THE VACATION WAREHOUSE INC.

Address:
10060 Jasper Avenue, Suite 1900, Edmonton, AB T5J 3V4

THE VACATION WAREHOUSE INC. is a business entity registered at Corporations Canada, with entity identifier is 2654326. The registration start date is October 15, 1990. The current status is Dissolved.

Corporation Overview

Corporation ID 2654326
Business Number 883906935
Corporation Name THE VACATION WAREHOUSE INC.
Registered Office Address 10060 Jasper Avenue
Suite 1900
Edmonton
AB T5J 3V4
Incorporation Date 1990-10-15
Dissolution Date 1992-03-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
R. GARY ELLIOTT 15100 RIO TERRACE DRIVE, EDMONTON AB T5R 5M5, Canada
RODNEY F. MARLIN 10060 JAPSER AVENUE, SUITE 1030, EDMONTON AB T5J 3R8, Canada
ROBERT DEXTER 5161 GEORGE ST., SUITE 410, HALIFAX NS B3J 1M7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-10-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-10-14 1990-10-15 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1990-10-15 current 10060 Jasper Avenue, Suite 1900, Edmonton, AB T5J 3V4
Name 1990-10-15 current THE VACATION WAREHOUSE INC.
Status 1992-03-31 current Dissolved / Dissoute
Status 1990-10-15 1992-03-31 Active / Actif

Activities

Date Activity Details
1992-03-31 Dissolution
1990-10-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1991-10-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 10060 JASPER AVENUE
City EDMONTON
Province AB
Postal Code T5J 3V4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Coopers & Lybrand Edmonton Limited 10060 Jasper Avenue, Suite 1201, Edmonton, AB T5J 4E5 1977-03-31
Sata Systems Inc. 10060 Jasper Avenue, Suite 2800, Edmonton, AB T5J 3V9 1978-03-07
Dryco Restoration Services Ltd. 10060 Jasper Avenue, Suite 1000 Tower 1, Edmonton, AB T5J 3R8 1989-05-04
2694093 Canada Inc. 10060 Jasper Avenue, Suite 2150 Tower One, Edmonton, AB T5J 3R8 1991-02-25
2706083 Canada Incorporated 10060 Jasper Avenue, Suite 2800, Edmonton, AB T5J 3V9 1991-08-19
Worddancer Canada Inc. 10060 Jasper Avenue, Suite 2800, Edmonton, AB T5J 3V9 1991-06-19
Antron Management Corporation Ltd. 10060 Jasper Avenue, Suite 2800, Edmonton, AB T5J 3V9
A Super Bee Maintenance Systems Ltd. 10060 Jasper Avenue, Suite 2800, Edmonton, AB T5J 3V9
Smart Kids Computer Camps Canada Inc. 10060 Jasper Avenue, Suite 2011, Edmonton, AB T5J 3R8 1992-09-18
Alberta Tourism Partnership Corporation 10060 Jasper Avenue, Suite 2800, Edmonton, AB T5J 3V9 1995-10-26
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Peter Meyer Wineries (canada) Ltd. 1900 10060 Jasper Avenue, Edmonton, AB T5J 3V4 1983-10-11
Marlin Travel In-plant Services Ltd. 10060 Jasper Avenue, Suite 1900, Edmonton, AB T5J 3V4 1983-10-07
175015 Canada Inc. 10060 Jasper Avenue, Suite 1900, Edmonton, AB T5J 3V4 1990-09-17
3078485 Canada Inc. 10060 Jasper Avenue, Suite 1900, Edmonton, AB T5J 3V4 1994-10-18
3078493 Canada Inc. 10060 Jasper Avenue, Suite 1900, Edmonton, AB T5J 3V4 1994-10-18
Wilduc Mobile Home Services Ltd. 10060 Jasper Avenue, Suite 1900, Edmonton, AB T5J 3V4 1982-06-07
Cenergy International Mfg. Inc. 10060 Jasper Avenue, Suite 1900, Edmonton, AB T5J 3V4
Yellowknife Motors Ltd. 10060 Jasper Ave, Suite 1900, Edmonton, AB T5J 3V4
Mckinders Clarke Financial Corporation Inc. 10060 Jasper Avenue, Suite 1900, Edmonton, AB T5J 3V4 1984-06-26
Lo Cal Sal's Foods Inc. 10060 Jasper Avenue, Suite 1900, Edmonton, AB T5J 3V4 1984-07-31
Find all corporations in postal code T5J3V4

Corporation Directors

Name Address
R. GARY ELLIOTT 15100 RIO TERRACE DRIVE, EDMONTON AB T5R 5M5, Canada
RODNEY F. MARLIN 10060 JAPSER AVENUE, SUITE 1030, EDMONTON AB T5J 3R8, Canada
ROBERT DEXTER 5161 GEORGE ST., SUITE 410, HALIFAX NS B3J 1M7, Canada

Entities with the same directors

Name Director Name Director Address
M I TRAVEL INC. R. GARY ELLIOTT 15100 RIO TERRACE DRIVE, EDMONTON AB T5R 5M5, Canada
MARLIN TRAVEL IN-PLANT SERVICES LTD. R. GARY ELLIOTT 15100 RIO TERRACE DRIVE, EDMONTON AB T5R 5M5, Canada
BELL ALIANT REGIONAL COMMUNICATIONS HOLDINGS INC. ROBERT DEXTER 1028 RIDGEWOOD DRIVE, HALIFAX NS B3H 3Y4, Canada
3595641 CANADA INC. ROBERT DEXTER 1028 RIDGEWOOD DRIVE, HALIFAX NS B3H 3Y4, Canada
BELL ALIANT REGIONAL COMMUNICATIONS INC. ROBERT DEXTER 1028 RIDGEWOOD DR., HALIFAX NS B3H 3Y4, Canada
ALIANT INC. ROBERT DEXTER 1028 RIDGEWOOD DRIVE, HALIFAX NS B3H 3Y4, Canada
Aliant Telecom Inc . ROBERT DEXTER 1028 RIDGEWOOD DRIVE, HALIFAX NS B3H 3Y4, Canada
Aliant Horizons Inc. ROBERT DEXTER 1028 RIDGEWOOD DRIVE, HALIFAX NS B3H 3Y4, Canada
M I TRAVEL INC. RODNEY F. MARLIN 5716 GOLDENROD CRESCENT, DELTA BC V4L 2G6, Canada
MARLIN TRAVEL IN-PLANT SERVICES LTD. RODNEY F. MARLIN 5716 GOLDENROD CRESCENT, DELTA BC V4L 2G6, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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