LPS AVIATION INC. is a business entity registered at Corporations Canada, with entity identifier is 692654. The registration start date is August 22, 1980. The current status is Dissolved.
| Corporation ID | 692654 |
| Business Number | 127298289 |
| Corporation Name | LPS AVIATION INC. |
| Registered Office Address |
100 Commerce Valley Drive West Thornhill ON L3T 0A1 |
| Incorporation Date | 1980-08-22 |
| Dissolution Date | 2019-10-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Victoria Trim | 430 Avenue Wood, Westmount QC H3Y 3J2, Canada |
| Hugo Blasutta | 15 Fairway Heights Crescent, Thornhill ON L3T 1K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-08-21 | 1980-08-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-09-26 | current | 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 |
| Address | 2003-03-04 | 2014-09-26 | One Antares Drive, Suite 250, Nepean, ON K2E 8C4 |
| Address | 1998-01-15 | 2003-03-04 | One Antaves Drive, Suite 250, Nepean, ON K2E 8C4 |
| Address | 1980-08-22 | 1998-01-15 | 6 Gurdwara Road, Suite 203, Nepean, ON K2E 8A3 |
| Name | 1994-12-15 | current | LPS AVIATION INC. |
| Name | 1980-08-22 | 1994-12-15 | LENNOX PROFESSIONAL SERVICES LTD. |
| Status | 2019-10-31 | current | Dissolved / Dissoute |
| Status | 2000-02-03 | 2019-10-31 | Active / Actif |
| Status | 1999-12-01 | 2000-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1989-05-11 | 1999-12-01 | Active / Actif |
| Status | 1988-12-03 | 1989-05-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2019-10-31 | Dissolution | Section: 210(3) |
| 2006-10-16 | Amendment / Modification | |
| 1980-08-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-07-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-07-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 Commerce Valley Drive West |
| City | Thornhill |
| Province | ON |
| Postal Code | L3T 0A1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4528123 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2009-10-06 |
| 4532571 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Latco Food Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| 8156638 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-04-02 |
| Latrus Racing Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-12-07 |
| Sofina Foods Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Sofina Foundation | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2013-09-09 |
| Sofina Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2013-12-11 |
| 9209654 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Vienna Meat Products Limited | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sofina Foods Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Latrus Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 1994-03-11 |
| Skylat Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2008-01-15 |
| Milani Investments Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Fearmans Pork, Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Sofina Foods Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| 9670068 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Sofina Foods Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 |
| Name | Address |
|---|---|
| Victoria Trim | 430 Avenue Wood, Westmount QC H3Y 3J2, Canada |
| Hugo Blasutta | 15 Fairway Heights Crescent, Thornhill ON L3T 1K1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WSP Canada Inc. | Hugo Blasutta | 15 Fairway Heights Crescent, Thornhill ON L3T 1K1, Canada |
| PARKIN ASSOCIATES LIMITED | HUGO BLASUTTA | 9 HEATHER ST., TORONTO ON M4R 1Y7, Canada |
| CANADA-ARAB BUSINESS COUNCIL | HUGO BLASUTTA | 100 COMMERCE VALLEY DRIVE WEST, THORNHILL ON L3T 0A1, Canada |
| CIRTCELE TRONIC INC. | VICTORIA TRIM | 8585, RTE TRANSCANADIENNE, MONTRÉAL QC H4S 1Z6, Canada |
| ABB Inc. | VICTORIA TRIM | 430 WOOD AVENUE, WESTMOUNT QC H3J 3J2, Canada |
| WSP Canada Inc. | Victoria Trim | 430 Avenue Wood, Westmount QC H3Y 3J2, Canada |
| ABB INC. | VICTORIA TRIM | 430 WOOD AVENUE, WESTMOUNT QC H3J 3J2, Canada |
| MOUNT ROYAL RICE MILLS LIMITED. | Victoria Trim | 430 Wood Avenue, Montreal QC H3Y 3J2, Canada |
| Baldor Electric Canada Inc. | Victoria Trim | 430 Wood Avenue, Westmount QC H3Y 3J2, Canada |
| ABB Inc. | VICTORIA TRIM | 430 Wood Ave., Westmounty QC H3J 3J2, Canada |
| City | Thornhill |
| Post Code | L3T 0A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aviation Ulm Inc. | 500 Place D'armes, Suite 2314, Montreal, QC H2Y 2W2 | 1981-04-07 |
| 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 |
| Soudure D'aviation Can Ltee | 7050 Victoria Ave., Montreal, QC | 1979-05-31 |
| Ace Aviation Holdings Inc. | 5100 De Maisonneuve Street West, 7th Floor, Montreal, QC H4A 3T2 | 2004-06-29 |
| 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 |
| Dac International Aviation Ltd. | 1 Place Ville Marie, Suite 1300, Montreal, QC H3B 0E6 | 1995-04-20 |
| Recreational Aviation Services Inc. | 2469 Aviation Lane, London, ON N5V 3Z9 | 2009-11-06 |
| Cae Military Aviation Training Inc. | 8585 Cote De Liesse, Saint-laurent, QC H4T 1G6 | 2012-10-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |