MIDNIGHT SUN HELICOPTERS LTD. is a business entity registered at Corporations Canada, with entity identifier is 8078688. The registration start date is January 12, 2012. The current status is Active.
| Corporation ID | 8078688 |
| Business Number | 837149103 |
| Corporation Name | MIDNIGHT SUN HELICOPTERS LTD. |
| Registered Office Address |
301-303 Alexander Street Whitehorse YT Y1A 2L5 |
| Incorporation Date | 2012-01-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Bruno Meili | c/o 505 Lambert Street, Whitehorse YT Y1A 1Z8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-01-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-03 | current | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 |
| Address | 2015-12-09 | 2017-02-03 | 102 - 205 Hawkins Street, Whitehorse, YT Y1A 1X3 |
| Address | 2012-01-12 | 2015-12-09 | 505 Lambert Street, Whitehorse, YT Y1A 1Z8 |
| Name | 2012-01-16 | current | MIDNIGHT SUN HELICOPTERS LTD. |
| Name | 2012-01-12 | 2012-01-16 | 8078688 Canada Ltd. |
| Status | 2012-01-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-04-27 | Amendment / Modification | Section: 178 |
| 2012-01-16 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-01-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-12 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Address | 301-303 Alexander Street |
| City | Whitehorse |
| Province | YT |
| Postal Code | Y1A 2L5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fireweed Helicopters Ltd. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | |
| Ecological Logistics & Research Ltd. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2010-03-12 |
| 8176655 Canada Inc. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2012-04-25 |
| Cemcom Connect Corp. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2014-09-01 |
| St. Elias Aviation Ltd. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2016-04-21 |
| North of 60 Helicopter Leasing Ltd. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2017-01-04 |
| Ps Plane Corp. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2020-03-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aac Educational Foundation | 304-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2008-11-19 |
| Arctic Athabaskan Council of Canada | 304- 303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2002-03-12 |
| Kluane Airways Ltd. | C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 | 1980-03-03 |
| Sifton Air Yukon Ltd. | 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 | |
| Wpt Holdings Limited | 303 Alexander Street, Suite 301, Whitehorse, YT Y1A 2L5 | |
| Rocking Star Adventures Ltd. | C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2009-08-25 |
| Maxavier Holdings Ltd. | C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2008-06-27 |
| Pneuvation Medical Inc. | C/o Tucker Carruthers, 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 | |
| Maxavier Real Estate Ltd. | C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 |
| Name | Address |
|---|---|
| Bruno Meili | c/o 505 Lambert Street, Whitehorse YT Y1A 1Z8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Fireweed Helicopters Ltd. | BRUNO MEILI | MILE 3 CARCROSS ROAD, WHITEHORSE YT Y1A 5X9, Canada |
| North of 60 Helicopter Leasing Ltd. | Bruno Meili | Mile 3 Carcross Road, Box 26, Whitehorse YT Y1A 5X9, Canada |
| City | Whitehorse |
| Post Code | Y1A 2L5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| J & S Helicopters Inc. | 5135 - 48 Street, Rocky Mountain House, AB T4T 1M4 | |
| Midnight Integrated Financial Inc. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | |
| Hudson Bay Helicopters Ltd. | 1-278, Main Street, Stonewall, MB R0C 2Z0 | |
| Superior Helicopters Canada Inc. | 121 Lakeview Drive, Longlac, ON P0T 2A0 | |
| Midnight In Miami Inc. | 701-234 Rideau St, Ottawa, ON K1N 5Y1 | 2015-06-24 |
| After Midnight Entertainment Inc. | 667 Watt St, Winnipeg, MB R2K 1B5 | 2017-11-19 |
| Midnight Sun Events | 165 Nipisa, Iqaluit, NU X0A 1H0 | 2019-03-27 |
| Midnight Oil Truck & Auto Ltd. | Nw28-28-19-w2, Raymore, SK S0A 3J0 | 2012-03-26 |
| 6791522 Canada Inc. | 27 Midnight Sun Trail, Brampton, ON L6R 3K4 | 2007-06-17 |
| Midnight Oil Sound Group Inc. | 188 New Toronto St, Etobicoke, ON M8V 2E8 | 2018-02-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |