LIGNES AÉRIENNES SKYSERVICE INC. is a business entity registered at Corporations Canada, with entity identifier is 2792648. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2792648 |
| Business Number | 135291458 |
| Corporation Name |
LIGNES AÉRIENNES SKYSERVICE INC. SKYSERVICE AIRLINES INC. |
| Registered Office Address |
31 Fasken Drive Etobicoke ON M9W 1W6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| TIM CASGRAIN | 135 ALEXANDRA BOULEVARD, TORONTO ON M4R 1M3, Canada |
| ROB GIGUERE | 1203 GREENOAKS DRIVE, MISSISSAUGA ON L5J 3A1, Canada |
| RON L. PATMORE | 101 COUNTY ROAD 2, SOUTH MONAGHAN ON K0L 1B0, Canada |
| THOMAS W. CRYER | 12 OLD MILL TRAIL, ETOBICOKE ON M8X 2Z4, Canada |
| MYLES MARSHALL | 285 HILLHURST BLVD, TORONTO ON M6B 1M9, Canada |
| RUSSELL PAYSON | 2 ALEXANDRA BOULEVARD, PH 605, TORONTO ON M4R 1L7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-01-31 | 1992-02-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-01-08 | current | 31 Fasken Drive, Etobicoke, ON M9W 1W6 |
| Address | 1997-09-08 | 2007-01-08 | 9785 Ryan Ave, Dorval, QC H9P 1A2 |
| Name | 1997-08-26 | current | LIGNES AÉRIENNES SKYSERVICE INC. |
| Name | 1997-08-26 | current | SKYSERVICE AIRLINES INC. |
| Name | 1992-02-01 | 1997-08-26 | SERVICE AÉRIEN F.B.O. INC. |
| Name | 1992-02-01 | 1997-08-26 | SKY SERVICE F.B.O. INC. |
| Status | 2007-10-19 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1992-02-01 | 2007-10-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-19 | Arrangement | |
| 2007-01-08 | Amendment / Modification | RO Changed. |
| 2006-10-30 | Proxy / Procuration | Statement Date: 2006-09-26. |
| 2005-10-31 | Proxy / Procuration | Statement Date: 2005-10-06. |
| 2004-08-13 | Proxy / Procuration | Statement Date: 2004-09-08. |
| 2004-03-29 | Proxy / Procuration | Statement Date: 2004-04-08. |
| 2000-09-11 | Amendment / Modification | |
| 2000-09-11 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 1992-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 2061597. |
| 1992-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 2575582. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-10-24 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2006 | 2006-10-24 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2005 | 2004-09-08 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4366794 Canada Inc. | 31 Fasken Drive, Etobicoke, ON M9W 1K6 | 2006-08-16 |
| Skyservice Airlines Inc. | 31 Fasken Drive, Etobicoke, ON M9W 1W6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Skyservice Airlines Inc. | 31 Fasken Dr, Etobicoke, ON M9W 1W6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12155567 Canada Inc. | 5 - 7003 Steeles Avenue West, Toronto, ON M9W 0A2 | 2020-06-25 |
| Raizel Productions Inc. | 7001 Steeles Ave W, Unit 20, Toronto, ON M9W 0A2 | 2019-11-20 |
| Solomo Media Inc. | Unit#11, 7003 Steeles Ave W, Etobicoke, ON M9W 0A2 | 2019-09-14 |
| Tkg Recruiting Services Inc. | 7001, 18, Etobicoke, ON M9W 0A2 | 2019-06-27 |
| Rpatech Corporation | 7001 Steeles Avenue West, Suite 18, Toronto, ON M9W 0A2 | 2019-06-25 |
| Sunlyte Led Lighting Solutions Ltd. | 19 - 7001 Steeles Ave. West, Toronto, ON M9W 0A2 | 2016-08-04 |
| Vedic Holistic Living of Canada | 7001 Steeles Ave. West, #18, Toronto, ON M9W 0A2 | 2016-07-07 |
| Vital Radiology Services Canada Inc. | 7001 Steeles Avenue West, Suite 18, Toronto, ON M9W 0A2 | 2016-05-06 |
| Canada-india Friendship Group Inc. | 7001 Steeles Avenue West, Suite 18, Toronto, ON M9W 0A2 | 2014-07-23 |
| Jai Mata Di Entertainment Inc. | 19-7001 Steeles Avenue West, Toronto, ON M9W 0A2 | 2013-04-12 |
| Find all corporations in postal code M9W | ||
| Name | Address |
|---|---|
| TIM CASGRAIN | 135 ALEXANDRA BOULEVARD, TORONTO ON M4R 1M3, Canada |
| ROB GIGUERE | 1203 GREENOAKS DRIVE, MISSISSAUGA ON L5J 3A1, Canada |
| RON L. PATMORE | 101 COUNTY ROAD 2, SOUTH MONAGHAN ON K0L 1B0, Canada |
| THOMAS W. CRYER | 12 OLD MILL TRAIL, ETOBICOKE ON M8X 2Z4, Canada |
| MYLES MARSHALL | 285 HILLHURST BLVD, TORONTO ON M6B 1M9, Canada |
| RUSSELL PAYSON | 2 ALEXANDRA BOULEVARD, PH 605, TORONTO ON M4R 1L7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SKY SERVICE F.B.O. (1996) INC. | RON L. PATMORE | 203-950 CALGARY CENTRE AVE NE, CALGARY AB T2E 0P3, Canada |
| 3291774 CANADA INC. | RUSSELL PAYSON | 80 LAKESHORE DRIVE, PH-5, POINTE-CLAIRE QC H9S 4H6, Canada |
| 4366786 CANADA INC. | RUSSELL PAYSON | 2 ALEXANDER BOULEVARD, PH 605, TORONTO ON M4R 1L7, Canada |
| 3291766 CANADA INC. | RUSSELL PAYSON | 80 LAKESHORE DRIVE, PH-5, POINTE-CLAIRE QC H9S 4H6, Canada |
| 4366891 CANADA INC. | RUSSELL PAYSON | 2 ALEXANDER BOULEVARD, PH 605, TORONTO ON M4R 1L7, Canada |
| SKY SERVICE F.B.O. (1996) INC. | RUSSELL PAYSON | 2 ALEXANDRA BOULEVARD, PH 605, TORONTO ON M4R 1L7, Canada |
| 3319296 CANADA INC. | RUSSELL PAYSON | 80 LAKESHORE, PH 5, POINTE CLAIRE QC H9S 4H6, Canada |
| DOMICARE INC. | RUSSELL PAYSON | 9045 GOUIN BLVD, MONTREAL QC H4K 1C3, Canada |
| 4366891 CANADA INC. | THOMAS W. CRYER | 12 OLD MILL TRAIL, ETOBICOKE ON M8X 2Z4, Canada |
| Skyservice Investments Inc. | Thomas W. Cryer | 12 Old Mill Trail, Etobicoke ON M8X 2Z4, Canada |
| City | ETOBICOKE |
| Post Code | M9W 1W6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Skyservice Airlines Inc. | 31 Fasken Drive, Etobicoke, ON M9W 1W6 | |
| Skyservice Airlines Inc. | 31 Fasken Dr, Etobicoke, ON M9W 1W6 | |
| Skyservice Investments Inc. | 6120, Midfield Road, Mississauga, ON L5P 1B1 | |
| Les Investissements Skyservice Inc. | 6120 Midfield Road, Mississauga, ON L5P 1B1 | 1989-09-28 |
| Skyservice Business Aviation Inc. | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 1996-08-31 |
| Skyservice Charter Inc. | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 2001-03-28 |
| Skyservice Ottawa Inc. | 6120 Midfield Road, Mississauga, ON L4W 2P7 | |
| Lignes AÉriennes Val Air Inc. | 113 Marguerite Du Rouvray, St Augustin De Desmaures, QC G3A 2K7 | 2001-02-22 |
| Bay Chaleur Airlines Inc. | 291 Morris St., Charlo, NB E8E 2N1 | 2001-09-28 |
| First Class Airlines Inc. | 500 Place D'armes, Suite 2920, Montreal, QC H2Y 2W2 | 1995-09-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |