ALBERTA AEROSPACE CORP. is a business entity registered at Corporations Canada, with entity identifier is 3206912. The registration start date is December 5, 1995. The current status is Dissolved.
| Corporation ID | 3206912 |
| Business Number | 890813652 |
| Corporation Name | ALBERTA AEROSPACE CORP. |
| Registered Office Address |
237 4 Avenue S.w. Suite 3000 Calgary AB T2P 4X7 |
| Incorporation Date | 1995-12-05 |
| Dissolution Date | 2004-06-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| WILLIAM COTTRELL | 14215 PARKLAND BLVD. S.E., CALGARY AB T2J 7K3, Canada |
| JAY R. WALKER | -, BOX 117, STAVELY AB T0L 1Z0, Canada |
| DAVE BHASKAR | 216 EDGEMONT BAY N.W., CALGARY AB T3A 2K4, Canada |
| C. RAYMOND JOHNSON | 718-7015 MACLEOD TRAIL SOUTH, CALGARY AB T2H 2K6, Canada |
| DONALD JEWITT | 162 WOODBEND WAY, OKOTOKS AB T0L 1T0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-12-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-12-04 | 1995-12-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-04-10 | current | 237 4 Avenue S.w., Suite 3000, Calgary, AB T2P 4X7 |
| Address | 1996-09-25 | 2000-04-10 | 11012 Macleod Trail South, Suite 800, Calgary, AB T2J 6A5 |
| Name | 1996-09-25 | current | ALBERTA AEROSPACE CORP. |
| Name | 1995-12-05 | 1996-09-25 | 3206912 CANADA INC. |
| Status | 2004-06-10 | current | Dissolved / Dissoute |
| Status | 2004-01-05 | 2004-06-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-10-26 | 2004-01-05 | Active / Actif |
| Status | 1999-04-14 | 1999-10-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-12-05 | 1999-04-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-06-10 | Dissolution | Section: 212 |
| 1999-10-22 | Proxy / Procuration | Statement Date: 1999-10-01. |
| 1999-10-18 | Amendment / Modification | Directors Changed. |
| 1995-12-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1997-12-09 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1997 | 1997-12-09 | 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 |
|---|---|---|
| Reef Dog Productions (voice) Ltd. | 237 4 Avenue S.w., 3000, Calgary, AB T2P 4X7 | 2004-07-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tiberon Minerals (vietnam) Ltd. | 237 - 4 Avenue S.w., Suite 3000, Calgary, AB T2P 4X7 | 2003-06-20 |
| Cams Midstream Services Inc. | 237 4th Avenue S W, 30th Floor, Calgary, AB T2P 4X7 | 1999-11-12 |
| Vovida Networks Canada, Inc. | 237 4th Avenue Sw, 30th Floor, Calgary, AB T2P 4X7 | 1999-05-07 |
| Tathacus Resources Ltd. | 3000, 237 - 4 Avenue Sw, Calgary, AB T2P 4X7 | 1997-12-11 |
| Lazy Days Rv Centre Inc. | 237 - 4 Avenue Sw, Suite 3000, Calgary, AB T2P 4X7 | 1997-07-09 |
| 2751127 Canada Inc. | 237 4th Ave S W, Suite 3000, Calgary, AB T2P 4X7 | 1991-09-12 |
| 174534 Canada Inc. | 3000, 237 - 4th Avenue Sw, Calgary, AB T2P 4X7 | 1990-07-19 |
| Les Placements Acmis Ltee | 237 - 4th Avenue S.w., 30th Floor, 5th Avenue Place, Calgary, AB T2P 4X7 | 1972-12-19 |
| Crucero Resources Ltd. | 237 4 Avenue Sw, #3000, Calgary, AB T2P 4X7 | |
| Pan Terra Industries Inc. | 3000 237-4 Avenue Sw, Calgary, AB T2P 4X7 | |
| Find all corporations in postal code T2P 4X7 | ||
| Name | Address |
|---|---|
| WILLIAM COTTRELL | 14215 PARKLAND BLVD. S.E., CALGARY AB T2J 7K3, Canada |
| JAY R. WALKER | -, BOX 117, STAVELY AB T0L 1Z0, Canada |
| DAVE BHASKAR | 216 EDGEMONT BAY N.W., CALGARY AB T3A 2K4, Canada |
| C. RAYMOND JOHNSON | 718-7015 MACLEOD TRAIL SOUTH, CALGARY AB T2H 2K6, Canada |
| DONALD JEWITT | 162 WOODBEND WAY, OKOTOKS AB T0L 1T0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TIN WHISTLE MARKETING LTD. | WILLIAM COTTRELL | 45 MONTCALM DRIVE, HAMILTON ON , Canada |
| Leuco Construction Inc. | William Cottrell | 1069 Howard Road, Qualicum Beach BC V9K 1W4, Canada |
| City | CALGARY |
| Post Code | T2P 4X7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Firwin Alberta Corp. | 1685 Flint Road, Toronto, ON M3J 2W8 | |
| La Corporation D'exploitation Premiere Alberta | 2000 Mcgill College Avenue, Suite 1500, Montreal, QC H3A 3H3 | 1976-03-12 |
| Alberta Law Reform Institute | 402 Law Centre, University of Alberta, 8820 - 111 Street, Edmonton, AB T6G 2H5 | 2018-06-10 |
| Immeubles Aerospace Limitee | 455 Michel Jasmin, Dorval, QC H9P 1C2 | 1983-07-27 |
| Wiebel Aerospace Inc. | 50-d Aerospace Boul., Box 106, Slemon Park, PE C0B 2A0 | 1994-01-17 |
| Mad Aerospace Corp. | 69, Rue Lorraine, Shefford, QC J2M 1X5 | 2017-10-25 |
| Skypod Aerospace Corp. | 45 Holland Ave., Toronto, ON M4B 2C7 | 2017-06-27 |
| Kad Aerospace Corp. | 925-211b Airport Road, Peterborough, ON K9J 0E7 | 2015-06-10 |
| Aerospace Management Agency Corp. | 565 Desabrais, Ste-sophie, QC J5J 1G2 | 2006-01-20 |
| Jwbl Aerospace Corp. | 21 Courtleigh Square, Brampton, ON L6Z 1J2 | 2017-07-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |