TRANSPORTACTION LEASE SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 3046621. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3046621 |
| Business Number | 105350698 |
| Corporation Name | TRANSPORTACTION LEASE SYSTEMS INC. |
| Registered Office Address |
51 Constellation Court Rexdale ON M9W 1K4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHEL BELAND | 954 King Street West, Suite 101, Toronto ON M6V 2L9, Canada |
| CHRISTOPHER MARSHALL | 15 Woburn Avenue, Toronto ON M5M 1K5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-06-30 | 1994-07-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-07-01 | current | 51 Constellation Court, Rexdale, ON M9W 1K4 |
| Name | 1994-07-01 | current | TRANSPORTACTION LEASE SYSTEMS INC. |
| Status | 2013-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-07-01 | 2013-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1994-07-01 | Amalgamation / Fusion | Amalgamating Corporation: 1065289. |
| 1994-07-01 | Amalgamation / Fusion | Amalgamating Corporation: 2930838. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-11-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-10-22 | 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 |
|---|---|---|
| Transportaction Lease Systems Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1980-12-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transportaction Lease Systems Alberta Ltd. | 51 Constellation Court, Rexdale, ON M9W 1K4 | |
| Jaresk Holdings Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1997-05-07 |
| Transportaction Investments Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1997-05-07 |
| 3503500 Canada Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1998-06-12 |
| 3552977 Canada Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1998-11-10 |
| Transportaction Lease Systems Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1980-12-24 |
| Car Source Leasing Systems Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1986-02-25 |
| Car Source Management Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1986-09-30 |
| Carplan Lease Systems Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1986-10-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Location Interfast Limitee | 21 Constellation Court, Rexdale, ON M9W 1K4 | 1974-10-18 |
| Leeds & Northrup, Canada, Ltd. | 41 Constellation Court, Rexdale, ON M9W 1K4 | 1957-06-03 |
| The Ontario Rubber Company, Limited | 19 Constellation Court, Rexdale, ON M9W 1K4 | |
| Abercorn Aero (1983) Limitee | 21 Constellation Court, Etobicoke, ON M9W 1K4 | 1983-11-01 |
| Abercorn Aero Holdings Inc. | 21 Constellation Court, Etobicoke, ON M9W 1K4 | 1983-11-01 |
| Abercorn Marine Services Ltd. | 21 Constellation Court, Etobicoke, ON M9W 1K4 | 1986-11-24 |
| Abercorn Aero Limitee | 21 Constellation Court, Etobicoke, ON M9W 1K4 |
| Name | Address |
|---|---|
| MICHEL BELAND | 954 King Street West, Suite 101, Toronto ON M6V 2L9, Canada |
| CHRISTOPHER MARSHALL | 15 Woburn Avenue, Toronto ON M5M 1K5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Lullaboom On-Line Community Sites Ltd. | Christopher Marshall | 2854 Dundas Street West, Toronto ON M6P 1Y7, Canada |
| NEXCAP FINANCE CORPORATION | Michel Beland | 161 Bay Street, Suite 3600, Toronto ON M5J 2S1, Canada |
| Element Fleet Management Inc. | MICHEL BELAND | 161 BAY STREET, SUITE 4600, TORONTO ON M5J 2S1, Canada |
| 7606923 Canada Inc. | Michel Beland | 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada |
| PHH VEHICLE MANAGEMENT SERVICES INC. | Michel Beland | 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada |
| 7569181 Canada Inc. | Michel Beland | 161 Bay Street, Suite 3600, Toronto ON M5J 2S1, Canada |
| 8972966 Canada Inc. | Michel Beland | 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada |
| 6681697 CANADA INC. | Michel Beland | 161 Bay Street, Suite 3600, Toronto ON M5J 2S1, Canada |
| 7622988 Canada Inc. | Michel Beland | 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada |
| SAMBEC SOLUTIONS INC. | MICHEL BELAND | 1345 CHERBOURG, SAINT-HUBERT QC J3Y 6G5, Canada |
| City | REXDALE |
| Post Code | M9W1K4 |
| Category | transport |
| Category + City | transport + REXDALE |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transportaction Lease Systems Alberta Ltd. | 51 Constellation Court, Rexdale, ON M9W 1K4 | |
| Forenzix Lease Abstracting and Lease Auditing Services Inc. | 2595 Yonge Street, #2, Toronto, ON M4P 2J1 | 2009-10-24 |
| Carplan Lease Systems Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1986-10-20 |
| Compu-lease Systems Inc. | 1568 Merivale Road, Unit 6, Ottawa, ON K2G 4B5 | 1983-03-11 |
| Transportaction Investments Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1997-05-07 |
| Air Lease Canada Inc. | 107 Elm Street, Kingsville, ON N9Y 1W8 | |
| La Corporation Lease-rite Auto Limitee | 3309 Dufferin Street, Toronto, ON M6A 2T6 | 1973-06-13 |
| Lease Blu Inc. | 87 Zinnia Place, Vaughan, ON L4L 6G8 | 2020-06-03 |
| Rk Lease Consulting Inc. | 20 Wade Ave Apt 101, Toronto, ON M6H 4H3 | 2017-03-01 |
| A2z Trans Lease Inc. | Suite- 106, 400 Grays Rd, Hamilton, ON L8E 4H6 | 2019-10-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |