Exchange Income Corporation is a business entity registered at Corporations Canada, with entity identifier is 4544889. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4544889 |
| Business Number | 868168717 |
| Corporation Name | Exchange Income Corporation |
| Registered Office Address |
101-990 Lorimer Blvd. Winnipeg MB R3P 0Z9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| EDWARD WARKENTIN | 121 BURR OAK BAY, WINNIPEG MB R2E 0G1, Canada |
| GARY BUCKLEY | 2 Oakdale Drive, WINNIPEG MB R3R 0Z4, Canada |
| DUNCAN D JESSIMAN | 5-525 WELLINGTON CRESCENT, WINNIPEG MB R3M 0A1, Canada |
| MICHAEL PYLE | 127 Oak Forest Crescent, WINNIPEG MB R3K 1M4, Canada |
| BRAD BENNETT | 201-1980 COOPER ROAD, KELOWNA BC V1Y 8K5, Canada |
| DONALD STREUBER | 33 KERSLAKE DRIVE, WINNIPEG MB R3P 2C8, Canada |
| Serena Kraayeveld | 5C – 221 Wellington Crescent, Winnipeg MB R3M 0A1, Canada |
| Allan Davis | 197 Pinecone Drive, Kenora ON P9N 0E2, Canada |
| GARY FILMON | 10 Kennedy Street, WINNIPEG MB R3C 1S4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-17 | current | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 |
| Address | 2010-01-01 | 2019-12-17 | 1067 Sherwin Road, Winnipeg, MB R3H 0T8 |
| Name | 2010-01-01 | current | Exchange Income Corporation |
| Status | 2010-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-30 | Proxy / Procuration | Statement Date: 2020-06-25. |
| 2019-06-14 | Amendment / Modification | Section: 178 |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4485122. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7302380. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-08 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-05-10 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2016-05-11 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Exchange Income Corporation | 1067 Sherwin Road, Winnipeg, MB R3H 0T8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7078650 Canada Ltd. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | 2008-11-17 |
| Keewatin Air Gp Inc. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | 2009-06-04 |
| Calm Air Gp Inc. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | 2009-06-04 |
| Om Gp Inc. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | 2009-06-04 |
| Wbm Gp Inc. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | 2009-06-04 |
| Westower Communications Ltd. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | |
| R1 Gp Inc. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | 2013-08-01 |
| 8900973 Canada Ltd. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | 2014-05-27 |
| Provincial Aerospace Ltd. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | |
| Pal Aero Services Ltd. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12460033 Canada Ltd. | 101 - 990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | 2020-10-30 |
| Pal Aviation Properties Ltd. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | |
| Pal Airlines Ltd. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | |
| Pal Aerospace Ltd. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | |
| Ben Machine Products Company Incorporated | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | |
| Central Point Procurement Inc. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | 2015-12-22 |
| Cartenav Solutions Inc. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | |
| Keewatin Air Leasing Ltd. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | 2017-07-12 |
| Quest Window Systems Inc. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | 2017-11-01 |
| Perimeter Aviation Gp Inc. | 101-990 Lorimer Blvd., Winnipeg, MB R3P 0Z9 | |
| Find all corporations in postal code R3P 0Z9 | ||
| Name | Address |
|---|---|
| EDWARD WARKENTIN | 121 BURR OAK BAY, WINNIPEG MB R2E 0G1, Canada |
| GARY BUCKLEY | 2 Oakdale Drive, WINNIPEG MB R3R 0Z4, Canada |
| DUNCAN D JESSIMAN | 5-525 WELLINGTON CRESCENT, WINNIPEG MB R3M 0A1, Canada |
| MICHAEL PYLE | 127 Oak Forest Crescent, WINNIPEG MB R3K 1M4, Canada |
| BRAD BENNETT | 201-1980 COOPER ROAD, KELOWNA BC V1Y 8K5, Canada |
| DONALD STREUBER | 33 KERSLAKE DRIVE, WINNIPEG MB R3P 2C8, Canada |
| Serena Kraayeveld | 5C – 221 Wellington Crescent, Winnipeg MB R3M 0A1, Canada |
| Allan Davis | 197 Pinecone Drive, Kenora ON P9N 0E2, Canada |
| GARY FILMON | 10 Kennedy Street, WINNIPEG MB R3C 1S4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE BOYD GROUP INC. | ALLAN DAVIS | 197 PINECONE DRIVE, KENORA ON P9N 0E2, Canada |
| LAKE GEORGE CAWOOD ASSOCIATION | Allan Davis | 185 Thorncliffe Pl., Pincourt QC J7V 5C8, Canada |
| BOYD GROUP HOLDINGS INC. | ALLAN DAVIS | 197 PINECONE DRIVE, KENORA ON P9N 0E2, Canada |
| THE BOYD GROUP INC. | ALLAN DAVIS | 410-576 ST. ANNE'S ROAD, WINNIPEG MB R2M 5S8, Canada |
| THE BOYD GROUP INC. | ALLAN DAVIS | 263 ASHWORTH STREET, WINNIPEG MB R2N 1T2, Canada |
| Smile for a Lifetime Canada | Allan Davis | 2727 Yonge Street, Suite 504, Toronto ON M4N 3R6, Canada |
| Boyd Group Services Inc. | ALLAN DAVIS | 197 Pinecone Drive, Kenora ON P9N 0E2, Canada |
| THE FRASER INSTITUTE | BRAD BENNETT | 400 - 1770 Burrard Street, Vancouver BC V6J 3G7, Canada |
| HMY AIRWAYS INC. | BRAD BENNETT | 201-1980 COOPER ROAD, KELOWNA BC V1Y 8K5, Canada |
| 113132 CANADA LIMITED | Donald Streuber | 33 Kerslake Drive, Winnipeg MB R3P 2C8, Canada |
| City | WINNIPEG |
| Post Code | R3P 0Z9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compagnie De Fiducie Income | 181 Main St. West, Hamilton, ON L8P 4S1 | 1972-11-21 |
| Exchange Corporation Canada Inc. | 365 Bay Street, Suite 800, Toronto, ON M5H 2V1 | |
| Canadian Home Income Plan Corporation | 45 St. Clair Ave. West, Suite 600, Toronto, ON M4V 1K9 | |
| Canadian Home Income Plan Corporation | 45 St.clair Avenue West, Suite 600, Toronto, ON M4V 1K9 | |
| Canadian Home Income Plan Corporation | 45 St. Clair Avenue West, Suite 600, Toronto, ON M4V 1K9 | |
| Continental Currency Exchange Corporation | 419 King Street West, Oshawa, ON L1J 2K5 | |
| Alternative Income Corporation | #404 - 1771 Robson Street, Vancouver, BC V6G 1C9 | 2019-03-04 |
| Income Trustco Corporation | 231 Main Street West, Hamilton, ON L8P 1J4 | 1986-06-20 |
| Income Life Du Canada, Compagnie D'assurance-vie | 75 James St, Toronto, ON M8W 1L9 | 1966-12-14 |
| Industrial Growth Income Corporation | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 2005-09-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |