Aeroplan Holdco Inc. is a business entity registered at Corporations Canada, with entity identifier is 4346254. The registration start date is January 24, 2006. The current status is Dissolved.
| Corporation ID | 4346254 |
| Business Number | 811061274 |
| Corporation Name |
Aeroplan Holdco Inc. Gestion Aeroplan Inc. |
| Registered Office Address |
5100 De Maisonneuve Blvd. W. Montreal QC H4A 3T2 |
| Incorporation Date | 2006-01-24 |
| Dissolution Date | 2009-01-05 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| CAROLYN M. HADROVIC | 302 JAMES SHAW, BEACONSFIELD QC H9W 6G5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-01-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-01-24 | current | 5100 De Maisonneuve Blvd. W., Montreal, QC H4A 3T2 |
| Name | 2006-11-22 | current | Aeroplan Holdco Inc. |
| Name | 2006-11-22 | current | Gestion Aeroplan Inc. |
| Name | 2006-01-24 | 2006-11-22 | Touram Holding GP Inc.- |
| Name | 2006-01-24 | 2006-11-22 | Commandité Gestion Touram Inc. |
| Status | 2009-01-05 | current | Dissolved / Dissoute |
| Status | 2006-01-24 | 2009-01-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-01-05 | Dissolution | Section: 210 |
| 2006-11-22 | Amendment / Modification | Name Changed. |
| 2006-01-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2007-03-27 | Distributing corporation Société ayant fait appel au public |
| 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 |
| Ace Aviation Holdings Inc. | 5100 De Maisonneuve Street West, 7th Floor, Montreal, QC H4A 3T2 | 2004-06-29 |
| 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 |
|---|---|
| CAROLYN M. HADROVIC | 302 JAMES SHAW, BEACONSFIELD QC H9W 6G5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Jazz Air General Partner Inc. | CAROLYN M. HADROVIC | 302 JAMES SHAW ST., BEACONSFIELD QC H9W 6G5, Canada |
| ACTS Technical Services Inc. | CAROLYN M. HADROVIC | 302 JAMES SHAW ST., BEACONSFIELD QC H9W 6G5, Canada |
| ACTS General Partner Inc. | CAROLYN M. HADROVIC | 302 JAMES SHAW ST., BEACONSFIELD QC H9W 6G5, Canada |
| ACE Holdco General Partner Inc. - | CAROLYN M. HADROVIC | 302 JAMES SHAW, BEACONSFIELD QC H9W 6G5, Canada |
| 4218761 CANADA INC. | CAROLYN M. HADROVIC | 302 JAMES-SHAW ST., BEACONSFIELD QC H9W 6G5, Canada |
| City | MONTREAL |
| Post Code | H4A 3T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aeroplan Holding Gp Inc. - | 5100 De Maisonneuve Blvd. West, Montreal, QC H3A 3T2 | 2005-06-16 |
| Aeroplan Travel Services Inc. | 525 Avenue Viger Ouest, Suite 1000, Montréal, QC H2Z 0B2 | 2017-02-09 |
| Aeroplan Inc. | 7373 Côte-vertu Blvd. West, Saint-laurent, QC H4S 1Z3 | |
| Krak Management (holdco) Ltd. | 1155 René-lévesque Boulevard West, Suite 2010, Montréal, QC H3B 2J8 | 2009-12-07 |
| Investissements Ak-holdco Inc. | 815 Saint-martin Boulevard West, Laval, QC H7S 1M4 | 2006-09-26 |
| Dda Entertainment (holdco) Inc. | 1414 Redpath Cres, Montreal, QC H3G 1A2 | 1995-01-19 |
| Ccp/cfc Holdco Inc. | 390 Bay Street, Suite 500, Toronto, ON M5H 2Y2 | |
| Genstar Holdco Limited | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-17 |
| Amplitude Holdco Inc. | 3, Place Ville-marie, Suite 12350, Montreal, QC H3B 0E7 | 2019-09-12 |
| Wajax Gp Holdco Inc. | 2250 Argentia Road, Mississauga, ON L5N 6A5 | 2005-04-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |