Quantum Aviation Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6057586. The registration start date is January 23, 2003. The current status is Active.
| Corporation ID | 6057586 |
| Business Number | 861690956 |
| Corporation Name | Quantum Aviation Ltd. |
| Registered Office Address |
2450 Derry Road East Hanger #9 Mississauga ON L5S 1B2 |
| Incorporation Date | 2003-01-23 |
| Dissolution Date | 2006-03-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Glenn Maxwell | 7017 Fir Tree Drive, Mississauga ON L5S 1J7, Canada |
| MARK FRANCIS | 50 Overfield street, DUNDAS ON L9H 5H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-01-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-02-20 | current | 2450 Derry Road East, Hanger #9, Mississauga, ON L5S 1B2 |
| Address | 2003-01-23 | 2007-02-20 | Hanger 5, 6935 Vedette Drive, Mississauga, ON L5S 1B2 |
| Name | 2006-07-04 | current | Quantum Aviation Ltd. |
| Name | 2003-01-23 | 2006-07-04 | Quantum Aviation Ltd. |
| Status | 2009-07-21 | current | Active / Actif |
| Status | 2009-06-16 | 2009-07-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-07-04 | 2009-06-16 | Active / Actif |
| Status | 2006-03-06 | 2006-07-04 | Dissolved / Dissoute |
| Status | 2005-10-04 | 2006-03-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-01-23 | 2005-10-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-07-04 | Revival / Reconstitution | |
| 2006-03-06 | Dissolution | Section: 212 |
| 2003-01-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2450 DERRY ROAD EAST |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5S 1B2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3668517 Canada Limited | 2450 Derry Road East, Hangar #9, Mississauga, ON L5S 1B2 | 1999-10-07 |
| 6217028 Canada Inc. | 2450 Derry Road East, Hangar 5, Mississauga, ON L5S 1B2 | 2004-04-05 |
| Volatus Unmanned Services Inc. | 2450 Derry Road East, Hngar 9, C/o Partner Jet, Mississauga, ON L5S 1B2 | 2020-10-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fss-skyservice Fbo Services Inc. | 2450 Derry Road East Hangar 9, Mississauga, ON L5S 1B2 | 2017-02-14 |
| Flight Solutions & Services (fss) Inc. | Hangar 2, 2450 Derry Rd. East, Mississauga, ON L5S 1B2 | 2007-08-24 |
| Fss Aircraft Management Services Inc. | 2450 Derry Road East, Hangar #9, Mississauga, ON L5S 1B2 | |
| Delta Mike Inc. | 2450 Derry Rd. E., Hangar 9, Mississauga, ON L5S 1B2 | |
| Delta Mike Inc. | 2450 Derry Road East, Hangar #9, Mississauga, ON L5S 1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12435900 Canada Inc. | 5-1325 Derry Road East, Mississauga, ON L5S 0A2 | 2020-10-21 |
| Fusion Shunt and Freight Services Ltd. | 1332 Khalsa Drive, Unit- 10, Mississauga, ON L5S 0A2 | 2020-06-12 |
| Survie-cameroon-survival Initiative Inc. | 14-1332 Khalsa Drive, Mississauga, ON L5S 0A2 | 2020-04-07 |
| 11625560 Canada Inc. | 1332 Khalsa Drive Unit - 12, Mississauga, ON L5S 0A2 | 2019-09-13 |
| Lotus Web Services Inc. | Unit 10-1332 Khalsa Drive, Mississauga, ON L5S 0A2 | 2018-12-05 |
| Canadian Documentaries & Films Inc. | 1332 Khalsa Dr, Unit 12, Mississauga, ON L5S 0A2 | 2017-05-03 |
| Arkonna Inc. | Unit 8 (back), 1332 Khalsa Drive, Mississauga, ON L5S 0A2 | 2017-01-12 |
| 9995447 Canada Inc. | 1332 Khalsa Dr, Unit 8,upper Floor, Mississauga, ON L5S 0A2 | 2016-11-23 |
| 9673431 Canada Inc. | 12-1332 Khalsa Drive, Mississauga, ON L5S 0A2 | 2016-03-17 |
| 9231269 Canada Inc. | 3-1332 Khalsa Dr, Mississauga, ON L5S 0A2 | 2015-03-24 |
| Find all corporations in postal code L5S | ||
| Name | Address |
|---|---|
| Glenn Maxwell | 7017 Fir Tree Drive, Mississauga ON L5S 1J7, Canada |
| MARK FRANCIS | 50 Overfield street, DUNDAS ON L9H 5H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Positive Processing Solutions Inc. | MARK FRANCIS | 882 CH DE LA RIVE BOISEE, MONTREAL QC H8Z 2Y7, Canada |
| 7287879 CANADA LTD. | MARK FRANCIS | 2355 DERRY RD E UNIT 44, MISSISSAUGA ON L5S 1V6, Canada |
| 9998179 CANADA INC. | MARK FRANCIS | 882 CH. DE LA RIVE BOISÉE, PIERREFONDS QC H8Z 2Y9, Canada |
| KAPCHARGE INC. | Mark Francis | 882 Chemin de la Rive Boisée, Pierrefonds QC H8Z 2Y7, Canada |
| SOLUTIONS KAPITAL INC. | Mark Francis | 882 chemin de la Rive Boisée, Pierrefonds QC H8Z 2Y9, Canada |
| HAMACH HOLDINGS INC. | MARK FRANCIS | 882 CHEMIN DE LA RIVE BOISÉE, MONTREAL QC H8Z 2Y7, Canada |
| City | MISSISSAUGA |
| Post Code | L5S 1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Quantum Steel Inc. | 2534 St-patrick Street, Montreal, QC H3K 1B7 | 1987-03-06 |
| Recrutement De Technologie Quantum Inc. | 2000 Mcgill College Avenue, Suite 1800, Montreal, QC H3A 3H3 | 1996-05-10 |
| Quantum Management Holdings Inc. | 2000 Mcgill College Avenue, Suite 1800, Montreal, QC H3A 3H3 | 2005-12-23 |
| Les Investissements De Gestion Quantum Limitee | 2000 Mcgill College Ave, Suite 1800, Montreal, QC H3A 3H3 | 1977-11-07 |
| Les Ressources Informatiques Quantum Limitee | 2000 Mcgill College Avenue, Suite 1800, Montreal, QC H3A 3H3 | 1968-05-10 |
| Les Services De Gestion Quantum Limitee | 2000 Mcgill College Ave, Suite 1800, Montreal, QC H3A 3H3 | 1969-10-20 |
| Les Services Informatiques Quantum Limitee | 2000 Mcgill College Avenue, Suite 1800, Montreal, QC H3A 3H3 | 1970-10-01 |
| Quantum Digital Innovations Inc. | 1500 Rue Du College Suite 420, Saint-laurent, QC H4L 5G6 | 2014-12-19 |
| Recherche Quantum Leap Inc. | 237 Hymus Blvd, Pointe-claire, QC H9R 5C7 | 1994-09-28 |
| Legacy Quantum Corporation | 15 Rosseter Road, Markham, ON L3S 2P5 | 2020-10-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |