About

Registered Number: FC003950
Date of Incorporation: 16/09/1946 (77 years and 7 months ago)
Company Status: Active
Registered Address: PO BOX 14000 Postal Station, St-Laurent, Montreal, Quebec Canada H4y 1h4,

 

Air Canada was registered on 16 September 1946, it's status is listed as "Active". This business has 63 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Christie J B 27 June 2013 - 1
DOER, Gary A. 30 April 2018 - 1
FYFE, Rob 30 September 2017 - 1
GREEN, Michael Moshe 30 March 2009 - 1
HUOT, Jean Marc 08 May 2009 - 1
PAQUIN, Madeleine 12 May 2015 - 1
ROVINESCU, Calin 01 April 2009 - 1
TAYLOR, Kathleen Patricia 10 May 2016 - 1
VERSCHUREN, Annette 12 November 2012 - 1
WILSON, Michael M 01 October 2014 - 1
ALLEN, William R 04 June 1979 07 April 2005 1
ANDERSON, David Allison 21 August 1974 07 April 2005 1
BIRKS, Thomas 07 February 2013 15 May 2014 1
BREWER, Montie 08 March 2005 01 April 2009 1
CLARK, C David 28 November 1989 07 April 2005 1
CRUICKSHANK, John Fraser 04 July 1979 07 April 2005 1
CYR, J V Raymond 30 April 1997 07 April 2005 1
DAVID-ANGUS, W 30 April 1997 07 April 2005 1
DES MARAIS, Pierre 21 August 1974 07 April 2005 1
DUNNE, Brian 15 November 2006 22 September 2008 1
DURRETT, Richard Lamar 30 April 1997 07 April 2005 1
EDWARDS, Charles Peter 18 December 1948 07 April 2005 1
FRANCOLINI, Geno F 06 October 1984 07 April 2005 1
FRASER, John Foster 18 November 1989 07 April 2005 1
FRAZEE, Rowland C 28 November 1989 07 April 2005 1
GAGNON, Wilfrid J T 18 December 1948 07 April 2005 1
GANONG, David A 28 November 1989 07 April 2005 1
HAMILTON, George 08 March 2004 23 January 2006 1
HEFFELFINGER, George 04 July 1979 07 April 2005 1
HERRING, George 18 December 1948 07 April 2005 1
JAMES, William 28 November 1989 07 April 2005 1
JEANNIOT, Pierre J 06 October 1984 07 April 2005 1
JOHNSON, Pierre Marc 15 November 2006 27 June 2013 1
LALONDE, Fernand 17 June 1988 07 April 2005 1
LEONARD, Joseph Bernard 21 May 2008 30 September 2017 1
LUMLEY, Edward C, Hon 30 April 1997 07 April 2005 1
MACFARLENE, Gordon F 28 November 1989 07 April 2005 1
MACGREGOR, Gordon Ray 18 December 1948 07 April 2005 1
MCCOY, Richard Hall 15 November 2006 01 January 2008 1
MCLENNAN, John Thomas 15 November 2006 01 January 2008 1
MEIKLE, George M 21 August 1974 07 April 2005 1
MILTON, Robert 06 August 1999 01 January 2008 1
MITCHELL, David Edward 28 November 1989 07 April 2005 1
MITCHELL, Paul D 30 April 1997 07 April 2005 1
MOLLOY, William Thomas 04 July 1979 07 April 2005 1
MONAST, Andre 04 August 1974 07 April 2005 1
NORTHEY, James Alexander 18 December 1948 07 April 2005 1
PHILLIPS, Ross Ferguson 04 July 1979 07 April 2005 1
PORTER, Arthur Thomas 15 November 2006 04 June 2012 1
PRATTE, Yves 21 August 1974 07 April 2005 1
RAYMOND CYR, J V 07 June 1990 07 April 2005 1
RICHARDSON, David 30 September 2004 05 May 2017 1
ROBINSON, Katryn 06 October 1984 07 April 2005 1
ROMANOW, Roy J 09 February 2010 30 April 2018 1
SULLIVAN, J P 06 October 1984 07 April 2005 1
SYMINGTON, Herbert James 18 December 1948 07 April 2005 1
TASCHEREAU, P 04 August 1974 07 April 2005 1
TAYLOR, Claude Ivan 04 July 1979 07 April 2005 1
VAILLANCOURT, Louise 28 November 1989 07 April 2005 1
VAUGHAN, Robert Charles 18 December 1948 07 April 2005 1
WADDS, Jean 28 November 1989 07 April 2005 1
YONTEF, Marvin 30 September 2004 05 August 2009 1
Secretary Name Appointed Resigned Total Appointments
LETOURNEAU, Paul 01 November 1993 07 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
OSCH03 - Change of details of a director of an overseas company 21 September 2019
OSCH03 - Change of details of a director of an overseas company 21 September 2019
OSCH03 - Change of details of a director of an overseas company 21 September 2019
OSCH03 - Change of details of a director of an overseas company 21 September 2019
OSCH03 - Change of details of a director of an overseas company 21 September 2019
OSAP01 - N/A 21 September 2019
OSTM01 - N/A 21 September 2019
OSTM01 - N/A 21 September 2019
OSTM01 - N/A 21 September 2019
AA - Annual Accounts 31 July 2019
AA - Annual Accounts 26 June 2018
OSTM01 - N/A 21 May 2018
OSAP01 - N/A 21 May 2018
OSTM01 - N/A 15 November 2017
OSTM01 - N/A 03 July 2017
AA - Annual Accounts 03 July 2017
OSCC01 - Return by an overseas company of an alteration to constitutional documents 03 July 2017
OSCC01 - Return by an overseas company of an alteration to constitutional documents 03 July 2017
OSAP05 - N/A 21 October 2016
OSTM03 - N/A 21 October 2016
OSAP01 - N/A 18 July 2016
AA - Annual Accounts 20 June 2016
OSAP01 - N/A 28 July 2015
AA - Annual Accounts 18 June 2015
OSAP01 - N/A 24 November 2014
MR04 - N/A 17 October 2014
MR04 - N/A 17 October 2014
MR04 - N/A 17 October 2014
MR04 - N/A 17 October 2014
OSTM01 - N/A 02 June 2014
AA - Annual Accounts 02 June 2014
MR04 - N/A 01 October 2013
MR04 - N/A 01 October 2013
OSAP01 - N/A 20 August 2013
OSTM01 - N/A 02 August 2013
OSTM01 - N/A 02 August 2013
AA - Annual Accounts 18 July 2013
OSAP01 - N/A 14 March 2013
OSAP01 - N/A 14 December 2012
OSTM01 - N/A 03 July 2012
AA - Annual Accounts 03 May 2012
OSCH02 - Return by an overseas company for change of company particulars 09 May 2011
AA - Annual Accounts 09 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 September 2010
OSCC01 - Return by an overseas company of an alteration to constitutional documents 03 September 2010
OSCC01 - Return by an overseas company of an alteration to constitutional documents 03 September 2010
OSCC01 - Return by an overseas company of an alteration to constitutional documents 03 September 2010
OSCC01 - Return by an overseas company of an alteration to constitutional documents 03 September 2010
OSCC01 - Return by an overseas company of an alteration to constitutional documents 03 September 2010
OSCC01 - Return by an overseas company of an alteration to constitutional documents 03 September 2010
OSCC01 - Return by an overseas company of an alteration to constitutional documents 03 September 2010
MG01 - Particulars of a mortgage or charge 10 August 2010
MG01 - Particulars of a mortgage or charge 10 August 2010
AA - Annual Accounts 21 July 2010
OSAP01 - N/A 14 July 2010
OSAP01 - N/A 10 April 2010
OSAP01 - N/A 10 April 2010
OSAP01 - N/A 10 April 2010
OSAP01 - N/A 10 April 2010
OSTM01 - N/A 10 February 2010
OSTM01 - N/A 10 February 2010
OSTM01 - N/A 10 February 2010
MG01 - Particulars of a mortgage or charge 23 October 2009
395 - Particulars of a mortgage or charge 17 August 2009
395 - Particulars of a mortgage or charge 17 August 2009
395 - Particulars of a mortgage or charge 17 August 2009
395 - Particulars of a mortgage or charge 17 August 2009
AA - Annual Accounts 07 July 2009
395 - Particulars of a mortgage or charge 19 June 2009
395 - Particulars of a mortgage or charge 08 June 2009
395 - Particulars of a mortgage or charge 08 June 2009
395 - Particulars of a mortgage or charge 08 June 2009
395 - Particulars of a mortgage or charge 21 May 2009
395 - Particulars of a mortgage or charge 19 February 2009
395 - Particulars of a mortgage or charge 19 February 2009
395 - Particulars of a mortgage or charge 17 February 2009
395 - Particulars of a mortgage or charge 17 February 2009
AA - Annual Accounts 12 August 2008
395 - Particulars of a mortgage or charge 21 November 2007
395 - Particulars of a mortgage or charge 02 November 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 31 August 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 August 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 August 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 August 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 August 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 August 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 August 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 August 2007
AA - Annual Accounts 13 August 2007
AA - Annual Accounts 04 August 2006
AA - Annual Accounts 30 May 2006
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 July 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 13 July 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 13 July 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 13 July 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 13 July 2005
BR3 - Return by an oversea company subject to branch registration, for alteration of company particulars 22 June 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 May 2005
395 - Particulars of a mortgage or charge 12 August 2004
395 - Particulars of a mortgage or charge 12 July 2004
AA - Annual Accounts 20 April 2004
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 04 August 2003
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 04 August 2003
AA - Annual Accounts 19 July 2003
AA - Annual Accounts 08 July 2003
AA - Annual Accounts 09 May 2001
AA - Annual Accounts 19 May 2000
AA - Annual Accounts 19 May 2000
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 03 December 1998
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 03 December 1998
AA - Annual Accounts 08 September 1998
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 29 October 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 29 October 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 29 October 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 29 October 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 28 October 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 28 October 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 28 October 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 28 October 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 28 October 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 28 October 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 28 October 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 28 October 1997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 28 October 1997
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 11 August 1997
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 11 August 1997
AA - Annual Accounts 24 June 1997
395 - Particulars of a mortgage or charge 09 April 1997
395 - Particulars of a mortgage or charge 09 April 1997
395 - Particulars of a mortgage or charge 09 April 1997
AA - Annual Accounts 21 February 1997
BR5 - Return by an oversea company subject to branch registration of change of address or other branch particulars 21 February 1997
395 - Particulars of a mortgage or charge 18 November 1996
395 - Particulars of a mortgage or charge 18 November 1996
395 - Particulars of a mortgage or charge 02 October 1996
395 - Particulars of a mortgage or charge 02 October 1996
395 - Particulars of a mortgage or charge 05 September 1996
395 - Particulars of a mortgage or charge 05 September 1996
395 - Particulars of a mortgage or charge 05 August 1996
395 - Particulars of a mortgage or charge 05 August 1996
395 - Particulars of a mortgage or charge 01 August 1996
395 - Particulars of a mortgage or charge 01 August 1996
395 - Particulars of a mortgage or charge 01 August 1996
395 - Particulars of a mortgage or charge 01 August 1996
395 - Particulars of a mortgage or charge 09 July 1996
395 - Particulars of a mortgage or charge 09 July 1996
AA - Annual Accounts 28 February 1996
AA - Annual Accounts 13 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 July 1994
BR1-PAR - N/A 11 November 1993
BR1-BCH - N/A 11 November 1993
BR1 - Return delivered for registration of a branch of an oversea company 11 November 1993
AA - Annual Accounts 19 May 1993
AA - Annual Accounts 13 March 1992
FPA - N/A 28 June 1990
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 28 June 1990
288 - N/A 18 June 1990
AA - Annual Accounts 18 June 1990
AA - Annual Accounts 01 December 1989
AA - Annual Accounts 17 June 1988
AA - Annual Accounts 05 August 1987
287 - Change in situation or address of Registered Office 23 December 1986
AA - Annual Accounts 17 October 1986
NEWINC - New incorporation documents 08 December 1948

Mortgages & Charges

Description Date Status Charge by
English law priority lien security agreement 03 August 2010 Fully Satisfied

N/A

English law junior lien security agreement 03 August 2010 Fully Satisfied

N/A

Engine sublease assignment 07 October 2009 Outstanding

N/A

Legal charge 30 July 2009 Outstanding

N/A

An english law security agreement 30 July 2009 Fully Satisfied

N/A

An amended and restated canadian security agreement 30 July 2009 Fully Satisfied

N/A

An amended and restated U.S. security agreement 30 July 2009 Outstanding

N/A

Engine letter assignment 03 June 2009 Outstanding

N/A

Maintenance reserves account charge 21 May 2009 Outstanding

N/A

Security deposit account charge 21 May 2009 Outstanding

N/A

Deed of hypothec executed outside the united kingdom over property situated there 21 May 2009 Outstanding

N/A

Bond pledge agreement 21 May 2009 Outstanding

N/A

Deed of hypothec executed outside the united kingdom over property situated there 30 January 2009 Outstanding

N/A

Bond pledge agreement 30 January 2009 Outstanding

N/A

Maintenance reserves account charge 30 January 2009 Outstanding

N/A

Security deposit account charge 30 January 2009 Outstanding

N/A

Lessor security assignment 05 November 2007 Fully Satisfied

N/A

Lessor security assignment 15 October 2007 Fully Satisfied

N/A

Assignment of insurances and requisition proceeds 26 July 2004 Fully Satisfied

N/A

Assignment of insurances and requisition proceeds 28 June 2004 Fully Satisfied

N/A

Yen deposit second priority charge agreement 27 March 1997 Outstanding

N/A

Yen deposit first priority charge agreement 27 March 1997 Outstanding

N/A

Assignment of insurances no.340-3 27 March 1997 Outstanding

N/A

Yen deposit first priority charge agreement 19 September 1996 Outstanding

N/A

Yen deposit second priority charge agreement 19 September 1996 Outstanding

N/A

Yen deposit second priority charge agreement 23 August 1996 Outstanding

N/A

Yen deposit first priority charge agreement 23 August 1996 Outstanding

N/A

Yen deposit second priority charge assignment 30 July 1996 Outstanding

N/A

Yen deposit first priority charge assignment 30 July 1996 Outstanding

N/A

Yen deposit second priority agreement 16 July 1996 Outstanding

N/A

Yen deposit first priority agreement 16 July 1996 Outstanding

N/A

Yen deposit second priority charge assignment 12 July 1996 Outstanding

N/A

Yen deposit first priority charge agreement 12 July 1996 Outstanding

N/A

Yen deposit second priority charge agreement 10 July 1996 Outstanding

N/A

Yen deposit first priority charge account 10 July 1996 Outstanding

N/A

Yen deposit second priority charge assignment 28 June 1996 Outstanding

N/A

Yen deposit first priority charge agreement 28 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.