AÉROPORTS DE MONTRÉAL CAPITAL INC. is a business entity registered at Corporations Canada, with entity identifier is 4211219. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4211219 |
| Business Number | 140166950 |
| Corporation Name | AÉROPORTS DE MONTRÉAL CAPITAL INC. |
| Registered Office Address |
800, Place Leigh-capreol Bureau 1000 Dorval QC H4Y 0A5 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| NORMAND LEGAULT | 3430, RUE PEEL, APP. 1F, MONTRÉAL QC H3A 3K8, Canada |
| PIERRE GAGNON | 3559, AVENUE NORTHCLIFFE, MONTRÉAL QC H3A 3K8, Canada |
| PHILIPPE RAINVILLE | 1900, boul. Alexis-Nihon, Montréal QC H4R 3B6, Canada |
| ROBERT BOUCHARD | 498, RUE JACQUES-LAVIGNE, SAINTE-THÉRÈSE QC J7E 5W5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-09-30 | current | 800, Place Leigh-capreol, Bureau 1000, Dorval, QC H4Y 0A5 |
| Address | 2004-01-01 | 2009-09-30 | 1100, RenÉ-lÉvesque Ouest, Bureau 2100, MontrÉal, QC H3B 4X8 |
| Name | 2004-01-01 | current | AÉROPORTS DE MONTRÉAL CAPITAL INC. |
| Status | 2004-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-09-19 | Amendment / Modification | |
| 2004-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3516067. Section: |
| 2004-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3992314. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-03-31 | 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 |
|---|---|---|
| AÉroports De MontrÉal Capital Inc. | 1100 Boulevard RenÉ-lÉvesque Ouest, Bureau 2100, Montreal, QC H3B 4X8 | |
| Aeroports De Montreal Capital Inc. | 1100 Bl. Rene Levesque Ouest, Bur. 2100, Montreal, QC H3B 4X8 | 1994-05-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Cargo C & F Mirabel Inc. | 1000-800, Place Leigh-capreol, Dorval, QC H4Y 0A5 | 2018-06-07 |
| Aéroports De Montréal | 800 Place Leigh-capreol, Bureau 1000, Dorval, QC H4Y 0A5 | 1989-11-21 |
| Tsa Mirabel Inc. | 1000-800, Place Leigh-capreol, Dorval, QC H4Y 0A5 | 2019-02-28 |
| Tsa Mirabel CommanditÉ Inc. | 1000-800, Place Leigh-capreol, Dorval, QC H4Y 0A5 | 2019-02-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Altispa Inc. | 800 Place Leigh Capreol, Dorval, QC H4Y 0A4 | 2009-05-19 |
| 7852541 Canada Inc. | 190 - 3705 Place De Java, Brossard, QC H4Y 0E4 | 2011-07-25 |
| 4477031 Canada Inc. | 685 Boul. Stuart Graham N., Montreal, QC H4Y 1E4 | 2008-05-07 |
| Centre Jet MontrÉal (2008) Inc. | 685, Boul. Stuart-graham Nord, Dorval, QC H4Y 1E4 | 2007-08-31 |
| Just In Time Aviation Services (jitas) Inc. | 685 Boul. Stuart Graham, Dorval, QC H4Y 1E4 | 2001-06-28 |
| Just In Time Aeronautic Assistance (jitaa) Inc. | 685 Stuart Graham, Dorval, QC H4Y 1E4 | 1996-05-01 |
| Services Aeriens Mach 1 Canada Inc. | 685 Stuart Graham North, Suite 1, Dorval, QC H4Y 1E4 | 1996-02-20 |
| Royal Aviation Inc. | 685 Boul Stuart Graham Nord, Dorval, QC H4Y 1E4 | |
| Jitaa Development Inc. | 685 Stuart Graham, Dorval, QC H4Y 1E4 | 2000-06-20 |
| 3915948 Canada Inc. | 765 Stuart Graham North, Dorval, QC H4Y 1E6 | 2001-06-28 |
| Find all corporations in postal code H4Y | ||
| Name | Address |
|---|---|
| NORMAND LEGAULT | 3430, RUE PEEL, APP. 1F, MONTRÉAL QC H3A 3K8, Canada |
| PIERRE GAGNON | 3559, AVENUE NORTHCLIFFE, MONTRÉAL QC H3A 3K8, Canada |
| PHILIPPE RAINVILLE | 1900, boul. Alexis-Nihon, Montréal QC H4R 3B6, Canada |
| ROBERT BOUCHARD | 498, RUE JACQUES-LAVIGNE, SAINTE-THÉRÈSE QC J7E 5W5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION SOGENEL INC. | NORMAND LEGAULT | 148 CONCORD CRES., PTE CLAIRE QC H9R 1N4, Canada |
| PRO-VALT TIMBER CORP. | Normand Legault | 198ch Du Canal, St-Donat QC J0T 2C0, Canada |
| LIM Chung Ja Foundation | Normand Legault | 198ch. Du Canal, St-Donat QC J0T 2C0, Canada |
| DMP LEGAULT RENTALS LTD. | Normand Legault | 6097 Russell Road, Carlsbad Springs ON K0A 1K0, Canada |
| 4372859 CANADA INC. | NORMAND LEGAULT | 3436 RUE PEEL, MONTREAL QC H3A 1W8, Canada |
| Réservation Première inc. | NORMAND LEGAULT | 1520 CROISSANT ROUSSEAU, BROSSARD QC J4X 1S7, Canada |
| 94188 CANADA LTEE | NORMAND LEGAULT | 2817 RANG HAUT ST-FRANCOIS, ST-FRANCOIS QC H7E 4P2, Canada |
| GRAND PRIX F1 DU CANADA INC. | NORMAND LEGAULT | 1520 CROISSANT ROUSSEAU, BROSSARD QC J4X 1S7, Canada |
| AÉROPORTS DE MONTRÉAL | NORMAND LEGAULT | 3430 PEEL, APP 1F, MONTREAL QC H3A 3K8, Canada |
| GESTION SOGENEL INC. | NORMAND LEGAULT | 1520 CROISSANT ROUSSEAU, BROSSARD QC J4X 1E7, Canada |
| City | DORVAL |
| Post Code | H4Y 0A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aeroports De Montreal International Inc. | 1100 Boul. Rene Levesque Ouest, Bur. 2100, Montreal, QC H3B 4X8 | 1993-09-23 |
| Aéroports De Montréal | 800 Place Leigh-capreol, Bureau 1000, Dorval, QC H4Y 0A5 | 1989-11-21 |
| International Airport Consultants of Montreal Ltd. | 2 Place Felix-martin, Montreal, QC H2Z 1Z3 | 1970-01-14 |
| Airports Council International | 800 Rue Du Square Victoria, Suite 1810, Montreal, QC H4Z 1G8 | 2010-08-09 |
| Association Internationale De Gestion Des Aéroports (iama) | Succ. B, C.p. 5320, Montreal, QC H3B 4B5 | 1989-09-22 |
| Canadian Airports Council | 706-350 Sparks Street, Ottawa, ON K1R 7S8 | 1991-05-16 |
| La Societe Canadienne Et Internationale D'amenagement D'aeroports, Limitee | 607 Yonge St, Toronto, ON M4Y 2P4 | 1970-05-29 |
| Rye Capital Inc. | 1455 Sherbrooke Street West, Suite 3001, Montreal, QC H3G 1L2 | 1998-11-06 |
| Mem Capital Market Inc. | 1950 Rue Sherbrook West, Suite 602, Montreal, QC H3H 1E7 | 1996-12-20 |
| Ljg Capital Inc. | 2170 Boul René-lévesque Ouest, Bureau 401, Montreal, QC H3H 2T8 | 1995-04-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |