CONSULTANTS VOYAGES VACANCES LTEE. is a business entity registered at Corporations Canada, with entity identifier is 3370801. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 3370801 |
| Business Number | 102380961 |
| Corporation Name |
CONSULTANTS VOYAGES VACANCES LTEE. HOLIDAY TRAVEL CONSULTANTS LTD. |
| Registered Office Address |
5811 Cooney Road, South Tower Suite 415 Richmond BC V6X 3M1 |
| Dissolution Date | 2005-06-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| SHELLEY LYNN CARLIN | 3020 WEST 5TH AVENUE, VANCOUVER BC V6K 1T9, Canada |
| RICHARD CARLIN | 16350 14TH AVENUE, SUITE 123, SURREY BC V4A 8J8, Canada |
| SAM CHAR | 1493 DEYGLUN STREET, LAVAL QC H7S 1L5, Canada |
| JOHN LECKY | 1488,250 6TH AVENUE S.W., CALGARY AB T2P 3H7, Canada |
| DAVID HARDOUIN | 2527 WEST 35TH AVENUE, VANCOUVER BC V6N 2L9, Canada |
| ANGUS KINNEAR | 27 FASKEN DRIVE, TORONTO ON M9W 1K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-04-29 | 1997-04-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1997-04-30 | current | 5811 Cooney Road, South Tower, Suite 415, Richmond, BC V6X 3M1 |
| Name | 1997-04-30 | current | CONSULTANTS VOYAGES VACANCES LTEE. |
| Name | 1997-04-30 | current | HOLIDAY TRAVEL CONSULTANTS LTD. |
| Name | 1997-04-30 | 1997-04-30 | HOLIDAY TRAVEL CONSULTANTS LTD. |
| Status | 2005-06-17 | current | Dissolved / Dissoute |
| Status | 2005-01-07 | 2005-06-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-04-30 | 2005-01-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-06-17 | Dissolution | Section: 212 |
| 1997-04-30 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2001-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-04-30 | 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 |
|---|---|---|
| Triways Logistics (canada) Inc. | 5811 Cooney Road, #500 N. Twr., Richmond, BC V6X 3M1 | 1998-08-27 |
| Mustang Survival (international) Ltd. | 5811 Cooney Rd., #500, Richmond, BC V6X 3M1 | 1997-06-20 |
| Anton's International Restaurant Corporation | 5811 Cooney Rd., South Tower, Suite 415, Richmond, BC V6X 3M1 | 1996-08-22 |
| Ci Corporate Insights Inc. | 5811 Cooney Rd, Suite 500 North Tw, Richmond, BC V6X 3M1 | 1992-03-05 |
| Japan Asian Venture Investment Corporation | 5811 Cooney Road, Suite 500, Richmond, BC V6X 3M1 | 1988-11-18 |
| Spec's Appeal Optical Consultants (1986) Ltd. | 5811 Conney Rd, Suite 415 South Tw, Richmond, BC V6X 3M1 | 1986-11-28 |
| Auto Watch International, Ltd. | 5811 Cooney Road, Suite 500 North Tower, Richmond, BC V6X 3M1 | 1991-05-16 |
| 162687 Canada Inc. | 5811 Cooney Road, Suite 600, Richmond, BC V6X 3M1 | 1988-09-29 |
| Prosimmon Golf (canada) Inc. | 5811 Cooney Road, Suite 500, Richmond, BC V6X 3M1 | 1996-03-27 |
| Creative Selection Inc. | 5811 Cooney Rd, Suite 500, Richmond, BC V6X 3M1 | 1996-05-21 |
| Find all corporations in postal code V6X3M1 | ||
| Name | Address |
|---|---|
| SHELLEY LYNN CARLIN | 3020 WEST 5TH AVENUE, VANCOUVER BC V6K 1T9, Canada |
| RICHARD CARLIN | 16350 14TH AVENUE, SUITE 123, SURREY BC V4A 8J8, Canada |
| SAM CHAR | 1493 DEYGLUN STREET, LAVAL QC H7S 1L5, Canada |
| JOHN LECKY | 1488,250 6TH AVENUE S.W., CALGARY AB T2P 3H7, Canada |
| DAVID HARDOUIN | 2527 WEST 35TH AVENUE, VANCOUVER BC V6N 2L9, Canada |
| ANGUS KINNEAR | 27 FASKEN DRIVE, TORONTO ON M9W 1K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADA 3000 AIRPORT SERVICES LIMITED | ANGUS KINNEAR | 27 FASKEN DRIVE, TORONTO ON M9W 1K6, Canada |
| AKARD ENTERPRISES LTD. | DAVID HARDOUIN | 2527 WEST 35TH AVENUE, VANCOUVER BC V6N 2L9, Canada |
| CANADA 3000 AIRPORT SERVICES LIMITED | JOHN LECKY | 140 4TH AVENUE S.W., SUITE 2530, CALGARY AB T2P 3N3, Canada |
| HARLING MARKETING INC. | RICHARD CARLIN | 17 VINEY STREET, KIRKLAND QC H9J 2T2, Canada |
| RICHARD CARLIN HOLDINGS INC. | RICHARD CARLIN | 324 ROYAL AVE., BEACONSFIELD QC H9W 5W5, Canada |
| 3968049 CANADA INC. | RICHARD CARLIN | 324 ROYAL AVENUE, BEACONSFIELD QC H9W 5W5, Canada |
| JOHN ISAAC AND ASSOCIATES MARKETING LTD. | RICHARD CARLIN | 324 ROYAL AVENUE, BEACONSFIELD QC H9W 5W5, Canada |
| HARQUIN HOLDINGS INC. | RICHARD CARLIN | 260 LABROSSE AVENUE, POINTE CLAIRE QC H9R 5L8, Canada |
| INVESTISSEMENTS ISAAC & MILLER LTEE | RICHARD CARLIN | 324 ROYAL AVENUE, BEACONSFIELD QC H9W 5W5, Canada |
| 4536657 CANADA INC. | RICHARD CARLIN | 442 WALPOLE AVENUE, BEACONSFIELD QC H9W 2G7, Canada |
| City | RICHMOND |
| Post Code | V6X3M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lynx Travel Consultants Ltd. | 425 Rue St-sulpice, Vieux-montreal, QC H2Y 2V7 | 1981-04-06 |
| Agence De Voyages Olsen Ltee | 1500 Stanley St, Suite 428, Montreal, QC H3A 1R3 | 1974-10-10 |
| Conseillers En Voyages Corporatifs Ctc Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1985-06-26 |
| Milles De Vacances Inc. | 1 Holiday, Suite 320, Pointe Claire, QC H9R 5N3 | 1989-10-03 |
| Vacation Plus International Travel Agency (v.v.p.i.) Inc. | 4600 Ch Bois Franc, St-laurent, QC H4S 1A7 | 1993-03-10 |
| Geneva Travel Consultants Inc. | 1561 Kerr Avenue, Saint-lambert, QC J4R 1W2 | 1988-08-01 |
| Les Consultants En Communications Quintana Inc. | 1 Holiday Street, Suite 300, Pointe-claire, QC H9R 5N3 | 1983-09-26 |
| T.a. Travel Industry Automation Consultants Ltd. | 8201 Rue St-hubert, Montreal, QC G2P 1Z1 | 1985-02-19 |
| C.g.m. Chemical Consultants Ltd. | 84g Rue Brunswick, Dollard-des-ormeaux, QC H9B 2C5 | 1979-02-21 |
| Trx Consultants Ltd. | 1010 Sherbrooke Ouest, Suite 1800, Montreal, QC H3A 2R7 | 1994-11-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |