MORNINGSTAR AIR EXPRESS INC.

Address:
2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4

MORNINGSTAR AIR EXPRESS INC. is a business entity registered at Corporations Canada, with entity identifier is 2771519. The registration start date is December 4, 1991. The current status is Active.

Corporation Overview

Corporation ID 2771519
Business Number 131366346
Corporation Name MORNINGSTAR AIR EXPRESS INC.
Registered Office Address 2500-10220 103 Ave Nw
Edmonton
AB T5J 0K4
Incorporation Date 1991-12-04
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
BILL MCGOEY 832 BURTON LOOP, EDMONTON AB T6R 2J3, Canada
DONALD A. WHEATON 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada
KIM WARD 120 INGLEWOOD DRIVE, TORONTO ON M4T 1H5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-12-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-12-03 1991-12-04 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-06-21 current 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4
Address 2007-04-01 2019-06-21 2900-10180 101 St, Edmonton, AB T5J 3V5
Address 2000-08-01 2007-04-01 10303 Jasper Avenue, Suite 1400, Edmonton, AB T5J 3N6
Address 1991-12-04 2000-08-01 10060 Jasper Avenue, Suite 2800, Edmonton, AB T5J 3V9
Name 1992-02-13 current MORNINGSTAR AIR EXPRESS INC.
Name 1991-12-04 1992-02-13 2771519 CANADA INC.
Status 1991-12-04 current Active / Actif

Activities

Date Activity Details
1991-12-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-12-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-12-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-12-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2500-10220 103 Ave NW
City EDMONTON
Province AB
Postal Code T5J 0K4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2900416 Canada Inc. 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 1993-03-02
Former Banner Corp. 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4
Rehabtronics Inc. 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 2003-12-09
Hape International Inc. 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 2004-02-18
5linx Canada Inc. 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 2006-11-21
6232698 Canada Inc. 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 2004-05-10
J. Ennis Fabrics Ltd. 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 1983-03-24
124646 Canada Inc. 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 1983-06-20
Canada Northwest Resources Limited 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 1986-02-11
L. Kawun & Associates Inc. 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 1980-08-25
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Hard Hat Industrial Products Inc. 2500- 10220 103 Avenue Northwest, Edmonton, AB T5J 0K4 2019-12-31
Mta Education and Investment Ltd. 2500-10220 103 Avenue Northwest, Edmonton, AB T5J 0K4 2017-11-03
Autumn Waterfall Inc. 2500-10220 103 Avenue Nw, Edmonton, AB T5J 0K4 2015-05-13
Sherwood Ford Sales Limited Suite 2700 Stantec Tower, 10220 - 103 Avenue Nw, Edmonton, AB T5J 0K4 1996-01-03
North Star Ford Sales Limited Suite 2700, 10220 - 103 Avenue Nw, Edmonton, AB T5J 0K4 1994-07-22
Stantec Consulting International Ltd. Suite #400, 10220 - 103 Avenue Nw, Edmonton, AB T5J 0K4 1993-03-25
Secure Page Canada Corporation 2500-10220 Ave Nw, Edmonton, AB T5J 0K4 1993-01-18
Procrane Sales Inc. 2700 Stantec Tower, 10220 - 103 Avenue, Nw, Edmonton, AB T5J 0K4 1993-01-01
Namao Flying Club 2700 - 10220 103 Avenue, Nw, Edmonton, AB T5J 0K4 1972-05-12
Stantec Inc. Suite 400, 10220 103 Avenue Northwest, Edmonton, AB T5J 0K4
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Corporation Directors

Name Address
BILL MCGOEY 832 BURTON LOOP, EDMONTON AB T6R 2J3, Canada
DONALD A. WHEATON 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada
KIM WARD 120 INGLEWOOD DRIVE, TORONTO ON M4T 1H5, Canada

Entities with the same directors

Name Director Name Director Address
CANADIAN BUSINESS AIRCRAFT ASSOCIATION, INC. BILL MCGOEY 3759-60 AVE EAST, EDMONTON INTERNATION AIRPORT AB T9E 0V4, Canada
JET TECH AVIATION CANADA CORP. BILL MCGOEY 823 BURTON LOOP, EDMONTON AB T6R 2J3, Canada
DON WHEATON LTD. DONALD A. WHEATON 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada
WHEATON PACIFIC PONTIAC BUICK GMC LTD. DONALD A. WHEATON 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada
PACIFIC GMC (1979) LTD. DONALD A. WHEATON 10727 82ND AVENUE, EDMONTON AB T6E 2B1, Canada
DON WHEATON LTD. DONALD A. WHEATON 10727 82ND AVENUE, EDMONTON AB T6E 2B1, Canada
BARNES CHEVROLET OLDSMOBILE CADILLAC LTD. DONALD A. WHEATON 10727 82E AVENUE, EDMONTON AB T6E 2B1, Canada
Food Mood Inc. Donald A. Wheaton 13703 Summit Point, Edmonton AB T5N 3S6, Canada
WHEATON PACIFIC PONTIAC BUICK GMC LTD. DONALD A. WHEATON 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada
JET TECH AVIATION CANADA CORP. DONALD A. WHEATON 10727 - 82 AVENUE, EDMONTON AB T6E 2B1, 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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