CAE Inc. is a business entity registered at Corporations Canada, with entity identifier is 104001. The registration start date is March 17, 1947. The current status is Inactive - Amalgamated.
| Corporation ID | 104001 |
| Business Number | 100717099 |
| Corporation Name | CAE Inc. |
| Registered Office Address |
Royal Bank Tower Suite 3060 S-tower Toronto ON M5J 2J1 |
| Incorporation Date | 1947-03-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| R. FRASER ELLIOTT | 54 ARDWOLD GATE, TORONTO ON M5R 2W2, Canada |
| L.N. STEVENSON | 258 WARREN RD., TORONTO ON M4V 2S8, Canada |
| ANTHONY S. FELL | 52 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada |
| DEREK H. BURNEY | 18A DEER PARK CRES., TORONTO ON M4V 2C2, Canada |
| GEORGE K. PETTY | 712 CONIFER, TRUCKEE CA 96161, United States |
| H. GARFIELD EMERSON | 17 A AVONDALE RD., TORONTO ON M4W 2R7, Canada |
| LYNTON R. WILSON | 2038 LAKESHORE RD.EAST, OAKVILLE ON L6J 1M3, Canada |
| JAMES F. HANKINSON | 33 STRATHALLAN BLVD., TORONTO ON M5N 1S8, Canada |
| JAMES W. MCCUTHEON | 71 ST. EDMUND'S DRIVE, TORONTO ON M4N 2P8, Canada |
| JAMES A. GRANT | 41 THORNHILL AVENUE, WESTMOUNT QC H3Y 2E3, Canada |
| JOHN A. CRAIG | 2009 SEAWIND LANE, WILMINGTON NC 28405, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-08-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-08-02 | 1977-08-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1947-03-17 | 1977-08-02 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1947-03-17 | current | Royal Bank Tower, Suite 3060 S-tower, Toronto, ON M5J 2J1 |
| Address | 1947-03-17 | current | Royal Bank Tower, Suite 3060 S-tower, Toronto, ON M5J 2J1 |
| Name | 1993-06-10 | current | CAE Inc. |
| Name | 1965-07-05 | 1993-06-10 | CAE INDUSTRIES LTD. |
| Name | 1947-03-17 | 1965-07-05 | CANADIAN AVIATION ELECTRONICS LTD. |
| Status | 2001-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1977-08-03 | 2001-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-06-28 | Proxy / Procuration | Statement Date: 1999-06-16. |
| 1977-08-03 | Continuance (Act) / Prorogation (Loi) | |
| 1947-03-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2000-06-14 | Distributing corporation Société ayant fait appel au public |
| 1999 | 1999-06-16 | Distributing corporation Société ayant fait appel au public |
| 1998 | 1998-06-17 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cae Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | |
| Cae Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | |
| Cae Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Multi Fittings (usa) Limited | Royal Bank Tower, Suite 2100 South Tower, Toronto, ON M5J 2J2 | |
| The Pyramids of Memories (canada) Inc. | Royal Bank Tower, Suite 3800, Toronto, ON M5J 2J7 | 1986-10-22 |
| Vsel Defence Systems Canada Inc. | Royal Bank Tower, Box 38, Toronto, ON M5J 2J7 | 1987-03-17 |
| Les Industries Redpath Limitee | Royal Bank Tower, Suite 2800, Toronto, ON M5J 2J2 | |
| The Trinidad and Tobago-canada Chamber of Commerce | Royal Bank Tower, 12th Floor, Toronto, ON M5J 2J3 | 1988-02-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lynwood Capital Management Inc. | 200 Bay Street, Suite 1304, 13th Floor, South Tower, Toronto, ON M5J 2J1 | 2017-11-06 |
| 8520038 Canada Inc. | 2700-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J1 | 2013-05-13 |
| Adi Mining Ltd. | C/o Sprott, 200 Bay Street, Suite 2600, Royal Bank Plaza South Tower, Toronto, ON M5J 2J1 | 2011-10-27 |
| Innvest Hotels Gp Xii Ltd. | 2200-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J1 | 2010-05-06 |
| Detour Gold Corporation | 200 Bay Street, Suite 2200, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J1 | 2006-07-19 |
| Nevoro Gold Corporation | 200 Bay Street, Suite 3000, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J1 | 2002-02-01 |
| Urban Mining International Inc. | Suite 3000, 200 Bay Street, Toronto, ON M5J 2J1 | 2001-12-21 |
| Kirkland Lake Gold Inc. | 200 Bay Street, Suite 2800, Toronto, ON M5J 2J1 | |
| 9808680 Canada Inc. | 200 Bay Street, Suite 1800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J1 | |
| Sprott Private Resource Lending (mp II) Inc. | 2600-200 Bay Street, Toronto, ON M5J 2J1 | |
| Find all corporations in postal code M5J 2J1 | ||
| Name | Address |
|---|---|
| R. FRASER ELLIOTT | 54 ARDWOLD GATE, TORONTO ON M5R 2W2, Canada |
| L.N. STEVENSON | 258 WARREN RD., TORONTO ON M4V 2S8, Canada |
| ANTHONY S. FELL | 52 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada |
| DEREK H. BURNEY | 18A DEER PARK CRES., TORONTO ON M4V 2C2, Canada |
| GEORGE K. PETTY | 712 CONIFER, TRUCKEE CA 96161, United States |
| H. GARFIELD EMERSON | 17 A AVONDALE RD., TORONTO ON M4W 2R7, Canada |
| LYNTON R. WILSON | 2038 LAKESHORE RD.EAST, OAKVILLE ON L6J 1M3, Canada |
| JAMES F. HANKINSON | 33 STRATHALLAN BLVD., TORONTO ON M5N 1S8, Canada |
| JAMES W. MCCUTHEON | 71 ST. EDMUND'S DRIVE, TORONTO ON M4N 2P8, Canada |
| JAMES A. GRANT | 41 THORNHILL AVENUE, WESTMOUNT QC H3Y 2E3, Canada |
| JOHN A. CRAIG | 2009 SEAWIND LANE, WILMINGTON NC 28405, United States |
| Name | Director Name | Director Address |
|---|---|---|
| DOMINION SECURITIES PITFIELD HOLDINGS LIMITED INVESTISSEMENTS DOMINION SECURITIES PITFIELD | ANTHONY S. FELL | 52 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada |
| TELESAT CANADA | ANTHONY S. FELL | 52 PARK LANE CIRCLE, NORTH YORK ON M3C 2N2, Canada |
| CANADIAN & FOREIGN SECURITIES CO. LIMITED | ANTHONY S. FELL | 52 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada |
| The Bell Telephone Company of Canada or Bell Canada | ANTHONY S. FELL | 52 PARK LANE, TORONTO ON M3C 2N2, Canada |
| The Bell Telephone Company of Canada or Bell Canada | ANTHONY S. FELL | 52 PARK LANE CIRCLE, TORONTO ON M3C 2N2, Canada |
| The Bell Telephone Company of Canada or Bell Canada | ANTHONY S. FELL | 52 PARK LANE CIRCLE, TORONTO ON M3C 2N2, Canada |
| Telesat Holding Inc. | ANTHONY S. FELL | 52 PARK LANE CIRCLE, TORONTO ON M3C 2N2, Canada |
| ROYAL BANK EQUITY INVESTMENTS LIMITED- | ANTHONY S. FELL | 52 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada |
| RBC DOMINION SECURITIES LIMITED | ANTHONY S. FELL | 52 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada |
| ROYAL BANK EQUITY PARTNERS LIMITED- | ANTHONY S. FELL | 52 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |