Sol y Son Vacations Inc. is a business entity registered at Corporations Canada, with entity identifier is 3496759. The registration start date is May 25, 1998. The current status is Inactive - Amalgamated.
| Corporation ID | 3496759 |
| Business Number | 873317937 |
| Corporation Name | Sol y Son Vacations Inc. |
| Registered Office Address |
160 Bloor Street Suite 924 Toronto ON M4W 1B9 |
| Incorporation Date | 1998-05-25 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MARCEL MARAMBIO | EDIFICIO BANCO NAT., 1ER ALTO, CIUAD PANAMA CALLE36, Panama |
| RAMON VALDIVIA ACOSTA | 1480 ST-JACQUES STREET, SUITE 10, MONTREAL QC H3C 1C7, Canada |
| REHMAN A. RATNANI | 975 REMBRANDT, BROSSARD QC J4X 2E8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-05-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-05-24 | 1998-05-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-10-12 | current | 160 Bloor Street, Suite 924, Toronto, ON M4W 1B9 |
| Address | 2002-07-01 | 2005-10-12 | 160 Bloor Street, Suite 505, Toronto, ON M4W 1B9 |
| Address | 1998-05-25 | 2002-07-01 | 1240 Bay St., Suite 800, Toronto, ON M5R 2A7 |
| Name | 2002-07-23 | current | Sol y Son Vacations Inc. |
| Name | 2002-05-03 | 2002-07-23 | SOL 'Y' SON VACATIONS INC. |
| Name | 1998-05-25 | 2002-05-03 | CUBANA TOUR INC. |
| Status | 2007-03-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-05-25 | 2007-03-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-07-23 | Amendment / Modification | Name Changed. |
| 2002-05-03 | Amendment / Modification | Name Changed. |
| 1998-05-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-06-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2003-06-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-06-06 | 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 |
|---|---|---|
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| Find all corporations in postal code M4W 1B9 | ||
| Name | Address |
|---|---|
| MARCEL MARAMBIO | EDIFICIO BANCO NAT., 1ER ALTO, CIUAD PANAMA CALLE36, Panama |
| RAMON VALDIVIA ACOSTA | 1480 ST-JACQUES STREET, SUITE 10, MONTREAL QC H3C 1C7, Canada |
| REHMAN A. RATNANI | 975 REMBRANDT, BROSSARD QC J4X 2E8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VARAPLAYA TOURS INC. | MARCEL MARAMBIO | CALLE 36, EDIFICIO BANCO NATIONAL, 1ER, ALTO CIUAD PANAMA , Panama |
| PALM CHARTER ENTERPRISES LTD. | MARCEL MARAMBIO | EDIFICIO BANCO NAT., 1ER ALTO, CIUAD PANAMA CALLE36, Panama |
| PALM CHARTER ENTERPRISES LTD. | RAMON VALDIVIA ACOSTA | 1480, ST-JACQUES, APT.1, MONTREAL QC H3C 4J4, Canada |
| City | TORONTO |
| Post Code | M4W 1B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ace Vacations Ltd. | 19 - 300 Ravineview Way, Oakville, ON L6H 7H1 | 2005-09-22 |
| Red Label Vacations Inc. | 210-93 Skyway Ave., Toronto, ON M9W 6N6 | |
| Health Vacations Inc. | 655 Richmond Rd., Suite#29, Ottawa, ON K2A 3Y3 | 2006-11-22 |
| Vacations Luxury Plus (v.l.p.) Inc. | 300-5010 Rue St-patrick, MontrÉal, QC H4E 1A5 | 2010-10-28 |
| Magellan Vacations Inc. | 730 Taylor Avenue, Winnipeg, MB R3M 2K8 | 2005-12-16 |
| Summit Life Vacations Inc. | 10 New Street, Hamilton, ON L8P 4J4 | 2015-03-06 |
| Business Vacations Inc. | 144 Front St. W., Suite 570, Toronto, ON M5J 2L7 | 2005-05-04 |
| Red Label Vacations Inc. | 210-93 Skyway Avenue, Toronto, ON M9W 6N6 | 2004-03-22 |
| Sundest Vacations Corp. | 645 Somerset St W, Ottawa, ON K1R 5K3 | 2018-04-09 |
| Destiny Vacations Club Inc. | 174 Esther Dr., Barrie, ON L4N 9S9 | 2019-10-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |