AIR CANADA

Address

AIR CANADA
PO BOX 14000 POSTAL STATION
ST-LAURENT
MONTREAL
QUEBEC CANADA H4Y 1H4
CANADA

Legal Information

Company Registration No.:
FC003950
Registration Date:
16 Sep 1946
Financial Year End:
31 Dec
For period ending:
31 Dec 2014
Filed on:
18 Jun 2015
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Recently Filed Documents - 182 available


Directors and Secretaries

Montie Brewer
8 Mar 2005 ⇒ Present ( 12 Years ) Director
Christie Clark
27 Jun 2013 ⇒ Present ( 3 Years ) Director
Michael Green
30 Mar 2009 ⇒ Present ( 8 Years ) Director
Jean Huot
8 May 2009 ⇒ Present ( 8 Years ) Director
Joseph Leonard
21 May 2008 ⇒ Present ( 9 Years ) Director
Robert Milton
6 Aug 1999 ⇒ Present ( 17 Years ) Director
Madeleine Paquin
12 May 2015 ⇒ Present ( 2 Years ) Director
David Richardson
30 Sep 2004 ⇒ Present ( 12 Years ) Director
Roy Romanow
9 Feb 2010 ⇒ Present ( 7 Years ) Director
Calin Rovinescu
1 Apr 2009 ⇒ Present ( 8 Years ) Director
Vagn Sorensen
15 Nov 2006 ⇒ Present ( 10 Years ) Director
Annette Verschuren
12 Nov 2012 ⇒ Present ( 4 Years ) Director
Michael Wilson
1 Oct 2014 ⇒ Present ( 2 Years ) Director
Marvin Yontef
30 Sep 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

ENGINE LEASE FINANCE CORPORATION
ENGINE SUBLEASE ASSIGNMENT - OUTSTANDING on 23 Oct 2009
GE CANADA FINANCE HOLDING COMPANY
AN AMENDED AND RESTATED U.S. SECURITY AGREEMENT - OUTSTANDING on 17 Aug 2009
GE CANADA FINANCE HOLDING COMPANY
LEGAL CHARGE - OUTSTANDING on 17 Aug 2009
ENGINE LEASE FINANCE CORPORATION
ENGINE LETTER ASSIGNMENT - OUTSTANDING on 19 Jun 2009
BAYERISCHE LANDESBANK FOR ITSELF AND ON BEHALF OF THE OTHER PLEDGEES
BOND PLEDGE AGREEMENT - OUTSTANDING on 8 Jun 2009
BAYERISCHE LANDESBANK, (THE ATTORNEY)
DEED OF HYPOTHEC EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 8 Jun 2009
BAYERISCHE LANDESBANK
SECURITY DEPOSIT ACCOUNT CHARGE - OUTSTANDING on 8 Jun 2009
BAYERISCHE LANDESBANK
MAINTENANCE RESERVES ACCOUNT CHARGE - OUTSTANDING on 21 May 2009
BAYERISCHE LANDESBANK FOR ITSELF AND ON BEHALF OF THE OTHER PLEDGEES
BOND PLEDGE AGREEMENT - OUTSTANDING on 19 Feb 2009
BAYERISCHE LANDESBANK
DEED OF HYPOTHEC EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 19 Feb 2009
BEYERISCHE LANDESBANK AS SECURITY AGENT FOR THE SECURED PARTIES
SECURITY DEPOSIT ACCOUNT CHARGE - OUTSTANDING on 17 Feb 2009
BEYERISCHE LANDESBANK AS SECURITY AGENT FOR THE SECURED PARTIES
MAINTENANCE RESERVES ACCOUNT CHARGE - OUTSTANDING on 17 Feb 2009
ORIX MIRAK CORPORATION
ASSIGNMENT OF INSURANCES NO.340-3 - OUTSTANDING on 9 Apr 1997
ORIX MIRAK CORPORATION
YEN DEPOSIT FIRST PRIORITY CHARGE AGREEMENT - OUTSTANDING on 9 Apr 1997
AVSA S.A.R.L.
YEN DEPOSIT SECOND PRIORITY CHARGE AGREEMENT - OUTSTANDING on 9 Apr 1997
JL TORONTO LEASE CO., LTD
YEN DEPOSIT FIRST PRIORITY CHARGE ACCOUNT - OUTSTANDING on 18 Nov 1996
AVSA, S.A.R.L.
YEN DEPOSIT SECOND PRIORITY CHARGE AGREEMENT - OUTSTANDING on 18 Nov 1996
GENERAL ELECTRIC COMPANY
YEN DEPOSIT SECOND PRIORITY CHARGE AGREEMENT - OUTSTANDING on 2 Oct 1996
JLC ONTARIO LEASE CO., LTD.
YEN DEPOSIT FIRST PRIORITY CHARGE AGREEMENT - OUTSTANDING on 2 Oct 1996
PLEIADES LEASE CO., LTD
YEN DEPOSIT FIRST PRIORITY CHARGE AGREEMENT - OUTSTANDING on 5 Sep 1996
GENERAL ELECTRIC COMPANY
YEN DEPOSIT SECOND PRIORITY CHARGE AGREEMENT - OUTSTANDING on 5 Sep 1996
JL WINNEPEG LEASE CO.,LTD.
YEN DEPOSIT FIRST PRIORITY CHARGE ASSIGNMENT - OUTSTANDING on 5 Aug 1996
AVSA S.A.R.L.
YEN DEPOSIT SECOND PRIORITY CHARGE ASSIGNMENT - OUTSTANDING on 5 Aug 1996
ORIX JAZZ CORPORATION
YEN DEPOSIT FIRST PRIORITY CHARGE AGREEMENT - OUTSTANDING on 1 Aug 1996
AVSA, S.A.R.L.
YEN DEPOSIT SECOND PRIORITY CHARGE ASSIGNMENT - OUTSTANDING on 1 Aug 1996
ORIX APOLLO CORPORATION
YEN DEPOSIT FIRST PRIORITY AGREEMENT - OUTSTANDING on 1 Aug 1996
AVSA S.A.R.L.
YEN DEPOSIT SECOND PRIORITY AGREEMENT - OUTSTANDING on 1 Aug 1996
JL DORVAL LEASE CO., LTD.
YEN DEPOSIT FIRST PRIORITY CHARGE AGREEMENT - OUTSTANDING on 9 Jul 1996
AVSA, S.A.R.L.
YEN DEPOSIT SECOND PRIORITY CHARGE ASSIGNMENT - OUTSTANDING on 9 Jul 1996

Previous Addresses

JOHN BARNES
SERVICES BUILDING
681 NAPIER ROAD HEATHROW AIRPORT
HOUNSLOW MIDDLESEX
Changed 23 Dec 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
71 £2,155,719.57

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 18 Jun 2015 6
31 Dec 2013 2 Jun 2014 6
31 Dec 2012 18 Jul 2013 7
31 Dec 2011 3 May 2012 5
31 Dec 2010 9 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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