BOEING TORONTO, LTD. is a business entity registered at Corporations Canada, with entity identifier is 111015. The registration start date is July 24, 1964. The current status is Inactive - Discontinued.
| Corporation ID | 111015 |
| Business Number | 103590212 |
| Corporation Name | BOEING TORONTO, LTD. |
| Registered Office Address |
Airport Road P.o.box 6013 Toronto A.m.f. ON L5P 1B7 |
| Incorporation Date | 1964-07-24 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| JOANNE G ARMSTRONG | 6972 AIRPORT ROAD, MISSISSAUGA ON L4V 1E8, Canada |
| STEPHEN J. FISHER | 6972 AIRPORT ROAD, MISSISSAUGA ON L4V 1E8, Canada |
| STEPHEN J. POHL | 3855 LAKEWOOD BLVD., MAIL STOP D082-0072, LONG BEACH CA 90706, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-10 | 1980-07-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1964-07-24 | 1980-07-10 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2000-04-25 | current | Airport Road, P.o.box 6013, Toronto A.m.f., ON L5P 1B7 |
| Address | 1964-07-24 | 2000-04-25 | Airport Road, P.o.box 6013, Toronto A.m.f., ON L5P 1B7 |
| Name | 1998-11-01 | current | BOEING TORONTO, LTD. |
| Name | 1978-06-15 | 1998-11-01 | MCDONNELL DOUGLAS CANADA LTD. |
| Name | 1964-07-24 | 1978-06-15 | DOUGLAS AIRCRAFT COMPANY OF CANADA LTD. |
| Status | 2005-10-13 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2005-09-19 | 2005-10-13 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1980-07-11 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-10-13 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 1980-07-11 | Continuance (Act) / Prorogation (Loi) | |
| 1964-07-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-09-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | AIRPORT ROAD |
| City | TORONTO A.M.F. |
| Province | ON |
| Postal Code | L5P 1B7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Somvin Business Solutions Inc. | 6500 Silver Dart Drive, Mail Box95, 2nd Floor,suite 271, Building-f, Brampton, ON L5P 1A2 | 2012-03-08 |
| Gate Gourmet Canada Inc. | 2498 Britannia Road East, Mississauga, ON L5P 1A2 | 2010-09-20 |
| 7233809 Canada Inc. | Vista Cargo Bldg, Core "f", 6500 Silver Dart Dr., Ste: 271 Box 95, Mississauga, ON L5P 1A2 | 2009-08-31 |
| 7041179 Canada Inc. | A 206 - 6500 Silver Dart Drive, Mississauga, ON L5P 1A2 | 2008-09-09 |
| Navstar Aviation Partners Inc. | 6500, Silver Dart Drive, Suite 205, Mississauga, ON L5P 1A5 | |
| Flying Fresh Ontario Inc. | Unit 210 - 6500 Silver Dart Drive, Mississauga, ON L5P 1B1 | 2019-09-10 |
| Secure Air Fuel Inc. | 2720 Britannia Road East, Suite 344, Mississauga, ON L5P 1B1 | 2013-08-21 |
| 4366786 Canada Inc. | 6120 Midfield Road, Mississauga, ON L5P 1B1 | 2006-08-16 |
| Service AÉrien F.b.o. Inc. | 6120 Midfield Rd., Mississauga, ON L5P 1B1 | 1996-08-31 |
| Orbit Brokers and Forwarders Inc. | 6500 Silver Dart Dr, Bldg D, Mississauga, ON L5P 1B1 | 1988-12-05 |
| Find all corporations in postal code L5P | ||
| Name | Address |
|---|---|
| JOANNE G ARMSTRONG | 6972 AIRPORT ROAD, MISSISSAUGA ON L4V 1E8, Canada |
| STEPHEN J. FISHER | 6972 AIRPORT ROAD, MISSISSAUGA ON L4V 1E8, Canada |
| STEPHEN J. POHL | 3855 LAKEWOOD BLVD., MAIL STOP D082-0072, LONG BEACH CA 90706, United States |
| City | TORONTO A.M.F. |
| Post Code | L5P1B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Entreprises Spatiales Boeing Nord Americain Canada, Inc. | 40 King St. West, Suite 5800, Scotia Plaza, Toronto, ON M5H 3Z7 | 1996-04-30 |
| Ga Business Group Inc. | 2371, Boeing Ave., Richmond, BC V7B 1J4 | 2007-08-28 |
| Boeing of Canada Ltd. | 99 Murray Park Road, Winnipeg, MB R3J 3M6 | 1953-05-15 |
| Boeing Intelligence and Communication Inc. | 16 Wellesbourne Crescent, North York, ON M2H 1Y7 | 2001-05-08 |
| Compagnie D'assurance Toronto Generale | Terminal A, P.o.box 4030, Toronto, ON M5W 1K4 | 1937-03-31 |
| The Shakespeare Society of Toronto | 4100-66, Wellington Street West, P. O. Box 35, Toronto-dominion Centre, Toronto, ON M5K 1B7 | 2012-01-25 |
| Greater Toronto Airways Holdings Inc. | Billy Bishop Toronto City Airport, Hangar 1, Toronto, ON M5V 1A1 | 2016-08-31 |
| La French Tech Toronto | 2 Bloor Street East, Suite 2200, Consulat Général De France à Toronto, Toronto, ON M4W 1A8 | 2020-06-09 |
| Toronto Ukrainian Foundation | 145 Evans Avenue, Suite 208, Toronto, ON M8Z 5X8 | 1990-12-14 |
| Crestview Toronto Inc. | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2010-04-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |