SKYSERVICE BUSINESS AVIATION INC. is a business entity registered at Corporations Canada, with entity identifier is 3291821. The registration start date is August 31, 1996. The current status is Active - Discontinuance Pending.
| Corporation ID | 3291821 |
| Business Number | 141493346 |
| Corporation Name |
SKYSERVICE BUSINESS AVIATION INC. SKYSERVICE AVIATION D'AFFAIRES INC. |
| Registered Office Address |
9785 Ryan Avenue Dorval QC H9P 1A2 |
| Incorporation Date | 1996-08-31 |
| Corporation Status | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARSHALL MYLES | 285 HILLHURST BLVD., TORONTO ON M6B 1M9, Canada |
| Emlyn J. David | 151 Bloor Street West, Suite 1100, Toronto ON M5S 1S4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-08-30 | 1996-08-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-08-31 | current | 9785 Ryan Avenue, Dorval, QC H9P 1A2 |
| Name | 2007-10-19 | current | SKYSERVICE BUSINESS AVIATION INC. |
| Name | 2007-10-19 | current | SKYSERVICE AVIATION D'AFFAIRES INC. |
| Name | 2000-03-30 | 2007-10-19 | AVIATION SKYSERVICE INC. |
| Name | 2000-03-30 | 2007-10-19 | SKYSERVICE AVIATION INC. |
| Name | 1996-08-31 | 2000-03-30 | SAUVETAGE SKYSERVICE INC. |
| Name | 1996-08-31 | 2000-03-30 | SKYSERVICE LIFEGUARD INC. |
| Status | 2018-12-14 | current | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2018-09-14 | 2018-12-14 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2018-06-19 | 2018-09-14 | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-06-15 | 2018-06-19 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2017-08-23 | 2018-06-15 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1996-08-31 | 2017-08-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-06-19 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2007-10-19 | Amendment / Modification | Name Changed. |
| 2006-08-30 | Amendment / Modification | |
| 2000-03-30 | Amendment / Modification | Name Changed. |
| 1996-08-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-08-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3291766 Canada Inc. | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 1996-08-31 |
| 3291774 Canada Inc. | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 1996-08-31 |
| Centre Aero Aviation Provinciale Ltee | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 1977-12-02 |
| Service Aerien F.b.o. Inc. | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 1986-05-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Skyservice Air Ambulance Intl. Inc. | 9025 Av. Ryan, Dorval, QC H9P 1A2 | 2016-11-03 |
| 9859527 Canada Association | 9501 Ryan Ave, Dorval, QC H9P 1A2 | 2016-08-08 |
| Centre De Finition D'aÉronefs AÉro Toy Store (canada) De MontrÉal Inc. | 9501, Avenue Ryan, Dorval, QC H9P 1A2 | 2008-03-26 |
| Private Sky Financing Ltd. | 9025 Ryan Avenue, Pierre Elliot Trudeau Airport, Dorval, QC H9P 1A2 | 2007-09-26 |
| 4366891 Canada Inc. | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 2006-11-23 |
| 4306473 Canada Inc. | 9625 Avenue Ryan, Dorval, QC H9P 1A2 | 2005-07-26 |
| Corporation Starlink F.b.o. International Inc. | 9025 Avenue Ryan, Dorval, QC H9P 1A2 | 2002-11-15 |
| Corporation Starlink Inc. | 9025, Avenue Ryan, Dorval, QC H9P 1A2 | 2002-09-04 |
| O.g. Aviation Inc. | 9325, Avenue Ryan, Dorval, QC H9P 1A2 | 2002-07-11 |
| 3966895 Canada Inc. | 9025 Ryan, Dorval, QC H9P 1A2 | 2001-11-08 |
| Find all corporations in postal code H9P 1A2 | ||
| Name | Address |
|---|---|
| MARSHALL MYLES | 285 HILLHURST BLVD., TORONTO ON M6B 1M9, Canada |
| Emlyn J. David | 151 Bloor Street West, Suite 1100, Toronto ON M5S 1S4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8326614 Canada Inc. | Emlyn J. David | 10 Bellair Street, Suite 509, Toronto ON M5R 3T8, Canada |
| 8724997 Canada Inc. | Emlyn J. David | 151 Bloor Street West, Suite 1100, Toronto ON M5S 1S4, Canada |
| Sky Service F.B.O. INC. | Emlyn J. David | 151 Bloor Street West, Suite 1100, Toronto ON M5S 1S4, Canada |
| Sky Service F.B.O. INC. | Emlyn J. David | 10 Bellair St., Suite 509, Toronto ON M5R 3T8, Canada |
| Sustainco Inc. | EMLYN J. DAVID | 10 BELLAIR STREET, SUITE 509, TORONTO ON M5R 3T8, Canada |
| VCI CONTROLS LTD. | Emlyn J. David | 151 Bloor Street West, Suite 1100, Toronto ON M5S 1S4, Canada |
| Skyservice Ottawa Inc. | Emlyn J. David | 10 Bellair St., Suite 509, Toronto ON M5R 3T8, Canada |
| 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 |
| RENOPAL INVESTMENTS INC. | MARSHALL MYLES | 285 HILLHURST BLVD., TORONTO ON M6B 1M9, Canada |
| City | DORVAL |
| Post Code | H9P 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Skyservice Investments Inc. | 6120, Midfield Road, Mississauga, ON L5P 1B1 | |
| Les Investissements Skyservice Inc. | 6120 Midfield Road, Mississauga, ON L5P 1B1 | 1989-09-28 |
| Lignes AÉriennes Skyservice Inc. | 31 Fasken Drive, Etobicoke, ON M9W 1W6 | |
| Skyservice Airlines Inc. | 31 Fasken Drive, Etobicoke, ON M9W 1W6 | |
| Skyservice Airlines Inc. | 31 Fasken Dr, Etobicoke, ON M9W 1W6 | |
| Skyservice Charter Inc. | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 2001-03-28 |
| Skyservice Ottawa Inc. | 6120 Midfield Road, Mississauga, ON L4W 2P7 | |
| Skyservice Air Ambulance Intl. Inc. | 9025 Av. Ryan, Dorval, QC H9P 1A2 | 2016-11-03 |
| Fss-skyservice Fbo Services Inc. | 2450 Derry Road East Hangar 9, Mississauga, ON L5S 1B2 | 2017-02-14 |
| Aviation Ulm Inc. | 500 Place D'armes, Suite 2314, Montreal, QC H2Y 2W2 | 1981-04-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |