AIR CANADA
MONTREAL


Company number FC003950
Status Active
Incorporation Date 16 September 1946
Company Type Other company type
Address PO BOX 14000 POSTAL STATION, ST-LAURENT, MONTREAL, QUEBEC CANADA H4Y 1H4, CANADA
Home Country CANADA
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Appointment of Margaret Mary Skinner as a person authorised to represent UK establishment BR002038 on 26 May 2016.; Termination of appointment for a UK establishment - Transaction OSTM03- BR002038 Person Authorised to Represent terminated 26/05/2016 gary michael cross; Appointment of Kathleen P Taylor as a director on 10 May 2016. The most likely internet sites of AIR CANADA are www.air.co.uk, and www.air.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. Air Canada is a Other company type. The company registration number is FC003950. Air Canada has been working since 16 September 1946. The present status of the company is Active. The registered address of Air Canada is Po Box 14000 Postal Station St Laurent Montreal Quebec Canada H4y 1h4 Canada. . BREWER, Montie is a Director of the company. CLARK, Christie J B is a Director of the company. GREEN, Michael Moshe is a Director of the company. HUOT, Jean Marc is a Director of the company. LEONARD, Joseph Bernard is a Director of the company. MILTON, Robert is a Director of the company. PAQUIN, Madeleine is a Director of the company. RICHARDSON, David is a Director of the company. ROMANOW, Roy J is a Director of the company. ROVINESCU, Calin is a Director of the company. SORENSEN, Vagn Ove is a Director of the company. TAYLOR, Kathleen Patricia is a Director of the company. VERSCHUREN, Annette is a Director of the company. WILSON, Michael M is a Director of the company. YONTEF, Marvin is a Director of the company. Secretary LETOURNEAU, Paul has been resigned. Director ALLEN, William R has been resigned. Director ANDERSON, David Allison has been resigned. Director ATTALI, Bernard Paul Judas has been resigned. Director BIRKS, Thomas has been resigned. Director CLARK, C David has been resigned. Director CRUICKSHANK, John Fraser has been resigned. Director CYR, J V Raymond has been resigned. Director DAVID-ANGUS, W has been resigned. Director DES MARAIS, Pierre has been resigned. Director DUNNE, Brian has been resigned. Director DURRETT, Richard Lamar has been resigned. Director EDWARDS, Charles Peter has been resigned. Director FRANCOLINI, Geno F has been resigned. Director FRASER, John Foster has been resigned. Director FRAZEE, Rowland C has been resigned. Director GAGNON, Wilfrid J T has been resigned. Director GANONG, David A has been resigned. Director HAMILTON, George has been resigned. Director HEFFELFINGER, George has been resigned. Director HERRING, George has been resigned. Director JAMES, William has been resigned. Director JEANNIOT, Pierre J has been resigned. Director JOHNSON, Pierre Marc has been resigned. Director LALONDE, Fernand has been resigned. Director LUMLEY, Edward C, Hon has been resigned. Director MACFARLENE, Gordon F has been resigned. Director MACGREGOR, Gordon Ray has been resigned. Director MCCOY, Richard Hall has been resigned. Director MCLENNAN, John Thomas has been resigned. Director MEIKLE, George M has been resigned. Director MITCHELL, David Edward has been resigned. Director MITCHELL, Paul D has been resigned. Director MOLLOY, William Thomas has been resigned. Director MONAST, Andre has been resigned. Director NORTHEY, James Alexander has been resigned. Director PHILLIPS, Ross Ferguson has been resigned. Director PORTER, Arthur Thomas has been resigned. Director PRATTE, Yves has been resigned. Director RAYMOND CYR, J V has been resigned. Director ROBINSON, Katryn has been resigned. Director SULLIVAN, J P has been resigned. Director SYMINGTON, Herbert James has been resigned. Director TASCHEREAU, P has been resigned. Director TAYLOR, Claude Ivan has been resigned. Director VAILLANCOURT, Louise has been resigned. Director VAUGHAN, Robert Charles has been resigned. Director WADDS, Jean has been resigned.


Current Directors

Director
BREWER, Montie
Appointed Date: 08 March 2005
68 years old
Director
CLARK, Christie J B
Appointed Date: 27 June 2013
72 years old
Director
GREEN, Michael Moshe
Appointed Date: 30 March 2009
67 years old
Director
HUOT, Jean Marc
Appointed Date: 08 May 2009
64 years old
Director
LEONARD, Joseph Bernard
Appointed Date: 21 May 2008
82 years old
Director
MILTON, Robert
Appointed Date: 06 August 1999
65 years old
Director
PAQUIN, Madeleine
Appointed Date: 12 May 2015
63 years old
Director
RICHARDSON, David
Appointed Date: 30 September 2004
84 years old
Director
ROMANOW, Roy J
Appointed Date: 09 February 2010
86 years old
Director
ROVINESCU, Calin
Appointed Date: 01 April 2009
70 years old
Director
SORENSEN, Vagn Ove
Appointed Date: 15 November 2006
66 years old
Director
TAYLOR, Kathleen Patricia
Appointed Date: 10 May 2016
68 years old
Director
VERSCHUREN, Annette
Appointed Date: 12 November 2012
69 years old
Director
WILSON, Michael M
Appointed Date: 01 October 2014
74 years old
Director
YONTEF, Marvin
Appointed Date: 30 September 2004
79 years old

Resigned Directors

Secretary
LETOURNEAU, Paul
Resigned: 07 April 2005
Appointed Date: 01 November 1993
Director
ALLEN, William R
Resigned: 07 April 2005
Appointed Date: 04 June 1979
Director
ANDERSON, David Allison
Resigned: 07 April 2005
Appointed Date: 21 August 1974
Director
ATTALI, Bernard Paul Judas
Resigned: 27 June 2013
Appointed Date: 15 November 2006
82 years old
Director
BIRKS, Thomas
Resigned: 15 May 2014
Appointed Date: 07 February 2013
79 years old
Director
CLARK, C David
Resigned: 07 April 2005
Appointed Date: 28 November 1989
Director
CRUICKSHANK, John Fraser
Resigned: 07 April 2005
Appointed Date: 04 July 1979
Director
CYR, J V Raymond
Resigned: 07 April 2005
Appointed Date: 30 April 1997
91 years old
Director
DAVID-ANGUS, W
Resigned: 07 April 2005
Appointed Date: 30 April 1997
88 years old
Director
DES MARAIS, Pierre
Resigned: 07 April 2005
Appointed Date: 21 August 1974
Director
DUNNE, Brian
Resigned: 22 September 2008
Appointed Date: 15 November 2006
60 years old
Director
DURRETT, Richard Lamar
Resigned: 07 April 2005
Appointed Date: 30 April 1997
86 years old
Director
EDWARDS, Charles Peter
Resigned: 07 April 2005
Appointed Date: 18 December 1948
Director
FRANCOLINI, Geno F
Resigned: 07 April 2005
Appointed Date: 06 October 1984
Director
FRASER, John Foster
Resigned: 07 April 2005
Appointed Date: 18 November 1989
95 years old
Director
FRAZEE, Rowland C
Resigned: 07 April 2005
Appointed Date: 28 November 1989
104 years old
Director
GAGNON, Wilfrid J T
Resigned: 07 April 2005
Appointed Date: 18 December 1948
Director
GANONG, David A
Resigned: 07 April 2005
Appointed Date: 28 November 1989
Director
HAMILTON, George
Resigned: 23 January 2006
Appointed Date: 08 March 2004
69 years old
Director
HEFFELFINGER, George
Resigned: 07 April 2005
Appointed Date: 04 July 1979
Director
HERRING, George
Resigned: 07 April 2005
Appointed Date: 18 December 1948
Director
JAMES, William
Resigned: 07 April 2005
Appointed Date: 28 November 1989
Director
JEANNIOT, Pierre J
Resigned: 07 April 2005
Appointed Date: 06 October 1984
Director
JOHNSON, Pierre Marc
Resigned: 27 June 2013
Appointed Date: 15 November 2006
79 years old
Director
LALONDE, Fernand
Resigned: 07 April 2005
Appointed Date: 17 June 1988
Director
LUMLEY, Edward C, Hon
Resigned: 07 April 2005
Appointed Date: 30 April 1997
86 years old
Director
MACFARLENE, Gordon F
Resigned: 07 April 2005
Appointed Date: 28 November 1989
Director
MACGREGOR, Gordon Ray
Resigned: 07 April 2005
Appointed Date: 18 December 1948
Director
MCCOY, Richard Hall
Resigned: 01 January 2008
Appointed Date: 15 November 2006
83 years old
Director
MCLENNAN, John Thomas
Resigned: 01 January 2008
Appointed Date: 15 November 2006
80 years old
Director
MEIKLE, George M
Resigned: 07 April 2005
Appointed Date: 21 August 1974
Director
MITCHELL, David Edward
Resigned: 07 April 2005
Appointed Date: 28 November 1989
Director
MITCHELL, Paul D
Resigned: 07 April 2005
Appointed Date: 30 April 1997
84 years old
Director
MOLLOY, William Thomas
Resigned: 07 April 2005
Appointed Date: 04 July 1979
Director
MONAST, Andre
Resigned: 07 April 2005
Appointed Date: 04 August 1974
Director
NORTHEY, James Alexander
Resigned: 07 April 2005
Appointed Date: 18 December 1948
Director
PHILLIPS, Ross Ferguson
Resigned: 07 April 2005
Appointed Date: 04 July 1979
Director
PORTER, Arthur Thomas
Resigned: 04 June 2012
Appointed Date: 15 November 2006
69 years old
Director
PRATTE, Yves
Resigned: 07 April 2005
Appointed Date: 21 August 1974
Director
RAYMOND CYR, J V
Resigned: 07 April 2005
Appointed Date: 07 June 1990
Director
ROBINSON, Katryn
Resigned: 07 April 2005
Appointed Date: 06 October 1984
Director
SULLIVAN, J P
Resigned: 07 April 2005
Appointed Date: 06 October 1984
Director
SYMINGTON, Herbert James
Resigned: 07 April 2005
Appointed Date: 18 December 1948
Director
TASCHEREAU, P
Resigned: 07 April 2005
Appointed Date: 04 August 1974
Director
TAYLOR, Claude Ivan
Resigned: 07 April 2005
Appointed Date: 04 July 1979
100 years old
Director
VAILLANCOURT, Louise
Resigned: 07 April 2005
Appointed Date: 28 November 1989
100 years old
Director
VAUGHAN, Robert Charles
Resigned: 07 April 2005
Appointed Date: 18 December 1948
Director
WADDS, Jean
Resigned: 07 April 2005
Appointed Date: 28 November 1989

AIR CANADA Events

21 Oct 2016
Appointment of Margaret Mary Skinner as a person authorised to represent UK establishment BR002038 on 26 May 2016.
21 Oct 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR002038 Person Authorised to Represent terminated 26/05/2016 gary michael cross
18 Jul 2016
Appointment of Kathleen P Taylor as a director on 10 May 2016
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2015
Appointment of Madeleine Paquin as a director on 12 May 2015
...
... and 176 more events
17 Jun 1988
Group of companies' accounts made up to 31 December 1987
05 Aug 1987
Group of companies' accounts made up to 31 December 1986
23 Dec 1986
Registered office changed on 23/12/86 from: john barnes services building 681 napier road heathrow airport hounslow middlesex
17 Oct 1986
Group of companies' accounts made up to 31 December 1985
08 Dec 1948
Incorporation

AIR CANADA Charges

3 August 2010
English law priority lien security agreement
Delivered: 10 August 2010
Status: Satisfied on 1 October 2013
Persons entitled: Bny Trust Company of Canada
Description: The UK slot and gate collateral. The accounts recievable…
3 August 2010
English law junior lien security agreement
Delivered: 10 August 2010
Status: Satisfied on 1 October 2013
Persons entitled: Bny Trust Company of Canada
Description: The UK slot and gate collateral. The accounts recievable…
7 October 2009
Engine sublease assignment
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Engine Lease Finance Corporation
Description: All rights title and interest in to and under the sublease…
30 July 2009
Legal charge
Delivered: 17 August 2009
Status: Outstanding
Persons entitled: Ge Canada Finance Holding Company
Description: L/H property land lease cargo building heathrow airport…
30 July 2009
An english law security agreement
Delivered: 17 August 2009
Status: Satisfied on 2 September 2010
Persons entitled: Ge Canada Finance Holding Company
Description: All its right,title and interest from time to time in,to…
30 July 2009
An amended and restated canadian security agreement
Delivered: 17 August 2009
Status: Satisfied on 2 September 2010
Persons entitled: Ge Canada Finance Holding Company
Description: All of its right title and interest in,to and under all of…
30 July 2009
An amended and restated U.S. security agreement
Delivered: 17 August 2009
Status: Outstanding
Persons entitled: Ge Canada Finance Holding Company
Description: All of its right,title and interest in,to and under all…
3 June 2009
Engine letter assignment
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Engine Lease Finance Corporation
Description: All rights title and interest in to and under the engine…
21 May 2009
Maintenance reserves account charge
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: By way of first fixed charge all right, title and interest…
21 May 2009
Security deposit account charge
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: First fixed charge all right, title and interest in and to…
21 May 2009
Deed of hypothec executed outside the united kingdom over property situated there
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Bayerische Landesbank, (The Attorney)
Description: The principal sum of $43,147,495.55 together with interest…
21 May 2009
Bond pledge agreement
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Bayerische Landesbank for Itself and on Behalf of the Other Pledgees
Description: Bond means the bond in the principal amount of cdn…
30 January 2009
Deed of hypothec executed outside the united kingdom over property situated there
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: A security interest in the hypothecated property see image…
30 January 2009
Bond pledge agreement
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Bayerische Landesbank for Itself and on Behalf of the Other Pledgees
Description: The amount for which the pledge is hereby granted is…
30 January 2009
Maintenance reserves account charge
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Beyerische Landesbank as Security Agent for the Secured Parties
Description: The account numbered 01 01 4031466 57 and the collateral…
30 January 2009
Security deposit account charge
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Beyerische Landesbank as Security Agent for the Secured Parties
Description: The account numbered 01 02 4031466 57 and the collateral…
5 November 2007
Lessor security assignment
Delivered: 21 November 2007
Status: Satisfied on 17 October 2014
Persons entitled: Bonaventure Limited
Description: All the assignor's rights title benefit and interest in,to…
15 October 2007
Lessor security assignment
Delivered: 2 November 2007
Status: Satisfied on 17 October 2014
Persons entitled: Bonaventure Two Limited
Description: All of its right title benefit and interest in and to the…
26 July 2004
Assignment of insurances and requisition proceeds
Delivered: 12 August 2004
Status: Satisfied on 17 October 2014
Persons entitled: Bonaventure Two Limited
Description: All the company's rights title benefit and interest in to…
28 June 2004
Assignment of insurances and requisition proceeds
Delivered: 12 July 2004
Status: Satisfied on 17 October 2014
Persons entitled: Bonaventure Limited
Description: All right title benefit and interest in the assigned…
27 March 1997
Yen deposit second priority charge agreement
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Avsa S.A.R.L.
Description: All of the chargors right title and interest present and…
27 March 1997
Yen deposit first priority charge agreement
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Orix Mirak Corporation
Description: All right title and interest under the deposit agreement…
27 March 1997
Assignment of insurances no.340-3
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Orix Mirak Corporation
Description: All of the assignors present and future rights title and…
19 September 1996
Yen deposit first priority charge agreement
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: Jlc Ontario Lease Co., LTD.
Description: First fixed charge and floating charge all the company;s…
19 September 1996
Yen deposit second priority charge agreement
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: General Electric Company
Description: Second fixed charge and floating charge all the company's…
23 August 1996
Yen deposit second priority charge agreement
Delivered: 5 September 1996
Status: Outstanding
Persons entitled: General Electric Company
Description: A floating charge over the company's right, title and…
23 August 1996
Yen deposit first priority charge agreement
Delivered: 5 September 1996
Status: Outstanding
Persons entitled: Pleiades Lease Co., LTD
Description: A floating charge over the company's right, title and…
30 July 1996
Yen deposit second priority charge assignment
Delivered: 5 August 1996
Status: Outstanding
Persons entitled: Avsa S.A.R.L.
Description: All the company's right title and interest present and…
30 July 1996
Yen deposit first priority charge assignment
Delivered: 5 August 1996
Status: Outstanding
Persons entitled: Jl Winnepeg Lease Co.,LTD.
Description: All tthe company's right title and interest in and to the…
16 July 1996
Yen deposit second priority agreement
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Avsa S.A.R.L.
Description: The company's right title and interest present and future…
16 July 1996
Yen deposit first priority agreement
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Orix Apollo Corporation
Description: All the company's right title and interest present and…
12 July 1996
Yen deposit second priority charge assignment
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Avsa, S.A.R.L.
Description: All the company's right title and interest present and…
12 July 1996
Yen deposit first priority charge agreement
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Orix Jazz Corporation
Description: All the company's right title and interest in and to and…
10 July 1996
Yen deposit second priority charge agreement
Delivered: 18 November 1996
Status: Outstanding
Persons entitled: Avsa, S.A.R.L.
Description: Second fixed charge and to the extent that the seconed…
10 July 1996
Yen deposit first priority charge account
Delivered: 18 November 1996
Status: Outstanding
Persons entitled: Jl Toronto Lease Co., LTD
Description: First fixed charge and to the extent that the first fixed…
28 June 1996
Yen deposit second priority charge assignment
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: Avsa, S.A.R.L.
Description: All the company's right title and interest present and…
28 June 1996
Yen deposit first priority charge agreement
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: Jl Dorval Lease Co., LTD.
Description: All the company's right title and interest in and to and…

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