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 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 |
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 |
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 |
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 |
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 |
Address | 3160 DERRY RD.EAST |
City | MISSISSAUGA |
Province | ON |
Postal Code | L4T 1A9 |
Country | Canada |
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Find all corporations in postal code L4T |
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 |
City | MISSISSAUGA |
Post Code | L4T1A9 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Gestion Magellan Inc. | 1100 Boul Marie Victorin, Longueuil, QC J4G 2H9 | 2000-10-23 |
Magellan Aviation Services Inc. | 753 Rue Sainte-hélène, Longueuil, QC J4K 3R5 | 2008-04-21 |
Prestigest, Services Conseils Inc. | 1037, Rue De Magellan, Laval, QC H7R 0A1 | 2006-03-27 |
Magellan Plastics Inc. | Po Box 57, Succ Saint-laurent, Saint-laurent, QC H4L 4V4 | 2003-05-07 |
Magellan Luxury Hotels International Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | |
Bombardier Aerospace Services Limited | 800, Boul. René-lévesque Ouest, Bureau 2900, Montréal, QC H3B 1Y8 | 1957-06-21 |
Spar Aerospatiale Limitee | 121 King St West, Suite 2100, Toronto, ON M5H 4C2 | |
Societe Aerospatiale Britannique (canada) Limitee | 14 Colonnade Road, Nepean, ON K2E 7M6 | 1984-01-30 |
Spar Aerospatiale Limitee | Royal Bank Plaza, Suite 3690 South Tower, Toronto, ON M5J 2J2 | |
Gestion Aerospatiale Internationale (canada) Ltee | Royal Bank Plaza, Suite 2530, Toronto, ON M5J 2J1 | 1974-10-28 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |