AIMIA PROPRIETARY LOYALTY CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 9967125. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9967125 |
| Business Number | 840921852 |
| Corporation Name |
AIMIA PROPRIETARY LOYALTY CANADA INC. FIDÉLISATION PROPRIÉTAIRE AIMIA CANADA INC. |
| Registered Office Address |
1155 Rue Metcalfe, 15th Floor Montreal QC H3B 2V6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| EDOUARD VO-QUANG | 525 VIGER AVENUE, TOUR AIMIA, SUITE 1000, MONTREAL QC H2Z 0B2, Canada |
| STEVEN LEONARD | 525 VIGER AVENUE WEST, TOUR AIMIA, SUITE 1000, MONTREAL QC H2Z 0B2, Canada |
| MARK GRAFTON | 525 VIGER AVENUE WEST, TOUR AIMIA, SUITE 1000, MONTRÉAL QC H2Z 0B2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-07-27 | current | 1155 Rue Metcalfe, 15th Floor, Montreal, QC H3B 2V6 |
| Address | 2017-01-01 | 2020-07-27 | 525 Viger Avenue West, Tour Aimia, Suite 1000, Montreal, QC H2Z 0B2 |
| Name | 2017-01-01 | current | AIMIA PROPRIETARY LOYALTY CANADA INC. |
| Name | 2017-01-01 | current | FIDÉLISATION PROPRIÉTAIRE AIMIA CANADA INC. |
| Status | 2017-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4536614. Section: 184 2 |
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7725396. Section: 184 2 |
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8082715. Section: 184 2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aimia Proprietary Loyalty Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2009-10-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Timc Securities Inc. | 1500-1155, Rue Metcalfe, Montréal, QC H3B 2V6 | 2016-12-14 |
| Services Financiers Voxdata Inc. | 1860-1155, Rue Metcalfe, Montréal, QC H3B 2V6 | 2012-05-17 |
| 6957218 Canada Inc. | 1860-1155 Rue Metcalfe, Montréal, QC H3B 2V6 | 2008-04-14 |
| 3361179 Canada Inc. | 1155, Rue Metcalfe, Suite 1860, Montreal, QC H3B 2V6 | 1997-04-02 |
| Voxdata Solutions Inc. | 1155, Rue Metcalfe, Bureau 1860, Montreal, QC H3B 2V6 | 1997-01-28 |
| Le Groupe Evden Inc. | 1155 Rue Metcalfe, Bureau 1470, Montreal, QC H3B 2V6 | 1996-05-03 |
| Al Ahram International (canada) Inc. | 1155 Metcalfe Street, Suite 1630, Montreal, QC H3B 2V6 | 1992-09-22 |
| Timc Inc. | 1500-1155, Rue Metcalfe, Montréal, QC H3B 2V6 | 1988-04-08 |
| Cea-ace Association Canadienne De L'Énergie Inc. | 1155 Metcalfe Street, Suite 1120, Montreal, QC H3B 2V6 | 1997-07-17 |
| 4027906 Canada Inc. | 1155 Rue Metcalfe, Bureau 2000, Montreal, QC H3B 2V6 | 2002-03-19 |
| Find all corporations in postal code H3B 2V6 | ||
| Name | Address |
|---|---|
| EDOUARD VO-QUANG | 525 VIGER AVENUE, TOUR AIMIA, SUITE 1000, MONTREAL QC H2Z 0B2, Canada |
| STEVEN LEONARD | 525 VIGER AVENUE WEST, TOUR AIMIA, SUITE 1000, MONTREAL QC H2Z 0B2, Canada |
| MARK GRAFTON | 525 VIGER AVENUE WEST, TOUR AIMIA, SUITE 1000, MONTRÉAL QC H2Z 0B2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4421671 CANADA INC. | EDOUARD VO-QUANG | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| 4536614 CANADA INC. | EDOUARD VO-QUANG | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| 7725396 CANADA INC. | EDOUARD VO-QUANG | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| 9911413 CANADA INC. | EDOUARD VO-QUANG | 525 VIGER AVENUE WEST, TOUR AIMIA SUITE 1000, MONTREAL QC H2Z 0B2, Canada |
| Aeroplan Holding GP Inc. | EDOUARD VO-QUANG | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| AIMIA CANADA INC. | EDOUARD VO-QUANG | 525 VIGER AVENUE WEST, TOUR AIMIA SUITE 1000, MONTREAL QC H2Z 0B2, Canada |
| AEROPLAN TRAVEL SERVICES INC. | Edouard Vo-Quang | 525 Viger Avenue West, Tour Aimia, Suite 1000, Montréal QC H2Z 0B2, Canada |
| DESTINATION MILES BOOKING SERVICE INC. | EDOUARD VO-QUANG | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montréal QC H2Z 0B2, Canada |
| AIMIA CANADA INC. | MARK GRAFTON | 525 VIGER AVENUE WEST, TOUR AIMIA, SUITE 1000, MONTRÉAL QC H2Z 0B2, Canada |
| AEROPLAN TRAVEL SERVICES INC. | Mark Grafton | 525 Viger Avenue West, Tour Aimia, Suite 1000, Montréal QC H2Z 0B2, Canada |
| City | Montreal |
| Post Code | H3B 2V6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aimia Loyalty Analytics Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2011-06-01 |
| Aimia Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | |
| Aimia Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2008-05-05 |
| Aimia Inc. | 777 Bay Street, Suite 2901, Toronto, ON M5G 2C8 | |
| 4421671 Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2007-11-22 |
| Gestion De Fidélisation Retplus+ Inc. | 934 Rue Bernard-pilon, Mcmasterville, QC J3G 1L6 | 2017-04-25 |
| Destination Miles Booking Service Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2012-01-17 |
| Pb Proprietary Brand Sourcing Inc. | 30, 42e Avenue, Lachine, QC H8T 2H3 | 2010-05-19 |
| Koppers Proprietary Ltd. | 950 Industrial Road, P.o. Box 3458, Cambridge, ON N3H 5C6 | 1981-06-02 |
| F.o.f. Proprietary Funds Ltd. | 40 King West, 44th Floor, Toronto, ON M5H 3Y4 | 1962-10-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |