AVIANOR INC. is a business entity registered at Corporations Canada, with entity identifier is 8028192. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8028192 |
| Corporation Name | AVIANOR INC. |
| Registered Office Address |
11805 Rue Service A-5 Mirabel QC J7N 1A1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| EARL DIAMOND | 18 Rue Radisson, DOLLARD-DES-ORMEAUX QC H9A 3K6, Canada |
| SYLVAIN SAVARD | 284 RUE DE NORMANDIE, ROSEMÈRE QC J7A 1T5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-24 | current | 11805 Rue Service A-5, Mirabel, QC J7N 1A1 |
| Address | 2012-01-01 | 2020-01-24 | 12405 Service Road A-2, Mirabel, QC J7N 1E4 |
| Name | 2012-01-01 | current | AVIANOR INC. |
| Status | 2012-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-01-31 | Amendment / Modification | Section: 178 |
| 2016-11-22 | Amendment / Modification | Section: 178 |
| 2012-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3202135. Section: 184 1 |
| 2012-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7979363. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-07-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-08-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-01-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Avianor Inc. | 12405 Service Road A-2, Mirabel, QC J7N 1E4 | 1995-11-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ecological Tires Inc. | 16585 Esplanade, Mirabel, QC J7N 0A3 | 2017-02-09 |
| Wheelster Inc. | 16585 Rue De L'esplanade, Mirabel, QC J7N 0A3 | 2015-03-20 |
| 3188311 Canada Inc. | 11705 Rue De L'onyx, Mirabel, QC J7N 0A4 | 1995-09-28 |
| 7516380 Canada Inc. | 11705 Rue De L'onyx, Mirabel, QC J7N 0A4 | 2010-04-01 |
| 8083851 Canada Inc. | 12760 Boul.henri-fabre, Mirabel, QC J7N 0A6 | 2012-01-18 |
| 7839014 Canada Inc. | 12800, Blvd. Henri-fabre, Mirabel, QC J7N 0A6 | 2011-05-11 |
| Holding Icar International Inc. | 12800 Boul. Henri-favre, Mirabel, QC J7N 0A6 | 2008-05-06 |
| Centre International De Course Automobile (icar) Inc. | 12800, Boul. Henri-fabre, Mirabel, QC J7N 0A6 | 2007-05-24 |
| Distribution Protilife Inc. | 12700 Boulevard Henri Fabre Est, Mirabel, QC J7N 0A6 | 2007-01-22 |
| Pro-amino International Inc. | 12700 Boul.henri-fabre Est, Mirabel, QC J7N 0A6 | 1989-09-01 |
| Find all corporations in postal code J7N | ||
| Name | Address |
|---|---|
| EARL DIAMOND | 18 Rue Radisson, DOLLARD-DES-ORMEAUX QC H9A 3K6, Canada |
| SYLVAIN SAVARD | 284 RUE DE NORMANDIE, ROSEMÈRE QC J7A 1T5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION AVIANOR INC. | Earl Diamond | 18 rue Radisson, Dollard-des-Ormeaux QC H9A 3K6, Canada |
| 9746625 CANADA INC. | Earl Diamond | 18 rue Radisson, Dollard-Des-Ormeaux QC H9A 3K6, Canada |
| MIRABEL AÉRO SERVICE INC. | EARL DIAMOND | 104 RUE MARIE-CURIE, DOLLARD-DES-ORMEAUX QC H9A 3C6, Canada |
| IYF DESIGN GROUP INC. | EARL DIAMOND | 104 MARIE CURIE STREET, DOLLARD-DES-ORMEAUX QC H9A 3C6, Canada |
| 3698653 CANADA INC. | EARL DIAMOND | 18, Radisson, DOLLARD-DES-ORMEAUX QC H9A 3K6, Canada |
| 2842441 CANADA INC. | EARL DIAMOND | 18, RADISSON, DOLLARD DES ORMEAUX QC H9A 3K6, Canada |
| GREINER PURtec AMERICA INC. | EARL DIAMOND | 104 MARIE-CURIE, DOLLARD DES ORMEAUX QC N9A 3C6, Canada |
| AVIANOR INC. | EARL DIAMOND | 104 RUE MARIE CURIE, DOLLARD-DES-ORMEAUX QC H9A 3C6, Canada |
| PHAZON AUDIO INC. | Sylvain Savard | 614 Rue de la Coulée, Sainte-Julie QC J3E 1J6, Canada |
| GESTION AVIANOR INC. | Sylvain Savard | 284 rue de Normandie, Rosemère QC J7A 1T5, Canada |
| City | MIRABEL |
| Post Code | J7N 1A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Avianor Inc. | 12405 Rue Service A-2, Mirabel, QC J7N 1E4 | 2012-07-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |