CORPORATION HELICOPTERE CHC

Address:
4740 Agar Drive, Richmond, BC V7B 1A3

CORPORATION HELICOPTERE CHC is a business entity registered at Corporations Canada, with entity identifier is 2222337. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2222337
Business Number 100935410
Corporation Name CORPORATION HELICOPTERE CHC
CHC HELICOPTER CORPORATION
Registered Office Address 4740 Agar Drive
Richmond
BC V7B 1A3
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 12

Directors

Director Name Director Address
SIR BOB REID 24 ASHLEY GARDENS, AMBROSDEN AVENUE, LONDON SW1P 1QZ, United Kingdom
CRAIG C. DOBBIN 1 ELM PLACE, ST. JOHN'S NL A1B 2S4, Canada
JOHN J. KELLY 6 MOUNT EDEN RD., DONNYBROOK DUBLIN4, Ireland
WILLIAM W. STINSON 2402 - 2000 SOMERVALE CRT. SW, CALGARY AB T2Y 4J1, Canada
DONALD CARTY 4660 MEADOWOOD ROAD, DALLAS TX 75220-2014, United States
JACK MINTZ 305 HILLHURST AVENUE, TORONTO ON M6B 1M9, Canada
SYLVAIN ALLARD 13329 25TH AVENUE, SURREY BC V4P 1Y6, Canada
GEORGE N. GILLETT, JR. 1315 SPRADDLE CREED ROAD, VAIL CO 81657, United States
GUYLAINE SAUCIER 1321 SHERBROOKE STREET WEST, APT. C-61, MONTREAL QC H3G 1J4, Canada
MARK D. DOBBIN 22 CIRCULAR ROAD, ST. JOHN'S NL A1C 2Z1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-07-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-07-30 1987-07-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-09-19 current 4740 Agar Drive, Richmond, BC V7B 1A3
Address 2005-07-25 2007-09-19 34 Harvey Road, 5th Floor, St John's, NL A1C 5V5
Address 2002-11-14 2005-07-25 St John's Airport, Box 5188, St John's, NL A1C 5V5
Address 1987-07-31 2002-11-14 St John's Airport, Box 5188, St John's, NL A1C 5V5
Name 1987-07-31 current CORPORATION HELICOPTERE CHC
Name 1987-07-31 current CHC HELICOPTER CORPORATION
Status 2008-09-15 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1987-07-31 2008-09-15 Active / Actif

Activities

Date Activity Details
2008-09-03 Amendment / Modification
2007-09-19 Amendment / Modification RO Changed.
2005-04-14 Amendment / Modification Directors Changed.
2003-11-18 Amendment / Modification
1987-07-31 Amalgamation / Fusion Amalgamating Corporation: 2157942.
1987-07-31 Amalgamation / Fusion Amalgamating Corporation: 2220580.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2007-09-12 Distributing corporation
Société ayant fait appel au public
2007 2007-09-12 Distributing corporation
Société ayant fait appel au public
2006 2006-09-28 Distributing corporation
Société ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Corporation Helicoptere Chc St-john's Airport, Box 5188, St-john's, NL A1C 5V5 1987-02-18

Office Location

Address 4740 AGAR DRIVE
City RICHMOND
Province BC
Postal Code V7B 1A3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Heli-one Inc. 4740 Agar Drive, Richmond, BC V7B 1A3 2005-05-19
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
Helicopteres Viking Limitee 4740 Agar Drive, Richmond, BC V7B 1A3 1969-01-06
Chc Helicopter Holdings Limited 4740 Agar Drive, Richmond, BC V7B 1A3
4083423 Canada Inc. 4740 Agar Drive, Richmond, BC V7B 1A3 2002-06-10
Chc Helicopter Corporation 4740 Agar Drive, Richmond, BC V7B 1A3
Heli-one Canada Inc. 4740 Agar Drive, Richmond, BC V7B 1A3
Chc Helicopter Corporation 4740 Agar Drive, Richmond, BC V7B 1A3
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
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
Chc Global Operations (2008) Inc. 4740 Agar Dr, Richmond, BC V7B 1A3 2003-06-16
Heli-one American Leasing Inc. 4740 Agar Drive, Richmond, British Columbia, BC V7B 1A3 2005-12-05
Chc Global Operations Canada (2008) Inc. 4740 Agar Drive, Richmond, BC V7B 1A3 2008-04-08
Chc Global Operations International Inc. 4740 Agar Drive, Richmond, BC V7B 1A3 2008-05-15
Heli-one Canada Inc. 4740 Agar Drive, Richmond, BC V7B 1A3 2008-05-15
6997724 Canada Inc. 4740 Agar Drive, Richmond, BC V7B 1A3 2008-06-19
Heli-one Leasing Inc. 4740 Agar Drive, Richmond, BC V7B 1A3 2008-06-30
7080751 Canada Inc. 4740 Agar Drive, Richmond, BC V7B 1A3 2008-11-20
Find all corporations in postal code V7B 1A3

Corporation Directors

Name Address
SIR BOB REID 24 ASHLEY GARDENS, AMBROSDEN AVENUE, LONDON SW1P 1QZ, United Kingdom
CRAIG C. DOBBIN 1 ELM PLACE, ST. JOHN'S NL A1B 2S4, Canada
JOHN J. KELLY 6 MOUNT EDEN RD., DONNYBROOK DUBLIN4, Ireland
WILLIAM W. STINSON 2402 - 2000 SOMERVALE CRT. SW, CALGARY AB T2Y 4J1, Canada
DONALD CARTY 4660 MEADOWOOD ROAD, DALLAS TX 75220-2014, United States
JACK MINTZ 305 HILLHURST AVENUE, TORONTO ON M6B 1M9, Canada
SYLVAIN ALLARD 13329 25TH AVENUE, SURREY BC V4P 1Y6, Canada
GEORGE N. GILLETT, JR. 1315 SPRADDLE CREED ROAD, VAIL CO 81657, United States
GUYLAINE SAUCIER 1321 SHERBROOKE STREET WEST, APT. C-61, MONTREAL QC H3G 1J4, Canada
MARK D. DOBBIN 22 CIRCULAR ROAD, ST. JOHN'S NL A1C 2Z1, Canada

Entities with the same directors

Name Director Name Director Address
INLANDER INVESTMENTS INC. CRAIG C. DOBBIN 1 ELM PLACE, ST. JOHN'S NL A1B 2S4, Canada
INLANDER INVESTMENTS INC. Craig C. Dobbin 1 Elm Place, St. John's NL A1B 2S4, Canada
NORTH SWELL HOLDINGS INC. CRAIG C. DOBBIN 1 ELM PLACE, ST. JOHN'S NL A1B 2S4, Canada
CHC Helicopter Corporation DONALD CARTY 4660 MEADOWOOD ROAD, DALLAS TX 75220-2014, United States
NORDAIR INC. DONALD CARTY 1750 DRUMMOND DRIVE, VANCOUVER BC V6T 1B6, Canada
TEMBOARD INC. GUYLAINE SAUCIER 1321 SHERBROOKE WEST, SUITE C61, MONTREAL QC H3C 1J4, Canada
PETRO-CANADA INC. GUYLAINE SAUCIER 1321 SHERBROOKE ST WEST SUITE C-61, MONTREAL QC H3G 1S4, Canada
HAWKER SIDDELEY CANADA INC. GUYLAINE SAUCIER 1321 SHERBROOKE ST W SUITE C-61, MONTREAL QC H3G 1J4, Canada
Grand Challenges Canada GUYLAINE SAUCIER 1000, DE LA GAUCHETIERE WEST, #2500, MONTREAL QC H3B 0A2, Canada
NEW NORTEL INC. GUYLAINE SAUCIER 1321 SHERBROOKE STREET WEST, APT. C-61, MONTREAL QC H3G 1J4, Canada

Competitor

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City RICHMOND
Post Code V7B 1A3

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Register Information

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

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