AIR MILES INC. is a business entity registered at Corporations Canada, with entity identifier is 2088541. The registration start date is August 26, 1986. The current status is Dissolved.
| Corporation ID | 2088541 |
| Business Number | 884160862 |
| Corporation Name | AIR MILES INC. |
| Registered Office Address |
Terminal 1 Hamilton ON L0R 1W0 |
| Incorporation Date | 1986-08-26 |
| Dissolution Date | 2000-03-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 12 |
| Director Name | Director Address |
|---|---|
| I. HAMISH MACAULAY | 500 DORCHESTER BLVD. W., STE 1005, MONTREAL QC H2Z 1W7, Canada |
| EVAN G.M. JONES | 2530 PINE RUN, BOX A4, R.R. 1, HUDSON QC J0P 1H0, Canada |
| JAMES BT. HILL | MELBOURNE MILLS, DALTON LANE, WEST YORKSHIRE, ENGLAND , United States |
| ROBERT PRICE | 2530 PINE RUN, ST. LAZARE QC J0P 1V0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-08-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-08-25 | 1986-08-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-08-02 | current | Terminal 1, Hamilton, ON L0R 1W0 |
| Name | 1989-08-02 | current | AIR MILES INC. |
| Name | 1986-08-26 | 1989-08-02 | AIR MONTREAL INC. |
| Status | 2000-03-06 | current | Dissolved / Dissoute |
| Status | 1995-12-01 | 2000-03-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-04-30 | 1995-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-03-06 | Dissolution | Section: 212 |
| 1986-08-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1993 | 1993-01-15 | 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 |
|---|---|---|
| Wheelman Transport Ltd. | 3153 Homestead Drive, Mount Hope, ON L0R 1W0 | 1986-07-02 |
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| Find all corporations in postal code L0R | ||
| Name | Address |
|---|---|
| I. HAMISH MACAULAY | 500 DORCHESTER BLVD. W., STE 1005, MONTREAL QC H2Z 1W7, Canada |
| EVAN G.M. JONES | 2530 PINE RUN, BOX A4, R.R. 1, HUDSON QC J0P 1H0, Canada |
| JAMES BT. HILL | MELBOURNE MILLS, DALTON LANE, WEST YORKSHIRE, ENGLAND , United States |
| ROBERT PRICE | 2530 PINE RUN, ST. LAZARE QC J0P 1V0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HOLIDAY MILES INC. | EVAN G.M. JONES | 2530 PINE RUN, ST-LAZARE QC J0P 1V0, Canada |
| PRICE CLUB CANADA INC. | ROBERT PRICE | 4472 ARISTA DRIVE, SAN DIEGO, CALIFORNIA , United States |
| 146896 CANADA INC. | ROBERT PRICE | 2657 ARIANE DRIVE, SAN DIEGO, CALI , United States |
| HOLIDAY MILES INC. | ROBERT PRICE | 2497 PINE RUN, ST-LAZARE QC J0P 1V0, Canada |
| YELLOWKNIFE BEAR RESOURCES INC. | ROBERT PRICE | 204 EAGLE RIDGE DRIVE S.W., CALGARY AB , Canada |
| The Canadian Center Of Excellence Institute Limited | Robert Price | 28 Carson Rd, Regina SK S4R 6K1, Canada |
| 10603414 CANADA INC. | Robert Price | 5303B Trail Rd N, Gores Landing ON K0K 2E0, Canada |
| City | HAMILTON |
| Post Code | L0R1W0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Miles Future Financial Inc. | 73 Miles Farm Road, Markham, ON L3S 2A5 | 2019-01-16 |
| Laboratoires Miles, Ltee | 77 Belfield Rd, Rexdale, ON M9W 1G6 | 1936-05-14 |
| Les Services De Consultants Miles & Associes Inc. | 2 Complexe Desjardins, Suite 2320 P.o.box 188, Montreal, QC | 1979-01-09 |
| Harbour Authority of Miles Cove | 25 Main St., Miles Cove, NL A0J 1L0 | 2001-07-05 |
| R.f. Miles Service Centre Inc. | 2011 Metcalfe, Montreal, QC H3A 1X7 | 1979-10-19 |
| Miles Capital Inc. | 64 Granville, Hampstead, QC H3X 3B6 | 2009-09-21 |
| Freight Miles Inc. | 731 Belgrave Way, Delta, BC V3M 5R8 | 2010-02-19 |
| Lisun Consulting Inc. | 19 Miles Rd, Etobicoke, ON M8V 1V4 | 2013-07-28 |
| Miles N Captain Inc. | 140 Porchlight Rd, Brampton, ON L6X 4R8 | 2018-09-06 |
| Legend Ten Miles Ltd. | 359 Spadina Ave., Toronto, ON M5T 2G3 | 2019-07-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |