Ltee | 2840 Blvd. St-charles, Suite 200, Kirkland, QC H9H 3B6 | 1981-01-21 |
| Aaaaa, Air, Travel and Visa Services Inc. | 5341 Wellington Street, Verdun, QC H4H 1N3 | 1994-12-15 |
| She:kon Travel Inc. | River Road, 1 Services Complexe Po Box 1110, Kahnawake, QC J0L 1B0 | 1999-09-17 |
| Services De Voyages Berry Corp. | 465 Rue St- Jean 603, Montréal, QC G1R 1N4 | 2014-05-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |