VACANCES WARDAIR INC.

Address:
2201 Toronto-dominion Tower, Edmonton, AB T5J 0K4

VACANCES WARDAIR INC. is a business entity registered at Corporations Canada, with entity identifier is 2126958. The registration start date is December 4, 1986. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2126958
Business Number 874534340
Corporation Name VACANCES WARDAIR INC.
WARDAIR HOLIDAYS INC.
Registered Office Address 2201 Toronto-dominion Tower
Edmonton
AB T5J 0K4
Incorporation Date 1986-12-04
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 9

Directors

Director Name Director Address
KEVIN J. JENKINS 76 THE KINGSWAY, ETOBICOKE ON M8X 2T5, Canada
KIM M. WARD 1709 FEATHERSTONE CRT., MISSISSAUGA ON L5L 3E2, Canada
KEVIN E. GRYASTON 13123 LAKE ARROW ROAD S.E., CALGARY AB T2J 3C4, Canada
MARILYN DAY-LINTON 51 BURNHAMTHORPE PARK BLVD., ETOBICOKE ON M9A 1H8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-12-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1986-12-03 1986-12-04 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1986-12-04 current 2201 Toronto-dominion Tower, Edmonton, AB T5J 0K4
Name 1986-12-04 current VACANCES WARDAIR INC.
Name 1986-12-04 current WARDAIR HOLIDAYS INC.
Status 1990-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1986-12-04 1990-01-01 Active / Actif

Activities

Date Activity Details
1986-12-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1988 1988-05-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1987 1988-05-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2201 TORONTO-DOMINION TOWER
City EDMONTON
Province AB
Postal Code T5J 0K4
Country Canada

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Marquis of Fashion Inc. 1106 10152 104 Street, Edmonton, AB T5J 0B6 2011-05-01
Miga Commercial Holdings Corp. Unit 202 10388 105 St., Edmonton, AB T5J 0C2 2016-05-03
Services On The Go E-commerce Corp. 704, 10388-105 Street, Edmonton, AB T5J 0C2 2015-10-26
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Corporation Directors

Name Address
KEVIN J. JENKINS 76 THE KINGSWAY, ETOBICOKE ON M8X 2T5, Canada
KIM M. WARD 1709 FEATHERSTONE CRT., MISSISSAUGA ON L5L 3E2, Canada
KEVIN E. GRYASTON 13123 LAKE ARROW ROAD S.E., CALGARY AB T2J 3C4, Canada
MARILYN DAY-LINTON 51 BURNHAMTHORPE PARK BLVD., ETOBICOKE ON M9A 1H8, Canada

Entities with the same directors

Name Director Name Director Address
NEXEN INC. KEVIN J. JENKINS 8, CLARENCE CRESCENT, WINDSOR, BERKSHIRE SL4 5DT, United Kingdom
PACIFIC WESTERN AIRLINES LTD. KEVIN J. JENKINS 700 2ND STREET S W SUITE 2800, CALGARY AB T2P 2W2, Canada
PACIFIC WESTERN HOLIDAYS LTD. KEVIN J. JENKINS 12112 LAKE WATERWON WAY S.E., CALGARY AB T2J 2M4, Canada
PWA HOLDINGS (1987) LTD. KEVIN J. JENKINS 700 2ND STREET S.W., SUITE 2800, CALGARY AB T2P 2W2, Canada
Canadian Occidental Petroleum Ltd. KEVIN J. JENKINS 314 38TH AVENUE S.W., CALGARY AB T2S 0V8, Canada
WARDAIR CANADA INC. KEVIN J. JENKINS 76 THE KINGSWAY, ETOBICOKE ON M8X 2T5, Canada
LIGNES AERIENNES CANADIEN PACIFIQUE, LIMITEE KEVIN J. JENKINS 12112 LAKE WATERTON WAY S.E., CALGARY AB T2J 2M4, Canada
B.C. AIR LINES LIMITED KEVIN J. JENKINS 700 2ND STREET, S.W., SUITE 2800, CALGARY AB T2P 2W2, Canada
WARDAIR INC. KIM M. WARD 1709 FEATHERSTONE COURT, MISSISSAUGA ON L5L 3E2, Canada
WARDAIR LEASING INC. KIM M. WARD 1709 FEATHERSTON COURT, MISSISSAUGA ON L5L 3E2, Canada

Competitor

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City EDMONTON
Post Code T5J0K4

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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