SERCO AVIATION SERVICES INC. is a business entity registered at Corporations Canada, with entity identifier is 1862987. The registration start date is March 8, 1985. The current status is Inactive - Amalgamated.
| Corporation ID | 1862987 |
| Business Number | 105269187 |
| Corporation Name | SERCO AVIATION SERVICES INC. |
| Registered Office Address |
160 Elgin Street Suite 2600 Ottawa ON K1P 1C3 |
| Incorporation Date | 1985-03-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| ALAN CASEY | 17 MEALY MOUNTAIN ROAD, P.O. BOX 1390, STATION C, GOOSE BAY NL A0P 1C0, Canada |
| JAMES E. DANIEL | 21110 RAINTREE COURT, ASHBURN VT 20147, United States |
| PAUL DALGLISH | 43 Lambeth Road, Toronto ON M5E 1R4, Canada |
| MICHAEL PLYMACK | 2752 Marshall Lake Drive, Oakton VA 22124, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-03-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-03-07 | 1985-03-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-04-26 | current | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 |
| Address | 1985-03-08 | 2007-04-26 | 255 Albert St, Suite 900, Ottawa, ON K1P 6A9 |
| Name | 1994-05-02 | current | SERCO AVIATION SERVICES INC. |
| Name | 1985-03-08 | 1994-05-02 | THOMPSON-HICKLING AVIATION INC. |
| Status | 2014-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1988-08-11 | 2014-01-01 | Active / Actif |
| Status | 1988-07-04 | 1988-08-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1985-03-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-06-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-06-30 | 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 |
|---|---|---|
| Arinc Aeronautical Radio of Canada, Ltd. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1991-04-11 |
| Willis Holding Company of Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1991-12-13 |
| Sterways Pioneer Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1993-05-11 |
| Spx Flow Technology Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | |
| Aep Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1996-09-06 |
| Acklands - Grainger Inc. | 160 Elgin Street, 2600, Ottawa, ON K1P 1C3 | 1996-11-18 |
| Freshpoint Vancouver, Ltd. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | |
| Dt Acquisition Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1997-10-21 |
| Dominion Textile Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1922-12-09 |
| The Canadian Writers' Foundation, Inc. | 160 Elgin Street, Suite #2600, Ottawa, ON K1P 1C3 | 1945-03-02 |
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| Sitrion Canada Inc. | Suite 2600, 160 Elgin Street, Ottawa, ON K1P 1C3 | 2009-11-26 |
| Cmpa Investment Corporation | Suite 2600, 160 Elgin Street, Ottawa, ON K1P 1C3 | 2006-12-13 |
| 6418856 Canada Corp. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 2005-07-15 |
| Pvh Canada, Inc. | 160 Elgin Steet, Suite 2600, Ottawa, ON K1P 1C3 | 2005-06-30 |
| Evoice Canada Inc. | 160 Elgin, #2600, Ottawa, ON K1P 1C3 | 2000-03-07 |
| Eamazon (canada) Inc. | 2600-160 Elgin Street, Ottawa, ON K1P 1C3 | 2000-03-01 |
| The Ontario Patch Works Inc. | 160 Elgin St, Suite 2600, Ottawa, ON K1P 1C3 | 1999-08-26 |
| Troy Chemical Company Limited | 2600- 160 Elgin Street, Ottawa, ON K1P 1C3 | 1985-08-21 |
| Cabdew Investments Ltd. | C/o Gowling Lafleur Henderson LLP, 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1978-06-27 |
| Find all corporations in postal code K1P 1C3 | ||
| Name | Address |
|---|---|
| ALAN CASEY | 17 MEALY MOUNTAIN ROAD, P.O. BOX 1390, STATION C, GOOSE BAY NL A0P 1C0, Canada |
| JAMES E. DANIEL | 21110 RAINTREE COURT, ASHBURN VT 20147, United States |
| PAUL DALGLISH | 43 Lambeth Road, Toronto ON M5E 1R4, Canada |
| MICHAEL PLYMACK | 2752 Marshall Lake Drive, Oakton VA 22124, United States |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN WORKING GROUP ON HIV AND REHABILITATION | ALAN CASEY | 968 GROSVENOR AVENUE, WINNIPEG MB R3M 0N6, Canada |
| SERCO FACILITIES MANAGEMENT INC. | ALAN CASEY | 17 MEALY MOUNTAIN ROAD, P.O. BOX 1390, STATION C, GOOSE BAY NL A0P 1C0, Canada |
| SERCO DES INC. | JAMES E. DANIEL | 21110 RAINTREE COURT, ASHBURN VT 20147, United States |
| SERCO DES HOLDINGS INC. | JAMES E. DANIEL | 21110 RAINTREE COURT, ASHBURN VA 20147, United States |
| SERCO FACILITIES MANAGEMENT INC. | JAMES E. DANIEL | 21110 RAINTREE COURT, ASHBURN VA 22066, United States |
| SERCO DES INC. | Michael Plymack | 2752 Marshall Lake Drive, Oakton VA 22124, United States |
| SERCO DES HOLDINGS INC. | Michael Plymack | 2752 Marshall Lake Drive, Oakton VA 22124, United States |
| SERCO FACILITIES MANAGEMENT INC. | MICHAEL PLYMACK | 2752 Marshall Lake Drive, Oakton VA 22124, United States |
| SERCO DES INC. | PAUL DALGLISH | 43 LAMBETH ROAD, TORONTO ON M5E 1R4, Canada |
| SERCO DES HOLDINGS INC. | PAUL DALGLISH | 233 MELROSE AVENUE, TORONTO ON M5M 1Y9, Canada |
| City | OTTAWA |
| Post Code | K1P 1C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Serco Consultant En Actuariat Et DÉveloppement D'affaires Inc. | 300 Yves-carbonneau, Lévis, QC G6W 8E6 | 2010-12-23 |
| Les Services De Planification En Aviation (a.p.s.) Ltee | 1 Place Ville Marie, Suite 1725, Montreal, QC H3B 2C1 | 1967-02-22 |
| Services D'aviation J.t. Limitee | 12600 Aerogare A-1, Suite 2162, Mirabel, QC J7N 1C9 | 1981-04-14 |
| Pal Aviation Services Ltd. | 1067 Sherwin Road, Winnipeg, MB R3H 0T8 | |
| Services Et Conseillers En Aviation (asac) Ltee | 1000 De La Gauchetiere St West, Suite 3900, Montreal, QC H3B 4W5 | 1980-12-19 |
| Services D'aviation Hudson (totonto) Inc. | 100 Alexis Nihon, Suite 400, Ville St. Laurent, QC H4M 2N9 | 1982-10-29 |
| Services D'aviation Harbord Ltee | 180 Elgin Street, Suite 1400, Ottawa, ON K2P 2K6 | 1979-02-14 |
| Soltron Aviation Services Gp Inc. | 1455 Peel Street, Suite 424, Montreal, QC H3A 1T5 | 2011-12-19 |
| Recreational Aviation Services Inc. | 2469 Aviation Lane, London, ON N5V 3Z9 | 2009-11-06 |
| Services D'aviation Caya Inc. | 175 Sedgefield, Pointe Claire, QC H9R 1N9 | 1989-04-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |