LIGNES AERIENNES CANADIEN PACIFIQUE, LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 105414. The registration start date is December 7, 1936. The current status is Inactive - Amalgamated.
| Corporation ID | 105414 |
| Corporation Name |
LIGNES AERIENNES CANADIEN PACIFIQUE, LIMITEE CANADIAN PACIFIC AIR LINES, LIMITED |
| Registered Office Address |
Grant Mcconachie Way Vancouver Airport BC V7B 1V1 |
| Incorporation Date | 1936-12-07 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 10 - 15 |
| Director Name | Director Address |
|---|---|
| I.D. SINCLAIR | 35 CAMEO STREET, OAKVILLE ON L6J 5X9, Canada |
| A. JISKOOT | 6B EMMALAAN, 3743 DK BAARN , Netherlands |
| W.W. STINSON | 319 BERWICK DRIVE, BEACONSFIELD QC H9W 1B8, Canada |
| T.J. BATA | 44 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada |
| J.P.W. OSTIGUY | 318 GENEVA CRESCENT, MOUNT-ROYAL QC H3R 2A9, Canada |
| I.A. GRAY | 2610 COLWOOD DRIVE, N. VANCOUVER BC V7R 2R1, Canada |
| H.A. MARTIN | 1870 S.W. MARINE DRIVE, VANCOUVER BC V6P 6B2, Canada |
| F.S. BURBIDGE | 111 RUE D'ALSACE, ST. LAMBERT QC J4S 1M3, Canada |
| D.A. COLUSSY | 1435 SANDHURST PLACE, W. VANCOUVER BC V7S 2P4, Canada |
| R.E.A. YEO | 2727 MCCALLUM AVENUE, REGINA SK S4S 0P8, Canada |
| J.B. HAMILTON | 2045 LAKESHORE BLVD. WEST, TORONTO ON M8V 2Z6, Canada |
| S.A. MILNER | 12432 GRANDVIEW DRIVE, EDMONTON AB T6H 4K4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-03-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-03-15 | 1978-03-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1936-12-07 | 1978-03-15 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1936-12-07 | current | Grant Mcconachie Way, Vancouver Airport, BC V7B 1V1 |
| Name | 1973-10-09 | current | LIGNES AERIENNES CANADIEN PACIFIQUE, LIMITEE |
| Name | 1973-10-09 | current | CANADIAN PACIFIC AIR LINES, LIMITED |
| Name | 1942-01-31 | 1973-10-09 | CANADIAN PACIFIC AIR LINES, LIMITED |
| Name | 1936-12-07 | 1942-01-31 | UNITED AIR SERVICES LTD. |
| Status | 1984-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-03-16 | 1984-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1978-03-16 | Continuance (Act) / Prorogation (Loi) | |
| 1936-12-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1983 | 1982-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1982 | 1982-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1981 | 1982-04-23 | 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 |
|---|---|---|
| Lignes Aeriennes Canadien Pacifique, Limitee | Four Bentall Centre, Suite 2500 Po Box 49370, Vancouver, BC V7X 1R9 | |
| Lignes Aeriennes Canadien Pacifique, Limitee | 1055 Dunsmuir Street, Box 49370, Vancouver, BC V7X 1R9 |
| Address | GRANT MCCONACHIE WAY |
| City | VANCOUVER AIRPORT |
| Province | BC |
| Postal Code | V7B 1V1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Elan Holidays Inc. | Cp Air Operations Centre, Vancouver, ON V7B 1V1 | 1973-04-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Life Elements and Health Technology Association | 420-3820 Cessna Drive, Richmond, BC V7B 0A2 | 2018-08-02 |
| 9270213 Canada Incorporated | 3211 Grant Mcconachie Way, Richmond, BC V7B 0A4 | 2015-04-26 |
| Tagish Air Service Ltd. | 4440 Stark Street, Richmond, BC V7B 1A1 | 1988-05-31 |
| Sincubator Inc. | 4380 Agar Drive, Richmond, BC V7B 1A3 | 2013-08-31 |
| Nextflightcourier Worldwide Ltd. | 4360 Agar Dr, Richmond, BC V7B 1A3 | 2012-10-30 |
| Heli-one Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2005-05-19 |
| Chc Global Operations (2008) Inc. | 4740 Agar Dr, Richmond, BC V7B 1A3 | 2003-06-16 |
| Chc Global Operations Canada Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2005-05-19 |
| Chc Helicopters International Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | |
| 4357825 Canada Inc. | 4740 Agar Drive, Richmond, BC V7B 1A3 | 2006-05-03 |
| Find all corporations in postal code V7B | ||
| Name | Address |
|---|---|
| I.D. SINCLAIR | 35 CAMEO STREET, OAKVILLE ON L6J 5X9, Canada |
| A. JISKOOT | 6B EMMALAAN, 3743 DK BAARN , Netherlands |
| W.W. STINSON | 319 BERWICK DRIVE, BEACONSFIELD QC H9W 1B8, Canada |
| T.J. BATA | 44 PARK LANE CIRCLE, DON MILLS ON M3C 2N2, Canada |
| J.P.W. OSTIGUY | 318 GENEVA CRESCENT, MOUNT-ROYAL QC H3R 2A9, Canada |
| I.A. GRAY | 2610 COLWOOD DRIVE, N. VANCOUVER BC V7R 2R1, Canada |
| H.A. MARTIN | 1870 S.W. MARINE DRIVE, VANCOUVER BC V6P 6B2, Canada |
| F.S. BURBIDGE | 111 RUE D'ALSACE, ST. LAMBERT QC J4S 1M3, Canada |
| D.A. COLUSSY | 1435 SANDHURST PLACE, W. VANCOUVER BC V7S 2P4, Canada |
| R.E.A. YEO | 2727 MCCALLUM AVENUE, REGINA SK S4S 0P8, Canada |
| J.B. HAMILTON | 2045 LAKESHORE BLVD. WEST, TORONTO ON M8V 2Z6, Canada |
| S.A. MILNER | 12432 GRANDVIEW DRIVE, EDMONTON AB T6H 4K4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| C-I-L INC. | F.S. BURBIDGE | 111 RUE D'ALSACE, ST-LAMBERT QC J4S 1M3, Canada |
| C-I-L INC. | F.S. BURBIDGE | 111 RUE D'ALSACE, ST-LAMBERT QC J4S 1M3, Canada |
| CANADIAN CONSOLIDATED MINES LIMITED | F.S. BURBIDGE | 111 D'ALSACE ST., ST LAMBERT QC , Canada |
| CANADIAN PACIFIC TRANSPORT COMPANY LIMITED | F.S. BURBIDGE | 111 D'ALSACE ST., ST LAMBERT QC J4S 1M3, Canada |
| C-I-L INC. | F.S. BURBIDGE | 111 RUE D'ALSACE, ST-LAMBERT QC J4S 1M3, Canada |
| LES INVESTISSEMENTS DAVID SHER INC. | F.S. BURBIDGE | P.O. BOX 6042, STATION A, MONTREAL QC H3C 3E4, Canada |
| KING OSCAR FINE FOODS LTD. | H.A. MARTIN | 223 HILLCREST AVENUE, HAMILTON ON , Canada |
| CANADIAN CONSOLIDATED MINES LIMITED | I.D. SINCLAIR | 35 CAMEO STREET, OAKVILLE ON L6J 5X9, Canada |
| MEL HAMILTON ENTERPRISES LTD. | J.B. HAMILTON | 4971 BELLEVILLE, PIERREFONDS QC , Canada |
| FEDERAL AVIATION CONSULTANTS LIMITED | J.B. HAMILTON | 2045 LAKESHORE BLVD. W., SUITE 3003, TORONTO ON M8V 2Z6, Canada |
| City | VANCOUVER AIRPORT |
| Post Code | V7B1V1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lignes Aeriennes Canadien Pacifique (reparations), Limitee | 910 Peel Street, Room 202, Montreal, QC H3C 2H8 | 1930-05-05 |
| Les Valeurs Mobilieres Canadien Pacifique Limitee | 100 Wellington St. West, Suite 1600, Cdn. Pacific Tower, Toronto, ON M5K 1B7 | |
| Canadian Pacific Railway Limited | 1800, 855 - 2nd Street S.w., Calgary, AB T2P 4Z5 | 2001-06-22 |
| Entreprises Canadien Pacifique Limitee | 100 Wellington Street West, Toronto, ON M5K 1B7 | |
| Canadian Pacific Railway Limited | 7550 Ogden Dale Road Se, Calgary, AB T2C 4X9 | |
| Societe Hoteliere Canadien Pacifique, Limitee | 100 Front St West, Toronto, ON M5J 1E3 | 1963-07-15 |
| Les Entreprises Canadien Pacifique Limitee | 125 9th Avenue S.e., Suite 2300, Calgary, AB T2G 0P6 | 1962-07-09 |
| Produits Forestiers Canadien Pacifique LimitÉe | 123 Front Street West, Suite 800, Toronto, ON M5J 2M2 | |
| Les Valeurs Mobilieres Canadien Pacifique Limitee | 123 Front Street West, Suite 800 Univ. Place, Toronto, ON M5J 2M2 | 1965-10-21 |
| Recherches Produits Forestiers Canadien Pacifique LimitÉe | 1250 Rene-levesque Blvd. W., Montreal, ON H3B 4Y3 | 1948-01-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |