TRAVEL DISTRIBUTION RESOURCE GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 2277638. The registration start date is December 18, 1987. The current status is Dissolved.
| Corporation ID | 2277638 |
| Business Number | 139145817 |
| Corporation Name | TRAVEL DISTRIBUTION RESOURCE GROUP INC. |
| Registered Office Address |
374 Third Avenue South Suite 300 Saskatoon SK S4K 1M5 |
| Incorporation Date | 1987-12-18 |
| Dissolution Date | 2005-11-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GLEN KERBY | 515 NORTH LITCHFIELD RD, LITCHFIELD PARK, PHOENIX AZ 85340 , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-12-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-12-17 | 1987-12-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-02-18 | current | 374 Third Avenue South, Suite 300, Saskatoon, SK S4K 1M5 |
| Address | 1988-03-30 | 1999-02-18 | 5025 Orbitor Dr, Suite 300 Build. 4, Mississauga, ON L4W 4Y5 |
| Name | 1994-06-06 | current | TRAVEL DISTRIBUTION RESOURCE GROUP INC. |
| Name | 1988-03-30 | 1988-03-30 | 159745 CANADA INC. |
| Name | 1987-12-18 | 1994-06-06 | H.W. Triumph Ltd. |
| Status | 2005-11-02 | current | Dissolved / Dissoute |
| Status | 2005-06-17 | 2005-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-07-30 | 2005-06-17 | Active / Actif |
| Status | 1998-04-01 | 1998-07-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2005-11-02 | Dissolution | Section: 212 |
| 1987-12-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1998-11-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1996-12-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1996-12-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Altracs Multimedia Inc. | 374 Third Avenue South, Suite 300, Saskatoon, SK S7K 1M5 | |
| Estey Centre for Law and Economics In International Trade | 374 Third Avenue South, Saskatoon, SK S7K 1M5 | 1997-07-17 |
| Cym Air Systems Ltd. | 374 Third Avenue South, # 300, Saskatoon, SK S7K 1M5 | 1999-12-02 |
| Lantmannen Sw Seed Ltd. | 374 Third Avenue South, Saskatoon, SK S7K 1M5 | |
| Meadow Lake Mechanical Pulp Inc. | 374 Third Avenue South, Saskatoon, SK S7K 1M5 | 2006-04-10 |
| Ruby Energy Inc. | 374 Third Avenue South, Saskatoon, SK S7K 1M5 | 2006-07-28 |
| Off Broadway Productions Inc. | 374 Third Avenue South, Saskatoon, SK S7K 1M5 | 1986-03-25 |
| Noramera Bioenergy Corporation | 374 Third Avenue South, Suite 4400, Saskatoon, SK S7K 1M5 | 2002-04-30 |
| Edgewater Spa Inc. | 374 Third Avenue South, Saskatoon, SK S7K 1M5 | 2007-06-14 |
| Hello Earth 2 Business Inc. | 374 Third Avenue South, Saskatoon, SK S7K 1M5 | 2008-01-18 |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| GLEN KERBY | 515 NORTH LITCHFIELD RD, LITCHFIELD PARK, PHOENIX AZ 85340 , United States |
| Name | Director Name | Director Address |
|---|---|---|
| Peragis Inc. | GLEN KERBY | 18419 W. NORTHERN AVE., WADDELL AZ 85355, United States |
| Altracs Publishing Inc. | GLEN KERBY | 515 NORTH LITCHFIELD RD, LITCHFIELD PARK, PHOENIX AZ 85340 , United States |
| Points North Digital Technologies, Inc. | GLEN KERBY | 921 MAIN STREET, SUITE 308, SASKATOON SK S7H 0K4, Canada |
| The Creative House Electronic Media Specialists, Inc. | GLEN KERBY | 921 MAIN STREET, SUITE 308, SASKATOON SK S7H 0K4, Canada |
| POINTS NORTH DIGITAL TECHNOLOGIES, INC. | GLEN KERBY | 921 MAIN ST SUITE 308, SASKATOON SK S7H 0K4, Canada |
| City | Saskatoon |
| Post Code | S4K 1M5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Fondation Hudson Travel Group | 815 Taylor Creek Dr, Orleans, ON K1C 1T1 | 1998-04-09 |
| N.r.c. Resource Travel Inc. | 2 Rue Lord, Repentigny, QC J5A 6C9 | 1989-01-26 |
| Basecamp Travel Resource Centres Ltd. | 4622 North Shore Rd., Perth Road, ON K0H 2L0 | 2006-08-08 |
| Percy Hunt Travel Group Inc. | 251 Consumers Road, 7th Floor, Toronto, ON M2J 4R3 | |
| Genesis Travel Distribution System Inc. | 61 Hayden Street, Toronto, ON M4Y 2P2 | 2005-07-06 |
| Groupe Yummy Distribution Inc. | 215-300 Chemin Saint-françois-xavier, Delson, QC J5B 1Y1 | 2019-08-02 |
| Groupe MÉga Distribution Inc. | 316, Rue Saint-jean-baptiste, Sainte-madeleine, QC J0H 1S0 | 2015-04-20 |
| Le Groupe Gemini Reseaux De Distribution Automatises Inc. | 1st Canadian Place, Suite 6600 P O Box 50, Toronto, ON M5X 1B8 | 1986-12-02 |
| Groupe De Distribution Optimum Inc./optimum Group Distribution Inc. | 379-25 Ième Avenue, Deux-montagnes, QC J7R 6G4 | 2008-11-05 |
| Minos Distribution Group Inc. | 2140 Avenue Van Horne, Montréal, QC H3S 1P1 | 2020-09-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |