LES INVESTISSEMENTS SKYSERVICE INC.

Address:
6120 Midfield Road, Mississauga, ON L5P 1B1

LES INVESTISSEMENTS SKYSERVICE INC. is a business entity registered at Corporations Canada, with entity identifier is 2525631. The registration start date is September 28, 1989. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2525631
Business Number 138045877
Corporation Name LES INVESTISSEMENTS SKYSERVICE INC.
SKYSERVICE INVESTMENTS INC.
Registered Office Address 6120 Midfield Road
Mississauga
ON L5P 1B1
Incorporation Date 1989-09-28
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 7

Directors

Director Name Director Address
MARSHALL MYLES 285 HILLHURST BLVD., TORONTO ON M6B 1M9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-09-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1989-09-27 1989-09-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-11-27 current 6120 Midfield Road, Mississauga, ON L5P 1B1
Address 1989-09-28 2006-11-27 9785 Ryan Avenue, Dorval, QC H9P 1A2
Name 1997-10-29 current LES INVESTISSEMENTS SKYSERVICE INC.
Name 1997-10-29 current SKYSERVICE INVESTMENTS INC.
Name 1989-09-28 1997-10-29 RENOPAL INVESTMENTS INC.
Status 2012-12-17 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1992-04-30 2012-12-17 Active / Actif
Status 1992-01-02 1992-04-30 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2012-12-12 Amendment / Modification Directors Limits Changed.
Section: 178
2009-11-05 Amendment / Modification Directors Limits Changed.
2008-11-21 Amendment / Modification
2006-11-27 Amendment / Modification RO Changed.
2002-12-06 Amendment / Modification
1989-09-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-10-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-10-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-09-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 6120 MIDFIELD ROAD
City MISSISSAUGA
Province ON
Postal Code L5P 1B1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
4366786 Canada Inc. 6120 Midfield Road, Mississauga, ON L5P 1B1 2006-08-16
126700 Aircraft Canada Inc. 6120 Midfield Road, Mississauga, ON L4W 2P7 1983-09-21
Aero Bee Airlines Inc. 6120 Midfield Road, Attention Jackie Smalec, Mississauga, ON L5P 1B1 2011-12-21
Skyservice Ottawa Inc. 6120 Midfield Road, Mississauga, ON L4W 2P7
Sky Service F.b.o. Inc. 6120 Midfield Road, Mississauga, ON L4W 2P7
Aircraft Maintenance Engineers Association of Ontario 6120 Midfield Road, Unit 160, Mississauga, ON L5P 1B1 1984-06-26

Corporations in the same postal code

Corporation Name Office Address Incorporation
Flying Fresh Ontario Inc. Unit 210 - 6500 Silver Dart Drive, Mississauga, ON L5P 1B1 2019-09-10
Secure Air Fuel Inc. 2720 Britannia Road East, Suite 344, Mississauga, ON L5P 1B1 2013-08-21
Service AÉrien F.b.o. Inc. 6120 Midfield Rd., Mississauga, ON L5P 1B1 1996-08-31
Orbit Brokers and Forwarders Inc. 6500 Silver Dart Dr, Bldg D, Mississauga, ON L5P 1B1 1988-12-05
Skyservice Investments Inc. 6120, Midfield Road, Mississauga, ON L5P 1B1
Sky Service F.b.o. Inc. 6120 Midfield Road, Mississauga, ON L5P 1B1

Corporation Directors

Name Address
MARSHALL MYLES 285 HILLHURST BLVD., TORONTO ON M6B 1M9, Canada

Entities with the same directors

Name Director Name Director Address
4366786 CANADA INC. MARSHALL MYLES 285 HILLHURST BLVD., TORONTO ON M6B 1M9, Canada
Sky Service F.B.O. INC. MARSHALL MYLES 6 MANOR HAVEN RD, TORONTO ON M6A 2H9, Canada
Skyservice Investments Inc. MARSHALL MYLES 6120, MIDFIELD ROAD, MISSISSAUGA ON L5P 1B1, Canada
SKY SERVICE F.B.O. (1996) INC. MARSHALL MYLES 285 HILLHURST BLVD., TORONTO ON M6B 1M9, Canada
Sky Service F.B.O. INC. Marshall Myles 6 Manor Haven Road, Toronto ON M6A 2H9, Canada
SKYSERVICE LIFEGUARD INC. MARSHALL MYLES 285 HILLHURST BLVD., TORONTO ON M6B 1M9, Canada
Skyservice Ottawa Inc. Marshall Myles 6 Manor Haven Road, Toronto ON M6A 2H9, Canada

Competitor

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Post Code L5P 1B1

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Register Information

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

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