Discovery Air Inc.

Address:
22 St. Clair Avenue East, Suite 1700, Toronto, ON M4T 2S3

Discovery Air Inc. is a business entity registered at Corporations Canada, with entity identifier is 9862803. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 9862803
Business Number 838768943
Corporation Name Discovery Air Inc.
Registered Office Address 22 St. Clair Avenue East
Suite 1700
Toronto
ON M4T 2S3
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Kenneth B. Rotman 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Thomas Andrew Hickey 5 Wrens Hill, Oxshott, Surrey KT22 OHN, United Kingdom
Rod Phillips 139 Roxborough Drive, Toronto ON M4W 1X5, Canada
Adrian Pasricha 6 Frankdale Avenue, Toronto ON M4J 3Z9, Canada
Michael Grasty Las Penas 3114-C, Santiago , Chile
G. John Krediet 1 Landmark Square, 20th Floor, Stamford CT 06901, United States
Admiral MIchael G. Mullen 1751 Meadow Hill drive, Annapolis MD 21409, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2017-05-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-05-29 current 22 St. Clair Avenue East, Suite 1700, Toronto, ON M4T 2S3
Address 2017-05-26 2017-05-29 22 Saint Clair Avenue East, Suite 1700, Toronto, ON M4T 2S3
Name 2017-05-26 current Discovery Air Inc.
Status 2017-05-26 current Active / Actif

Activities

Date Activity Details
2017-05-26 Arrangement
2017-05-26 Amalgamation / Fusion Amalgamating Corporation: 10123200.
Section: 183
2017-05-26 Amalgamation / Fusion Amalgamating Corporation: 6544967.
Section: 183

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-04-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Discovery Air Inc. Suite 370, 170 Attwell Drive, Toronto, ON M9W 5Z5

Office Location

Address 22 St. Clair Avenue East
City Toronto
Province ON
Postal Code M4T 2S3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Temerty Foundation 22 St. Clair Avenue East, Suite 1500, Toronto, ON M4T 2S3 1997-09-10
Ruth H. Gales Enterprises Ltd. 22 St. Clair Avenue East, Suite 1600, Toronto, ON M4T 2S3 1977-02-03
3637247 Canada Ltd. 22 St. Clair Avenue East, Suite 1500, Toronto, ON M4T 2S8
Loblaw.com Inc. 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 2000-02-07
Pc Points Inc. 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7
Boulangerie Oroweat Ltee 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 1975-09-30
4209141 Canada Inc. 22 St. Clair Avenue East, Suite 1500, Toronto, ON M4T 2S8
Cyrel Properties Inc. 22 St. Clair Avenue East, Suite 1601, Toronto, ON M4T 2S3 1986-02-21
United World Colleges International of Canada Inc . 22 St. Clair Avenue East, Suite 2001, Toronto, ON M4T 2S3 1989-03-28
Twenty-five Hundred Holdings Inc. 22 St. Clair Avenue East, Suite 1601, Toronto, ON M4T 2S3 1978-10-05
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Corporations in the same postal code

Corporation Name Office Address Incorporation
11548093 Canada Inc. 202-22 St. Clair Avenue East, Toronto, ON M4T 2S3 2019-08-01
E-plenish Ltd. 22 St. Clair Ave. E, Suite 1601, Toronto, ON M4T 2S3 2015-12-01
8585539 Canada Inc. 202 - 22 St-clair Ave. East, Toronto, ON M4T 2S3 2014-11-19
6657621 Canada Inc. 22 St. Clair Avenue East, Suite 1700, Toronto, ON M4T 2S3 2006-11-15
Nuclear Waste Management Organization (nwmo) 22 St. Clair Ave. E, 4th Floor, Toronto, ON M4T 2S3 2002-05-27
Great Slave Helicopters Ltd. 1700 - 22 Saint Clair Avenue East, Toronto, ON M4T 2S3
The Dalglish Family Foundation 22 St.clair Avenue East, 4th Floor, Toronto, ON M4T 2S3 1994-12-15
Spoke Productions Inc. 22 St. Clair Avenue East, Suite 500, Toronto, ON M4T 2S3 2000-06-16
3873111 Canada Inc. 22 St. Clair Avenue East, Suite 1700, Toronto, ON M4T 2S3 2001-03-09
Gibor Holdings Inc. 22 St. Clair Avenue East, Suite 1501, Toronto, ON M4T 2S3 2005-10-07
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Corporation Directors

Name Address
Kenneth B. Rotman 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Thomas Andrew Hickey 5 Wrens Hill, Oxshott, Surrey KT22 OHN, United Kingdom
Rod Phillips 139 Roxborough Drive, Toronto ON M4W 1X5, Canada
Adrian Pasricha 6 Frankdale Avenue, Toronto ON M4J 3Z9, Canada
Michael Grasty Las Penas 3114-C, Santiago , Chile
G. John Krediet 1 Landmark Square, 20th Floor, Stamford CT 06901, United States
Admiral MIchael G. Mullen 1751 Meadow Hill drive, Annapolis MD 21409, United States

Entities with the same directors

Name Director Name Director Address
Discovery Air Inc. Adrian Pasricha 6 Frankdale Avenue, Toronto ON M4J 3Z9, Canada
10538485 CANADA INC. Adrian Pasricha c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Discovery Air Inc. G. John Krediet 14 Royal Court House, 162 Sloane Street, London SW1X 9BS, United Kingdom
WELLINGTON FINANCIAL LP CHARITABLE FOUNDATION KENNETH B. ROTMAN 29 DUNVEGAN ROAD, TORONTO ON M4V 2P5, Canada
AMARANTH CANADIAN HOLDINGS LTD. KENNETH B. ROTMAN 22 ST. CLAIR AVENUE EAST, SUITE 1701, TORONTO ON M4V 2S3, Canada
10123200 CANADA INC. Kenneth B. Rotman 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
CONSOLTEX GROUP INC. - KENNETH B. ROTMAN 27 BERNARD AVENUE, TORONTO ON M5R 1R3, Canada
10538485 CANADA INC. Kenneth B. Rotman c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
10671541 Canada Inc. Kenneth B. Rotman 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Discovery Air Inc. Rod Phillips 139 Roxborough Drive, Toronto ON M4W 1X5, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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