| Entity Name: | 1263343 ALBERTA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F22000007795 |
| FEI/EIN Number | 98-1116286 |
| Address: | 3215 - 12 STREET NE, CALGARY, AB T2E-7S9 CA |
| Mail Address: | BOX 860, 235, 3545-32 AVENUE NE, CALGARY, AB T1Y-6M6 CA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| FRANKE, WILLIAM A. | Director | 3215 - 12 STREET NE, CALGARY T2E 7S9 CA |
| BOUCHER, ANNE-MARIE | Director | 3215 - 12 STREET NE, CALGARY T2E 7S9 CA |
| MARTEL, FREDERIC | Director | 3215 - 12 STREET NE, CALGARY T2E 7S9 CA |
| MELCHIN, GREG | Director | 3215 - 12 STREET NE, CALGARY, AB T2E 7S9 CA |
| BRODERICK, ANDREW | Director | 3215 - 12 STREET NE, CALGARY, AB T2E 7S9 CA |
| FRANKE, BRIAN | Director | 3215 - 12 STREET NE, CALGARY, AB T2E 7S9 CA |
| MORGAN, THOMAS W. | Director | 3215 - 12 STREET NE, CALGARY, AB T2E 7S9 CA |
| Name | Role | Address |
|---|---|---|
| BATHIJA, VIJAY | Chief Commercial Officer | 3215 - 12 STREET NE, CALGARY, AB T2E 7S9 CA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN, JAMES | Chief Operating Officer | 3215 - 12 STREET NE, CALGARY, AB T2E 7S9 CA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000159527 | LYNX AIR | ACTIVE | 2022-12-27 | 2027-12-31 | No data | 3215- 12 STREET NE, CALGARY, AB, T2E7S-9 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-09-12 |
| Foreign Profit | 2022-12-21 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
