GREATER TORONTO AIRPORTS AUTHORITY is a business entity registered at Corporations Canada, with entity identifier is 2901293. The registration start date is March 3, 1993. The current status is Active.
| Corporation ID | 2901293 |
| Business Number | 139759708 |
| Corporation Name | GREATER TORONTO AIRPORTS AUTHORITY |
| Registered Office Address |
3111 Convair Drive Mississauga ON L5P 1B2 |
| Incorporation Date | 1993-03-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 5 |
| Director Name | Director Address |
|---|---|
| MARK F. SCHWAB | 8643 BLUE FLAG WAY, NAPLES FL 34109, United States |
| ROGER R. MAHABIR | 2 RANDOM STREET, TORONTO ON M9B 2J4, Canada |
| KATHLEEN LOUISE KELLER-HOBSON | 120 FRONT STREET, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
| TERRY F. NORD | 15630 NIAGARA PARKWAY, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
| STEPHEN J. GRIGGS | 1396 GLENWOOD DRIVE, MISSISSAUGA ON L5G 2X1, Canada |
| JEFF P. FEGAN | 1003 SHELLEY AVENUE, AUSTIN TX 78703, United States |
| DAVID W. WILSON | 17 CHESTNUT PARK ROAD, TORONTO ON M4W 1W4, Canada |
| TERRIE M. O'LEARY | 19 NIAGARA STREET, TORONTO ON M5V 1C2, Canada |
| HAZEL McCALLION | 5202 CHARNWOOD CRESCENT, MISSISSAUGA ON L5M 2J9, Canada |
| KATHY E. MILSOM | 4165 18TH SIDEROAD, KING ON L7B 0H7, Canada |
| PAUL W. CURRIE | 11 BABY POINT CRESCENT, TORONTO ON M6S 2B7, Canada |
| DANIELLE M. WATERS | 5 LUTHER AVENUE, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
| BRIAN P. HERNER | 23 CHANTELAY CRESCENT, GEORGETOWN ON L7G 4S5, Canada |
| MICHELLE SAMSON-DOEL | 18 UDINE COURT, RICHMOND HILL ON L4C 8C6, Canada |
| JOHAN VAN'T HOF | 19 FOXFIRE CHASE, UXBRIDGE ON L9P 1R4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-02-27 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 1993-03-03 | 2014-02-27 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Act | 1993-03-02 | 1993-03-03 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2014-02-27 | current | 3111 Convair Drive, Mississauga, ON L5P 1B2 |
| Address | 2007-03-31 | 2014-02-27 | 3111 Convair Drive, P.o. Box: 6031, Toronto, Amf, ON L5P 1B2 |
| Address | 2000-05-25 | 2007-03-31 | 3111 Convair Drive, P.o. Box:6031, Toronto, Amf, ON L5P 1B2 |
| Address | 1993-03-03 | 2000-05-25 | L.b. Pearson Int. Airport, Box 6031, Toronto, ON L5P 1B2 |
| Name | 1994-11-18 | current | GREATER TORONTO AIRPORTS AUTHORITY |
| Name | 1993-03-03 | 1994-11-18 | GREATER TORONTO REGIONAL AIRPORTS AUTHORITY |
| Status | 2014-02-27 | current | Active / Actif |
| Status | 1993-03-03 | 2014-02-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-30 | Financial Statement / États financiers | Statement Date: 2019-12-31. |
| 2014-02-27 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2009-10-26 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2003-07-23 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2003-01-14 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2002-01-15 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2000-11-20 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 1999-05-19 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 1993-03-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-07 | Soliciting Ayant recours à la sollicitation |
| 2019 | 2018-05-09 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2018 | 2017-05-04 | Non-Soliciting N'ayant pas recours à la sollicitation |
| Address | 3111 CONVAIR DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5P 1B2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Expedited Passenger Processing Systems Inc. | 3111 Convair Drive, Mississauga, ON L5P 1B2 | 2000-02-02 |
| Airway Centre Inc. | 3111 Convair Drive, Mississauga, ON L5P 1B2 | 2017-04-13 |
| Malton Gateway Inc. | 3111 Convair Drive, Mississauga, ON L5P 1B2 | 2017-04-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| World Malayalee Council Canada | 6500 Silver Dart Drive, Suite 267, Mississauga, ON L5P 1B2 | 2019-08-30 |
| 10736414 Canada Corporation | 238-6500 Silver Dart Drive, Mississauga, ON L5P 1B2 | 2018-04-17 |
| Cals Logistics Inc. | 211-6500 Silver Dart Drive, Core B, Mississauga, ON L5P 1B2 | 2009-05-29 |
| Prestige International Freight Forwarder 2000 Inc. | 6500 Silver Dart Drive - Po Box 6009, Toronto International Airport, Mississauga, ON L5P 1B2 | 2000-10-19 |
| Thorsons Projects Canada Inc. | 6500 Silver Dart Drive, Core "c" Doors 30-41, Mississauga, ON L5P 1B2 | 1994-07-27 |
| Canadian Explosives Technicians' Association | 2025 Courtney Park Drive East, ( Festi Building Pearson Airport ), Mississauga, ON L5P 1B2 | 1992-02-03 |
| Aci Air Cargo Inc. | 6500 Silver Dar Drive, Core "c" Doors 30-41, Mississauga, ON L5P 1B2 | 1980-09-02 |
| Garda Security Screening Inc. | 6300 Silver Dart Drive, Suite G308h, Mississauga, ON L5P 1B2 | |
| 126700 Aircraft Canada Inc. | 2955 Convair Drive, Mississauga, ON L5P 1B2 | |
| 3767230 Canada Inc. | 6500 Silver Dart Drive, Core "c" Doors 30-41, Mississauga, ON L5P 1B2 | 2000-06-01 |
| Find all corporations in postal code L5P 1B2 | ||
| Name | Address |
|---|---|
| MARK F. SCHWAB | 8643 BLUE FLAG WAY, NAPLES FL 34109, United States |
| ROGER R. MAHABIR | 2 RANDOM STREET, TORONTO ON M9B 2J4, Canada |
| KATHLEEN LOUISE KELLER-HOBSON | 120 FRONT STREET, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
| TERRY F. NORD | 15630 NIAGARA PARKWAY, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
| STEPHEN J. GRIGGS | 1396 GLENWOOD DRIVE, MISSISSAUGA ON L5G 2X1, Canada |
| JEFF P. FEGAN | 1003 SHELLEY AVENUE, AUSTIN TX 78703, United States |
| DAVID W. WILSON | 17 CHESTNUT PARK ROAD, TORONTO ON M4W 1W4, Canada |
| TERRIE M. O'LEARY | 19 NIAGARA STREET, TORONTO ON M5V 1C2, Canada |
| HAZEL McCALLION | 5202 CHARNWOOD CRESCENT, MISSISSAUGA ON L5M 2J9, Canada |
| KATHY E. MILSOM | 4165 18TH SIDEROAD, KING ON L7B 0H7, Canada |
| PAUL W. CURRIE | 11 BABY POINT CRESCENT, TORONTO ON M6S 2B7, Canada |
| DANIELLE M. WATERS | 5 LUTHER AVENUE, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
| BRIAN P. HERNER | 23 CHANTELAY CRESCENT, GEORGETOWN ON L7G 4S5, Canada |
| MICHELLE SAMSON-DOEL | 18 UDINE COURT, RICHMOND HILL ON L4C 8C6, Canada |
| JOHAN VAN'T HOF | 19 FOXFIRE CHASE, UXBRIDGE ON L9P 1R4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NH EQUITY CORP. | Brian P. Herner | 23 Chantelay Crescent, Georgetown ON L7G 4S8, Canada |
| ECONITE CANADA CONSTRUCTIONS INC. | DAVID W. WILSON | 1 EDGEHILL ROAD, HALIFAX NS B3N 1G4, Canada |
| SPICER MACGILLIVRAY INSTITUTE INC. | JOHAN VAN'T HOF | 450 ROSELAWN AVE.,, TORONTO ON , Canada |
| SPICER MACGILLIVRAY ASSOCIATES INC. | JOHAN VAN'T HOF | 450 ROSELAWN, TORONTO ON M5N 1J8, Canada |
| SYMCOR SERVICES INC. | PAUL W. CURRIE | 11 BABY POINT CRESC., TORONTO ON M6S 2B7, Canada |
| FINGAS INVESTMENTS LIMITED | PAUL W. CURRIE | 43 ORCHARD CRESCENT, ETOBICOKE ON M8Z 3E3, Canada |
| ING DIRECT CORPORATE CLASS LIMITED | STEPHEN J. GRIGGS | 1396 GLENWOOD DRIVE, MISSISSAUGA ON L5G 2X1, Canada |
| BPI CAPITAL MANAGEMENT CORPORATION | STEPHEN J. GRIGGS | 1396 GLENWOOD DRIVE, MISSISSAUGA ON L5G 2W9, Canada |
| City | MISSISSAUGA |
| Post Code | L5P 1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Greater Toronto Airports Authority Associate Inc. | L.b. Airport, Box 6031, Toronto,amf, ON L5P 1B2 | 1997-03-14 |
| Thunder Bay International Airports Authority Inc. | 100 Princess Street, Suite 340, Thunder Bay, ON P7E 6S2 | 1995-08-03 |
| Winnipeg Airports Authority Inc. | 2000 Wellington Avenue, Room 249, Administration Building, Winnipeg, MB R3H 1C2 | 1992-12-11 |
| Greater London International Airport Authority | 1750 Crumlin Road, London, ON N5V 3B6 | 1995-12-04 |
| Greater Moncton International Airport Authority Inc. | 777 Aviation Avenue, Unit 12, Dieppe, NB E1A 7Z5 | 1995-06-22 |
| Canadian Airports Consulting Corporation | 1711 - 100 Wellesley St East, Toronto, ON M4Y 1H5 | 2013-01-15 |
| Greater Known Incorporated | 56 Captain Hall Court, Scarborough, ON M1V 2W1 | 2015-08-06 |
| Atlantic Airports Facilities Corporation | 100 King Street West, Suite 3400, First Canadian Place, Toronto, ON M5X 1A4 | 2006-12-07 |
| Greater Toronto Railing Association | 221 Rayette Road, Concord, ON L4K 2G1 | |
| United Jewish Appeal of Greater Toronto | 4600 Bathurst Street, Toronto, ON M2R 3V2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |