ACE Aviation Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 4247281. The registration start date is June 29, 2004. The current status is Inactive - Amalgamated.
| Corporation ID | 4247281 |
| Business Number | 849148945 |
| Corporation Name |
ACE Aviation Holdings Inc. Gestion ACE Aviation Inc. |
| Registered Office Address |
5100 De Maisonneuve Street West 7th Floor Montreal QC H4A 3T2 |
| Incorporation Date | 2004-06-29 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| CARLTON DONAWAY | 10202-217TH CT NE, REDMOND WA 98053, United States |
| ROBERT MILTON | 50 BELVEDERE PLACE, WESTMOUNT QC H3Y 1G6, Canada |
| DAVID I. RICHARDSON | 107 THOMPSON ROAD, R.R. 1, GRAFTON ON K0K 2G0, Canada |
| MARVIN YONTEF | 287 RUSSELL HILL RD., TORONTO ON M4V 2T5, Canada |
| RICHARD H. MCCOY | 33 CRESCENT ROAD, TORONTO ON M4W 1T4, Canada |
| JOHN T. MCLENNAN | 131 BELL ROAD, P.O. BOX 279, MAHONEY BAY NS B0J 2E0, Canada |
| MICHAEL GREEN | 211 SPRUCE TREE ROAD, RADNOR PA 19087, United States |
| ROBERT E. BROWN | 634 CLARKE AVENUE, WESTMOUNT QC H3Y 3E4, Canada |
| BERNARD ATTALI | 2, RUE VILLERSEXEL, PARIS 75007, France |
| PIERRE MARC JOHNSON | 1509 SHERBROOKE ST. W., APT. 16A, MONTREAL QC H3G 1M1, Canada |
| BRETT W. INGERSOLL | 49 EAST 86 TH STREET, NEW YORK NY 10028, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-06-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-02-18 | current | 5100 De Maisonneuve Street West, 7th Floor, Montreal, QC H4A 3T2 |
| Address | 2004-06-29 | 2005-02-18 | 7373 Cote Vertu West, P.o. Box: 14000, Station Airport, St-laurent, QC H4Y 1H4 |
| Name | 2004-06-29 | current | ACE Aviation Holdings Inc. |
| Name | 2004-06-29 | current | Gestion ACE Aviation Inc. |
| Status | 2007-12-14 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-06-29 | 2007-12-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-13 | Proxy / Procuration | Statement Date: 2007-03-27. |
| 2006-10-25 | Proxy / Procuration | Statement Date: 2006-08-31. |
| 2006-10-10 | Arrangement | |
| 2006-08-09 | Proxy / Procuration | Statement Date: 2006-03-28. |
| 2005-10-31 | Proxy / Procuration | Statement Date: 2005-11-10. |
| 2004-09-30 | Arrangement | |
| 2004-09-30 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2004-06-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-05-29 | Distributing corporation Société ayant fait appel au public |
| 2006 | 2006-05-30 | Distributing corporation Société ayant fait appel au public |
| 2005 | 2006-05-30 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ace Aviation Holdings Inc. | 1155 René-lévesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2 |
| Address | 5100 DE MAISONNEUVE STREET WEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H4A 3T2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centre MÉdical Brunswick @ Glen Inc. | 5100 Boulevard De Maisonneuve Ouest, Suite 600, Montréal, QC H4A 3T2 | 2018-08-09 |
| 4421728 Canada Inc. | 5100 De Maisonneuve Blvd West, Montreal, QC H4A 3T2 | 2007-12-06 |
| Acts Technical Services Inc. | 5100 De Maisonneuve Boulevard West, 7th Floor, Montreal, QC H4A 3T2 | 2006-10-13 |
| 4352891 Canada Inc. | 5100 Maisonneuve Blvd. West, 7th Floor, Montreal, QC H4A 3T2 | 2006-10-10 |
| 4352904 Canada Inc. | 5100 Maisonneuve Blvd, 7th Floor, Montreal, QC H4A 3T2 | 2006-10-10 |
| Aeroplan Holdco Inc. | 5100 De Maisonneuve Blvd. W., Montreal, QC H4A 3T2 | 2006-01-24 |
| Destina.ca Inc. | 5100 Boul. De Maisonneuve West, Montreal, QC H4A 3T2 | 2000-09-18 |
| 4280598 Canada Inc. | 5100 De Maisonneuve Blvd. West, Montreal, QC H4A 3T2 | |
| Ace Holdco General Partner Inc. - | 5100 De Maisonneuve Blvd. West, 7th Floor, Montreal, QC H4A 3T2 | 2005-06-16 |
| Acts Holding Gp Inc. - | 5100 De Maisonneuve Blvd. West, Montreal, QC H4A 3T2 | 2006-01-24 |
| Find all corporations in postal code H4A 3T2 | ||
| Name | Address |
|---|---|
| CARLTON DONAWAY | 10202-217TH CT NE, REDMOND WA 98053, United States |
| ROBERT MILTON | 50 BELVEDERE PLACE, WESTMOUNT QC H3Y 1G6, Canada |
| DAVID I. RICHARDSON | 107 THOMPSON ROAD, R.R. 1, GRAFTON ON K0K 2G0, Canada |
| MARVIN YONTEF | 287 RUSSELL HILL RD., TORONTO ON M4V 2T5, Canada |
| RICHARD H. MCCOY | 33 CRESCENT ROAD, TORONTO ON M4W 1T4, Canada |
| JOHN T. MCLENNAN | 131 BELL ROAD, P.O. BOX 279, MAHONEY BAY NS B0J 2E0, Canada |
| MICHAEL GREEN | 211 SPRUCE TREE ROAD, RADNOR PA 19087, United States |
| ROBERT E. BROWN | 634 CLARKE AVENUE, WESTMOUNT QC H3Y 3E4, Canada |
| BERNARD ATTALI | 2, RUE VILLERSEXEL, PARIS 75007, France |
| PIERRE MARC JOHNSON | 1509 SHERBROOKE ST. W., APT. 16A, MONTREAL QC H3G 1M1, Canada |
| BRETT W. INGERSOLL | 49 EAST 86 TH STREET, NEW YORK NY 10028, United States |
| Name | Director Name | Director Address |
|---|---|---|
| AIR CANADA | BERNARD ATTALI | 2 RUE DE VILLERSEXEL, PARIS 75008, France |
| ZITTRER SIBLIN ERNST & YOUNG INC. | DAVID I. RICHARDSON | 19 ROXBOROUGH ST E, TORONTO ON M4W 1V5, Canada |
| AIR CANADA | DAVID I. RICHARDSON | 107 THOMPSON ROAD, RR 1, GRAFTON ON K0K 2G0, Canada |
| CLARKSON GORDON INC. | DAVID I. RICHARDSON | 19 ROXBOROUGH ST E, TORONTO ON M4W 1V5, Canada |
| CARON BÉLANGER ERNST & YOUNG INC. | DAVID I. RICHARDSON | 19 ROXBOROUGH ST E, TORONTO ON M4W 1V5, Canada |
| Hummingbird Communications Ltd. | JOHN T. McLENNAN | 3105 CARLING AVE., SUITE 1704, NEPEAN ON K2H 5A6, Canada |
| AIR CANADA | JOHN T. MCLENNAN | 131 BELL ROAD, P.O. BOX 279, MAHONE BAY NS B0J 2E0, Canada |
| Hummingbird Ltd. | JOHN T. MCLENNAN | 131 MARTIN'S POINT ROAD, P.O. BOX.279, MOGONE BAY NS B0J 2E0, Canada |
| Hummingbird Communications Ltd. | JOHN T. McLENNAN | 3105 CARLING AVE., SUITE 1704, NEPEAN ON K2H 5A6, Canada |
| MEDISYS GP LIMITED | JOHN T. MCLENNAN | 131 MARTIN'S POINT ROAD, P.O. BOX 279, MAHONE BAY NS B0G 1E0, Canada |
| City | MONTREAL |
| Post Code | H4A 3T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Airline and Corporate Aviation Management Group Inc. | 2320, Ave. De Lorimier, Montréal, QC H2K 3X3 | 2005-10-07 |
| Zenith Aviation Holdings Ltee | 85 Circle Road, Beaconsfield, QC H9W 5B8 | 1982-12-23 |
| Primus Aviation Management Inc. | 100, Rue André-prévost, Suite 2301, Verdun, QC H3E 0C3 | 1996-05-16 |
| Jr Fashion Holdings Inc. | 2375 Ch. De L'aviation, Dorval, QC H9P 2X6 | 2017-10-27 |
| Soudure D'aviation Can Ltee | 7050 Victoria Ave., Montreal, QC | 1979-05-31 |
| Navstar Service En Aviation Inc. | 11 Stewart Drive, Guelph, ON N1H 6H7 | |
| O.g. Aviation International Inc. | 9325, Avenue Ryan, Dorval, QC H9P 1A2 | 2009-03-06 |
| Aviation Ulm Inc. | 500 Place D'armes, Suite 2314, Montreal, QC H2Y 2W2 | 1981-04-07 |
| Adl Aviation Consulting Ltd / Les Conseillers En Aviation Adl Ltee | 2626 Boul. Poirier # 210, Saint-laurent, QC H4R 2X6 | 2003-02-24 |
| Aviation Developments Limited | 19420 B Clark Graham Ave., Baie D'urfÉ, QC H9X 3R8 | 2004-12-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |