INFLIGHT INVESTMENTS INC. is a business entity registered at Corporations Canada, with entity identifier is 2254981. The registration start date is April 19, 1988. The current status is Active.
| Corporation ID | 2254981 |
| Business Number | 121176259 |
| Corporation Name |
INFLIGHT INVESTMENTS INC. LE INVESTISSEMENTS INFLIGHT INC. |
| Registered Office Address |
4650 Chemin Cote Vertu St-laurent QC H4S 1C7 |
| Incorporation Date | 1988-04-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 4 |
| Director Name | Director Address |
|---|---|
| Brigitte Duplessis | 3135 Rue McCarthy, Montréal QC H4K 2A1, Canada |
| GEORGE SMALLHORN | 3135 MCCARTHY, ST-LAURENT QC H4K 2A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-04-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-04-18 | 1988-04-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-11-23 | current | 4650 Chemin Cote Vertu, St-laurent, QC H4S 1C7 |
| Address | 1996-08-30 | 2018-11-23 | 4650 Chemin Cote Vertu, Suite 200, St-laurent, QC H4S 1C7 |
| Name | 1996-08-30 | current | INFLIGHT INVESTMENTS INC. |
| Name | 1996-08-30 | current | LE INVESTISSEMENTS INFLIGHT INC. |
| Name | 1988-04-19 | 1996-08-30 | I.M.S. VIDEO INC. |
| Status | 1995-12-22 | current | Active / Actif |
| Status | 1990-08-01 | 1995-12-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-10-04 | Amendment / Modification | |
| 1988-04-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-11-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4650 CHEMIN COTE VERTU |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4S 1C7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Inspec-sol International Inc. | 4600 De La Côte-vertu Blvd, Montreal, QC H4S 1C7 | 2010-05-27 |
| Edifice Experts Inc. | 4600 Boulevard De La CÔte-vertu, Montreal, QC H4S 1C7 | 2009-11-27 |
| Secra Québec Inc. | 4600, Boul. Côte-vertu, Montréal, QC H4S 1C7 | 2009-06-22 |
| Inspec-sol Heimdall Inc. | 4600 De La Côte Vertu Blvd., Montreal, QC H4S 1C7 | 2009-06-17 |
| Conestoga-rovers & AssociÉs (quÉbec) Inc. | 4610 De La CÔte-vertu, Montreal, QC H4S 1C7 | 2005-10-01 |
| Secra Inc. | 4600 Boul De La Cote Vertu, Montreal, QC H4S 1C7 | 2000-04-03 |
| Inflight Canada Inc. | 4650 Ch Cote Vertu, St-laurent, QC H4S 1C7 | 1976-10-18 |
| 177474 Canada Inc. | 4600 Cote Vertu, Suite 200, St-laurent, QC H4S 1C7 | 1974-06-13 |
| Inspec-sol Inc. | 4600 Boul. De La Côte-vertu, St-laurent, QC H4S 1C7 | |
| Ghd Contractors (quebec) Ltd. | 4600 Boul. Cote-vertu, Montreal, QC H4S 1C7 | |
| Find all corporations in postal code H4S 1C7 | ||
| Name | Address |
|---|---|
| Brigitte Duplessis | 3135 Rue McCarthy, Montréal QC H4K 2A1, Canada |
| GEORGE SMALLHORN | 3135 MCCARTHY, ST-LAURENT QC H4K 2A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ENTREPRISES D'EXPEDITION INFLIGHT DE MONTREAL LIMITEE | GEORGE SMALLHORN | 18 DE LA MONTAGNE, PREVIEU QC J0R 1T0, Canada |
| City | ST-LAURENT |
| Post Code | H4S 1C7 |
| Category | investment |
| Category + City | investment + ST-LAURENT |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Inflight Originals Inc. | 355 Place Royale, Montreal, QC | 1979-01-04 |
| Inflight Canada Inc. | 4650 Ch Cote Vertu, St-laurent, QC H4S 1C7 | 1976-10-18 |
| Inflight Development International Inc. | 1 Erlane Avenue, Markham, ON L3P 1C8 | 1984-06-11 |
| Inflight Sales (canada) Limited | 88 York Street, London, ON N6A 1A7 | 1988-07-14 |
| Golden Arrow Inflight Catering Services Ltd. | Po Box 23190, Vancouver, BC V7B 1V6 | 1975-09-09 |
| Airsteam Inflight Marketing Inc. | Toronto Dominion Bank Tw, Suite 4700, Toronto, ON M5K 1E6 | 1987-03-06 |
| Divertissement Skeye En Vol Inc. | 21, Av. Roskilde, Montréal, QC H2V 2N6 | 2005-05-18 |
| Organisation Internationale Des Gestionnaires De Service En Vol | 2000 Rue Peel, Montreal, QC H3A 2R4 | 1992-11-26 |
| Artemia-inflight Inc. | 2237 Ste-cunegonde, Montreal, QC H3J 2Y1 | 1999-11-25 |
| L.m. Inflight Personnel Service Inc. | 1168 Rue Montgolfier, Chomedey, Laval, QC H7W 4Z2 | 1986-09-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |