ACE Aviation Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 4457366. The registration start date is January 1, 1970. The current status is Active - Intent to Dissolve Filed.
| Corporation ID | 4457366 |
| Business Number | 849148945 |
| Corporation Name |
ACE Aviation Holdings Inc. Gestion ACE Aviation Inc. |
| Registered Office Address |
1155 René-lévesque Boulevard West 40th Floor Montreal QC H3B 3V2 |
| Corporation Status | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Number of Directors | 11 - 11 |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-12-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-07-30 | current | 1155 René-lévesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2 |
| Address | 2007-12-14 | 2012-07-30 | 5100 De Maisonneuve St West, 7th Floor, Montreal, QC H4A 3T2 |
| Name | 2007-12-14 | current | ACE Aviation Holdings Inc. |
| Name | 2007-12-14 | current | Gestion ACE Aviation Inc. |
| Status | 2012-05-09 | current | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2007-12-14 | 2012-05-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-05-09 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2012-04-25 | Amendment / Modification | Section: 178 |
| 2012-03-27 | Proxy / Procuration | Statement Date: 2012-04-25. |
| 2011-04-21 | Proxy / Procuration | Statement Date: 2011-05-10. |
| 2009-07-27 | Proxy / Procuration | Statement Date: 2009-05-28. |
| 2008-07-03 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2007-12-14 | Amalgamation / Fusion |
Amalgamating Corporation: 4247281. Section: |
| 2007-12-14 | Amalgamation / Fusion |
Amalgamating Corporation: 4352891. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2012-04-25 | Distributing corporation Société ayant fait appel au public |
| 2013 | 2012-04-25 | Distributing corporation Société ayant fait appel au public |
| 2011 | 2011-05-10 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ace Aviation Holdings Inc. | 5100 De Maisonneuve Street West, 7th Floor, Montreal, QC H4A 3T2 | 2004-06-29 |
| Address | 1155 René-Lévesque Boulevard West |
| City | Montreal |
| Province | QC |
| Postal Code | H3B 3V2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Investissements Duguid Inc. | 1155 RenÉ-lÉvesque Boulevard West, 39th Floor, Montreal, QC H3B 3V2 | 1988-07-27 |
| Gestions Bretenze Ltee | 1155 RenÉ-lÉvesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2 | 1996-01-17 |
| 3265897 Canada Inc. | 1155 René-lévesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2 | |
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| Signpost Films Inc. | 1155 Rene-levesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2 | 2001-11-22 |
| The Martlet Foundation | 1155 RenÉ-lÉvesque Boulevard West, Suite 4100, Montreal, QC H3B 3V2 | 1954-03-01 |
| R. Howard Webster Foundation | 1155 RenÉ-lÉvesque Boulevard West, Suite 2912, Montreal, QC H3B 2L5 | 1966-03-11 |
| Europe's Best Inc. | 1155 RenÉ-lÉvesque Boulevard West, Suite 1715, Montreal, QC H3B 3Z7 | 2002-03-20 |
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| City | Montreal |
| Post Code | H3B 3V2 |
| Corporation Name | Office Address | Incorporation |
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| Zenith Aviation Holdings Ltee | 85 Circle Road, Beaconsfield, QC H9W 5B8 | 1982-12-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |