Magellan Aerospace Services Limited

Address:
3160 Derry Rd.east, Mississauga, ON L4T 1A9

Magellan Aerospace Services Limited is a business entity registered at Corporations Canada, with entity identifier is 3319369. The registration start date is November 27, 1996. The current status is Active.

Corporation Overview

Corporation ID 3319369
Business Number 889618682
Corporation Name Magellan Aerospace Services Limited
Services Magellan Aérospatiale Limitée
Registered Office Address 3160 Derry Rd.east
Mississauga
ON L4T 1A9
Incorporation Date 1996-11-27
Corporation Status Active / Actif
Number of Directors 1 - 11

Directors

Director Name Director Address
LARRY G.MOELLER 232 HAMPTONS GREEN N.W., CALGARY AB T3A 5A8, Canada
James S. Butyniec 39 Palomino Dr, Carlisle ON L0R 1H3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-11-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-11-26 1996-11-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1997-11-26 current 3160 Derry Rd.east, Mississauga, ON L4T 1A9
Name 2001-12-05 current Magellan Aerospace Services Limited
Name 2001-12-05 current Services Magellan Aérospatiale Limitée
Name 1997-11-26 2001-12-05 3319369 CANADA INC.
Name 1996-11-27 1997-11-26 3319369 CANADA INC.
Status 2009-05-07 current Active / Actif
Status 2009-04-17 2009-05-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-09-25 2009-04-17 Active / Actif
Status 2006-09-08 2006-09-25 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-06-07 2006-09-08 Active / Actif
Status 1999-03-01 1999-06-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1996-11-27 1999-03-01 Active / Actif

Activities

Date Activity Details
2008-06-02 Proxy / Procuration Statement Date: 2008-03-20.
2006-08-04 Proxy / Procuration Statement Date: 2006-03-17.
2001-12-05 Amendment / Modification Name Changed.
1996-11-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-05-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3160 DERRY RD.EAST
City MISSISSAUGA
Province ON
Postal Code L4T 1A9
Country Canada

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Corporation Directors

Name Address
LARRY G.MOELLER 232 HAMPTONS GREEN N.W., CALGARY AB T3A 5A8, Canada
James S. Butyniec 39 Palomino Dr, Carlisle ON L0R 1H3, 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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