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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
ACE Aviation Holdings Inc.
Gestion ACE Aviation Inc.
Status:
Inactive - Amalgamated into ACE Aviation Holdings Inc. / Gestion ACE Aviation Inc.
on 2007-12-14
Corporation number:
424728-1
Business number (BN):
849148945RC0001
Governing legislation:
Canada Business Corporations Act - 2004-06-29

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries
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Corporate profile
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Certificate of Compliance and Certificate of Existence

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    Registered office address
    5100 DE MAISONNEUVE STREET WEST
    7TH FLOOR
    MONTREAL QC H4A 3T2
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 11
    Maximum: 11
    Update directors
    • ROBERT MILTON
      50 BELVEDERE PLACE
      WESTMOUNT QC H3Y 1G6
      Canada
    • ROBERT E. BROWN
      634 CLARKE AVENUE
      WESTMOUNT QC H3Y 3E4
      Canada
    • DAVID I. RICHARDSON
      107 THOMPSON ROAD
      R.R. 1
      GRAFTON ON K0K 2G0
      Canada
    • BERNARD ATTALI
      2, RUE VILLERSEXEL
      PARIS 75007
      France
    • PIERRE MARC JOHNSON
      1509 SHERBROOKE ST. W.
      APT. 16A
      MONTREAL QC H3G 1M1
      Canada
    • RICHARD H. MCCOY
      33 CRESCENT ROAD
      TORONTO ON M4W 1T4
      Canada
    • JOHN T. MCLENNAN
      131 BELL ROAD
      P.O. BOX 279
      MAHONEY BAY NS B0J 2E0
      Canada
    • CARLTON DONAWAY
      10202-217TH CT NE
      REDMOND WA 98053
      United States
    • BRETT W. INGERSOLL
      49 EAST 86 TH STREET
      NEW YORK NY 10028
      United States
    • MARVIN YONTEF
      287 RUSSELL HILL RD.
      TORONTO ON M4V 2T5
      Canada
    • MICHAEL GREEN
      211 SPRUCE TREE ROAD
      RADNOR PA 19087
      United States

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    No information has been filed.
    Update Individuals with significant control

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    Annual filings
    Anniversary date (MM-DD):
    06-29
    Date of last annual meeting:
    2007-05-29
    Annual filing period (MM-DD):
    06-29 to 08-28
    Type of corporation:
    Distributing corporation
    Status of annual filings:
    File an annual return
    • 2007 - Filed
    • 2006 - Filed
    • 2005 - Filed

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    ACE Aviation Holdings Inc. 2004-06-29 to Present Gestion ACE Aviation Inc. 2004-06-29 to Present
    Certificates and filings
    Certificate of Incorporation 2004-06-29

    Certificate of Amendment

    		2004-09-30 Amendment details: Number of directors
    Certificate of Arrangement 2004-09-30
    Proxy circular 2005-10-31
    As of 2005-11-10
    Proxy circular 2006-08-09
    As of 2006-03-28
    Certificate of Arrangement 2006-10-10
    Proxy circular 2006-10-25
    As of 2006-08-31
    Proxy circular 2007-06-13
    As of 2007-03-27

    Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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    Date Modified: