AIR TRANSAT HOLIDAYS A.T. INC. is a business entity registered at Corporations Canada, with entity identifier is 2530091. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
Corporation ID | 2530091 |
Business Number | 121536437 |
Corporation Name |
AIR TRANSAT HOLIDAYS A.T. INC. VACANCES AIR TRANSAT A.T. INC. |
Registered Office Address |
300 LÉo-pariseau Bur. 400 Montreal QC H2W 2P6 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 20 |
Director Name | Director Address |
---|---|
LINA DE CESARE | 3657 AVE LAVAL, MONTREAL QC H2X 3E1, Canada |
PHILIPPE SUREAU | 24 AVE ELMWOOD, OUTREMONT QC H2V 2E2, Canada |
JEAN MARC EUSTACHE | 18 HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1989-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1989-10-31 | 1989-11-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2000-05-02 | current | 300 LÉo-pariseau, Bur. 400, Montreal, QC H2W 2P6 |
Address | 1989-11-01 | 2000-05-02 | 300 Leo Parizeau, Bur. 400, Montreal, QC H2W 2P6 |
Name | 1991-02-25 | current | AIR TRANSAT HOLIDAYS A.T. INC. |
Name | 1991-02-25 | current | VACANCES AIR TRANSAT A.T. INC. |
Name | 1989-11-01 | 1991-02-25 | TRAFIC MULTITOUR INC. |
Status | 2001-05-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 1989-11-01 | 2001-05-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
1989-11-01 | Amalgamation / Fusion | Amalgamating Corporation: 1425897. |
1989-11-01 | Amalgamation / Fusion | Amalgamating Corporation: 691283. |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2000 | 2001-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
1999 | 1999-03-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
1998 | 1998-04-29 | 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 |
---|---|---|
4366280 Canada Inc. | 300 Léo-pariseau, Suite 2000, Montreal, QC H2X 4B3 | 2006-05-30 |
Aventures Cheval Et Chasse LtÉe | 300 Leo-pariseau, Suite 1901, Montreal, QC H2H 2N1 | 2001-05-01 |
Trafictours Canada Inc. | 300 Leo-pariseau, Bureau 600, Montreal, QC H2X 4C2 | |
Gwvmtl Investments Inc. | 300 Leo-pariseau, Suite 1900, Montreal, QC H2X 4B5 | 2007-07-01 |
4186729 Canada Inc. | 300 Leo-pariseau, Place Du Parc, Ste 1700, Montreal, QC H2W 2P4 | |
6921752 Canada Inc. | 300 Leo-pariseau, Suite 2000, Saint-hyacinthe, QC H2X 4B3 | 2008-02-12 |
Ville-marie Collection Inc. | 300 Léo-pariseau, Suite 300, Montréal, QC H2X 4B5 | 2012-06-28 |
Chapados Couture Capital Inc. | 300 Leo-pariseau, Suite 2212, Montreal, QC H2X 4B3 | 2012-11-01 |
9582436 Canada Inc. | 300 Léo-pariseau, 6e étage, Montréal, QC H2X 4C2 | 2016-01-13 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Les Vacances Multitour International Inc. | 300 Leo Pariseau, Bur. 400 C.p. 2120, Montreal, QC H2W 2P6 | 1980-08-20 |
169031 Canada Inc. | 300 Rue Leo Pariseau, Suite 301, Montreal, QC H2W 2P6 |
Name | Address |
---|---|
LINA DE CESARE | 3657 AVE LAVAL, MONTREAL QC H2X 3E1, Canada |
PHILIPPE SUREAU | 24 AVE ELMWOOD, OUTREMONT QC H2V 2E2, Canada |
JEAN MARC EUSTACHE | 18 HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
Name | Director Name | Director Address |
---|---|---|
GROUPE TRANSAT A.T. INC. | LINA DE CESARE | 791 RUE DE LA COMMUNE EST, #412, MONTREAL QC H2Y 4A2, Canada |
EXIT TRAVEL INC. | LINA DE CESARE | 791 DE LA COMMUNE EST, APP 412, MONTREAL QC H2Y 4A2, Canada |
CAMELEON HOTEL MANAGEMENT CORPORATION | LINA DE CESARE | 791 DE LA COMMUNE EST, APP.412, MONTREAL QC H2Y 4A2, Canada |
BOOK NOW INC. | LINA DE CESARE | 3657 LAVAL, MONTREAL QC H2X 3E1, Canada |
6450881 CANADA INC. | LINA DE CESARE | 791, RUE DE LA COMMUNE, APP. 412, MONTRÉAL QC H2Y 4A2, Canada |
175145 CANADA INC. | LINA DE CESARE | 3657 RUE LAVAL, MONTREAL QC H2X 3E1, Canada |
3748502 CANADA INC. | PHILIPPE SUREAU | 5782 RUE HUTCHISON, OUTREMONT QC H2V 4B9, Canada |
3931927 CANADA INC. | PHILIPPE Sureau | 12 PAGNUELO, OUTREMONT QC H2V 2B9, Canada |
GROUPE TRANSAT A.T. INC. | PHILIPPE SUREAU | 12 RUE PAGNUELO, OUTREMONT QC H2V 3B9, Canada |
124317 CANADA INC. | PHILIPPE SUREAU | 12 RUE PAGNUELO, OUTREMONT QC H2V 3B9, Canada |
City | MONTREAL |
Post Code | H2W2P6 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Vacances Et Tours Transat Inc. | 2599 Masson, Montreal, QC H1Y 1V7 | 1989-04-21 |
D.m.c. Transat Inc. | 300 Rue Leo Pariseau, Bureau 600, Montreal, QC H2X 4B3 | |
D.m.c. Transat Inc. | 300 Leo Pariseau, Suite 600, Montreal, QC H2W 2P4 | 1995-01-31 |
Transat Tours Canada Inc. | 300 Rue Leo-pariseau, Suite 500, Montreal, QC H2X 4C2 | |
Les Placements Transat Inc. | 787 Rue Du Marche Central, Montreal, QC H4N 1J8 | 1982-11-16 |
Transat A.t. Inc. | Place Du Parc, 300, Rue LÉo-pariseau, Bureau 600, Montreal, QC H2X 4C2 | 1987-02-13 |
Transat Cargo Inc. | 1396 Sainte Catherine W., Suite 425, Montreal, QC H3G 1P9 | 2008-06-25 |
Transat-auto Inc. | 11722 Armand Bombardier, Montreal, QC H1E 3E6 | 1992-07-10 |
Air Transat A.t. Inc. | 5959 Boul. De La Cote Vertu Ouest, Montreal, QC H4S 2E6 | 1986-10-31 |
Transat Tours Canada Inc. | 300 Rue Leo-pariseau, Bureau 500, Place Du Parc, Montreal, QC H2X 4C2 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |