CAE Inc. is a business entity registered at Corporations Canada, with entity identifier is 3876748. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3876748 |
| Business Number | 100717065 |
| Corporation Name | CAE Inc. |
| Registered Office Address |
8585 Cote De Liesse Saint-laurent QC H4T 1G6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| JOHN A. CRAIG | 502 - 111 ECHO DRIVE, OTTAWA ON K1S 5K8, Canada |
| ROBERT LACROIX | 1400 CROISSANT MERIT, APT. 316, MONT-ROYAL QC H3P 3N6, Canada |
| PAUL GAGNÉ | 13 SENNEVILLE ROAD, SENNEVILLE QC H9X 1B4, Canada |
| MICHAEL M. FORTIER | 341 CHESTER AVENUE, MOUNT ROYAL QC H3R 1W6, Canada |
| JAMES F. HANKINSON | 33 STRATHALLAN BLVD., TORONTO ON M5N 1S8, Canada |
| JOHN MANLEY | 2290 BOWMAN ROAD, OTTAWA ON K1H 6V6, Canada |
| KATHARINE STEVENSON | 231 INGLEWOOD DRIVE, TORONTO ON M4T 1H8, Canada |
| MARC PARENT | 6 PLACE D'HARQUES, LORRAINE QC J6Z 4W5, Canada |
| H. GARFIELD EMERSON | 17A AVONDALE ROAD, TORONTO ON M4W 2R7, Canada |
| BRIAN BARENTS | 405 EAST PRAIRIE POINT CIRCLE, ANDOVER KS 67002, United States |
| E. RANDOLPH JAYNE | 1462 HAMPTON HILL CIRCLE, MCLEAN VA 22101, United States |
| PETER J. SCHOOMAKER | 2506 W. SHELL POINT ROAD, TAMPA FL 33611-5033, United States |
| LAWRENCE N. STEVENSON | 1132 YOUNGS FORD ROAD, GLADWYNE PA 19035, United States |
| LYNTON R. WILSON | 2038 LAKESHORE ROAD EAST, OAKVILLE ON L6J 1M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-06-28 | current | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 |
| Address | 2004-12-15 | 2005-06-28 | 2025 Logistics Drive, Mississauga, ON L5S 1Z9 |
| Address | 2001-04-01 | 2004-12-15 | Royal Bank Tower, Suite 3060 South Tower, Toronto, ON M5J 2J1 |
| Name | 2001-04-01 | current | CAE Inc. |
| Status | 2012-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-04-01 | 2012-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-06-28 | Amendment / Modification | RO Changed. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2001-06-20. |
| 2001-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 104001. Section: |
| 2001-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3645029. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-08-11 | Distributing corporation Société ayant fait appel au public |
| 2010 | 2009-08-12 | Distributing corporation Société ayant fait appel au public |
| 2009 | 2008-08-13 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cae Inc. | Royal Bank Tower, Suite 3060 S-tower, Toronto, ON M5J 2J1 | 1947-03-17 |
| Cae Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | |
| Cae Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 |
| Address | 8585 COTE DE LIESSE |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4T 1G6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3985954 Canada Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | 2002-02-20 |
| Cae Services (canada) Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | 2002-03-14 |
| Cae Railway Ltd. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | |
| Cae Healthcare Canada Inc. | 8585 Cote De Liesse, Saint-lauarent, QC H4T 1G6 | |
| Cae Healthcare Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | 2009-04-03 |
| 7320701 Canada Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | 2010-01-27 |
| Cae Mining Holdings Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | 2010-03-26 |
| Cae Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | |
| 8218765 Canada Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | 2012-06-15 |
| Cae Military Aviation Training Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | 2012-10-25 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cae Electronics Ltd. | 8585 Cote De Liesse Road, St-laurent, QC H4T 1G6 | |
| Cae Electronics Ltd. | 8585 Cote De Liesse Road, St-laurent, QC H4T 1G6 | |
| 4341392 Canada Inc. | 8585 Côte De Liesse Road, Saint-laurent, QC H4T 1G6 | 2007-02-08 |
| Cae Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | |
| Cae Mining Equipment Canada Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | 2014-06-02 |
| 9595058 Canada Inc. | 8585 Cote De Liesse, Ville Saint-laurent, QC H4T 1G6 | 2016-01-22 |
| Cae Operational Training Services Inc. | 8585 Cote De Liesse, Ville Saint-laurent, QC H4T 1G6 | 2016-02-09 |
| Cae International Holdings Limited | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | 1988-08-16 |
| Name | Address |
|---|---|
| JOHN A. CRAIG | 502 - 111 ECHO DRIVE, OTTAWA ON K1S 5K8, Canada |
| ROBERT LACROIX | 1400 CROISSANT MERIT, APT. 316, MONT-ROYAL QC H3P 3N6, Canada |
| PAUL GAGNÉ | 13 SENNEVILLE ROAD, SENNEVILLE QC H9X 1B4, Canada |
| MICHAEL M. FORTIER | 341 CHESTER AVENUE, MOUNT ROYAL QC H3R 1W6, Canada |
| JAMES F. HANKINSON | 33 STRATHALLAN BLVD., TORONTO ON M5N 1S8, Canada |
| JOHN MANLEY | 2290 BOWMAN ROAD, OTTAWA ON K1H 6V6, Canada |
| KATHARINE STEVENSON | 231 INGLEWOOD DRIVE, TORONTO ON M4T 1H8, Canada |
| MARC PARENT | 6 PLACE D'HARQUES, LORRAINE QC J6Z 4W5, Canada |
| H. GARFIELD EMERSON | 17A AVONDALE ROAD, TORONTO ON M4W 2R7, Canada |
| BRIAN BARENTS | 405 EAST PRAIRIE POINT CIRCLE, ANDOVER KS 67002, United States |
| E. RANDOLPH JAYNE | 1462 HAMPTON HILL CIRCLE, MCLEAN VA 22101, United States |
| PETER J. SCHOOMAKER | 2506 W. SHELL POINT ROAD, TAMPA FL 33611-5033, United States |
| LAWRENCE N. STEVENSON | 1132 YOUNGS FORD ROAD, GLADWYNE PA 19035, United States |
| LYNTON R. WILSON | 2038 LAKESHORE ROAD EAST, OAKVILLE ON L6J 1M3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CAE INC. | BRIAN BARENTS | 405 EAST PRAIRIES POINT CIRCLE, ANDOVER KS 67002, United States |
| 166176 CANADA INC. | H. GARFIELD EMERSON | 13 CLARENDON AVENUE, TORONTO ON M4V 1H8, Canada |
| ROGERS CANTEL MOBILE INC. | H. GARFIELD EMERSON | 13 CLARENDON AVENUE, TORONTO ON M4V 1H8, Canada |
| 161238 CANADA INC. | H. GARFIELD EMERSON | 13 CLARENDON AVE, TORONTO ON M4V 1H8, Canada |
| OPEN TEXT CORPORATION | H. GARFIELD EMERSON | 275 FRANK TOMPA DRIVE, WATERLOO ON N2L 0A1, Canada |
| RADCEL COMMUNICATIONS INC. | H. GARFIELD EMERSON | 13 CLARENDON AVENUE, TORONTO ON M4V 1H8, Canada |
| ROGERS CANTEL UWCC HOLDINGS INC. | H. GARFIELD EMERSON | 17A AVEONDALE RD, TORONTO ON M4W 2R7, Canada |
| CAE INDUSTRIES LTD. | H. GARFIELD EMERSON | 17 A AVONDALE RD., TORONTO ON M4W 2R7, Canada |
| ROGERS PROGRAMMING SERVICES INC. | H. GARFIELD EMERSON | 13 CLARENDON AVE, TORONTO ON M4V 1H8, Canada |
| CANADIAN HOME SHOPPING NETWORK (CHSN) LTD. | H. GARFIELD EMERSON | 13 CLARENDON AVENUE, TORONTO ON M4V 1H8, Canada |
| City | SAINT-LAURENT |
| Post Code | H4T 1G6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |