CAE INTERNATIONAL HOLDINGS LIMITED

Address:
8585 Cote De Liesse, Saint-laurent, QC H4T 1G6

CAE INTERNATIONAL HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 2367301. The registration start date is August 16, 1988. The current status is Active.

Corporation Overview

Corporation ID 2367301
Business Number 895943637
Corporation Name CAE INTERNATIONAL HOLDINGS LIMITED
Registered Office Address 8585 Cote De Liesse
Saint-laurent
QC H4T 1G6
Incorporation Date 1988-08-16
Corporation Status Active / Actif
Number of Directors 1 - 6

Directors

Director Name Director Address
Mark Hounsell 345 Grenfell Avenue, Mont-Royal QC H3R 1G4, Canada
Sonya Branco 2678 Ste-Cunegonde, Apt. #3, Montreal QC H3J 2X4, Canada
Constantino Malatesta 4677 Gaston Chapleau, Laval QC H7W 0B5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-08-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-08-15 1988-08-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-09-12 current 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6
Address 2002-09-05 2005-09-12 8585 CÔte De Liesse, C.p. 1800, Saint Laurent, QC H4L 4X4
Address 1988-08-16 2002-09-05 Royal Bank Plaza, S-tower, Suite 3060, Toronto, ON M5J 2J1
Name 1988-08-16 current CAE INTERNATIONAL HOLDINGS LIMITED
Status 1988-08-16 current Active / Actif

Activities

Date Activity Details
2012-04-23 Amendment / Modification Section: 27
2009-09-21 Amendment / Modification
2003-03-17 Amendment / Modification
2002-09-05 Amendment / Modification RO Changed.
1999-03-23 Amendment / Modification
1988-08-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-09-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-09-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 8585 COTE DE LIESSE
City SAINT-LAURENT
Province QC
Postal Code H4T 1G6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3985954 Canada Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 2002-02-20
Cae Services (canada) Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 2002-03-14
Cae Railway Ltd. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6
Cae Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6
Cae Healthcare Canada Inc. 8585 Cote De Liesse, Saint-lauarent, QC H4T 1G6
Cae Healthcare Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 2009-04-03
7320701 Canada Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 2010-01-27
Cae Mining Holdings Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 2010-03-26
Cae Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6
8218765 Canada Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 2012-06-15
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Cae Electronics Ltd. 8585 Cote De Liesse Road, St-laurent, QC H4T 1G6
Cae Electronics Ltd. 8585 Cote De Liesse Road, St-laurent, QC H4T 1G6
4341392 Canada Inc. 8585 Côte De Liesse Road, Saint-laurent, QC H4T 1G6 2007-02-08
Cae Military Aviation Training Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 2012-10-25
Cae Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6
Cae Mining Equipment Canada Inc. 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 2014-06-02
9595058 Canada Inc. 8585 Cote De Liesse, Ville Saint-laurent, QC H4T 1G6 2016-01-22
Cae Operational Training Services Inc. 8585 Cote De Liesse, Ville Saint-laurent, QC H4T 1G6 2016-02-09

Corporation Directors

Name Address
Mark Hounsell 345 Grenfell Avenue, Mont-Royal QC H3R 1G4, Canada
Sonya Branco 2678 Ste-Cunegonde, Apt. #3, Montreal QC H3J 2X4, Canada
Constantino Malatesta 4677 Gaston Chapleau, Laval QC H7W 0B5, Canada

Entities with the same directors

Name Director Name Director Address
ENGENUITY TECHNOLOGIES INC. Mark Hounsell 345 Grenfell Avenue, Mont-Royal QC H3R 1G4, Canada
7320701 CANADA INC. Mark Hounsell 345 Grenfell Avenue, Mont-Royal QC H3R 1G4, Canada
CAE VANGUARD, LTD. Mark Hounsell 345 Grenfell Avenue, Mont-Royal QC H3R 1G4, Canada
9595058 CANADA INC. Mark Hounsell 345 Grenfell Avenue, Mont-Royal QC H3R 1G4, Canada
CAE Mining Equipment Canada Inc. Mark Hounsell 345 Grenfell Avenue, Mont-Royal QC H3R 1G4, Canada
8218765 CANADA INC. Mark Hounsell 345 Grenfell Avenue, Mont-Royal QC H3R 1G4, Canada
CAE HEALTHCARE CANADA INC. Mark Hounsell 345 Grenfell Avenue, Mont-Royal QC H3R 1G4, Canada
4025164 CANADA INC. Mark Hounsell 345 Grenfell Avenue, Mont-Royal QC H3R 1G4, Canada
ENGENUITY TECHNOLOGIES INC. Sonya Branco 2678 Ste-Cunegonde, Apt. #3, Montreal QC H3J 2X4, Canada
7320701 CANADA INC. Sonya Branco 2678 Ste-Cunegonde, Apt. 3, Montreal QC H3J 2X4, Canada

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Register Information

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

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