TRANSAT DISTRIBUTION CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4119584. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4119584 |
| Business Number | 101126019 |
| Corporation Name | TRANSAT DISTRIBUTION CANADA INC. |
| Registered Office Address |
Place Du Parc Bureau 1601 Montreal QC H2X 4B3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 12 |
| Director Name | Director Address |
|---|---|
| NELSON GENTILETTI | 748 RUE DE SALABERRY, KIRKLAND QC H9H 5H9, Canada |
| CHANTAL BARDEAU | 5085 CROISSANT DES PINS, MONTREAL QC H4A 1M2, Canada |
| JEAN-MARC EUSTACHE | 18 RUE BEACONSFIELD, MONTREAL QC H3T 1R3, Canada |
| PHILIPPE SUREAU | 5782 RUE HUTCHISON, OUTREMONT QC H2V 4B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-10-31 | current | Place Du Parc Bureau 1601, Montreal, QC H2X 4B3 |
| Name | 2006-05-02 | current | TRANSAT DISTRIBUTION CANADA INC. |
| Name | 2002-10-31 | 2006-05-01 | CONSULTOUR INC. |
| Status | 2006-05-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-10-31 | 2006-05-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-05-01 | Amendment / Modification | Name Changed. |
| 2002-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 1254421. Section: |
| 2002-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 1360337. Section: |
| 2002-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 196789. Section: |
| 2002-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3748502. Section: |
| 2002-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4077423. Section: |
| 2002-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4077431. Section: |
| 2002-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4077440. Section: |
| 2002-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4077482. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2006-03-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2005-04-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2002-12-22 | 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 |
|---|---|---|
| Transat Distribution Canada Inc. | 300 Rue Leo-pariseau, Bureau 1601 Place Du Parc, Montreal, QC H2X 4B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11153218 Canada Inc. | 2110-300 Rue Léo Pariseau, Montréal, QC H2X 4B3 | 2018-12-27 |
| Syrus Reputation Services Inc. / Les Services De Réputation Syrus Inc. | 300 Rue Léo Pariseau Bur 1800, Montreal, QC H2X 4B3 | 2013-07-22 |
| 7926804 Canada Inc. | 2516-300 Leo Pariseau, Montreal, QC H2X 4B3 | 2011-07-25 |
| Bstar North America Ltd. | 300 LÉo Pariseau, Suite 2000, MontrÉal, QC H2X 4B3 | 2008-03-31 |
| 4366280 Canada Inc. | 300 Léo-pariseau, Suite 2000, Montreal, QC H2X 4B3 | 2006-05-30 |
| Groupe De Recherches Et D'interventions En Promotion De La SantÉ(grips) | 300, Leo-pariseau, Suite 1810, Montreal, QC H2X 4B3 | 2002-02-14 |
| 3607895 Canada Inc. | 5821 Rue Palmer, Cote St-luc, QC H2X 4B3 | 1999-04-23 |
| Les Entreprises De Restauration Billy K's Inc. | Place Du Parc, 300 Leo Pariseau, Suit E2000, Montreal, QC H2X 4B3 | 1998-11-20 |
| Gestion C-500 Inc. | 300 Rue LÉo-pariseau, Suite 1601, Place Du Parc, Montreal, QC H2X 4B3 | 1997-09-30 |
| Actualisation Idh Inc. | 300, Rue LÉo-pariseau, Bureau 2200, MontrÉal, QC H2X 4B3 | 1980-07-14 |
| Find all corporations in postal code H2X 4B3 | ||
| Name | Address |
|---|---|
| NELSON GENTILETTI | 748 RUE DE SALABERRY, KIRKLAND QC H9H 5H9, Canada |
| CHANTAL BARDEAU | 5085 CROISSANT DES PINS, MONTREAL QC H4A 1M2, Canada |
| JEAN-MARC EUSTACHE | 18 RUE BEACONSFIELD, MONTREAL QC H3T 1R3, Canada |
| PHILIPPE SUREAU | 5782 RUE HUTCHISON, OUTREMONT QC H2V 4B9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRANSAT TOURS CANADA INC. | JEAN-MARC EUSTACHE | 28 RUE HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
| 3748502 CANADA INC. | JEAN-MARC EUSTACHE | 18 HAZELWOOD, OUTREMONT QC H2V 3J8, Canada |
| WORLD OF VACATIONS LTD. | JEAN-MARC EUSTACHE | 18 HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
| TRANSAT DISTRIBUTION CANADA INC. | JEAN-MARC EUSTACHE | 18 RUE HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
| 9458883 CANADA INC. | Jean-Marc Eustache | 12, avenue Hazelwood, Outremont QC H3T 1R3, Canada |
| GROUPE TRANSAT A.T. INC. | JEAN-MARC EUSTACHE | 18 HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
| Vacances Air Transat A.T. Inc. | JEAN-MARC EUSTACHE | 18 RUE HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
| 3418367 CANADA INC. | JEAN-MARC EUSTACHE | 18 HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
| EXIT TRAVEL INC. | JEAN-MARC EUSTACHE | 18 HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
| 3633535 CANADA INC. | JEAN-MARC EUSTACHE | 18 AVENUE HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
| City | MONTREAL |
| Post Code | H2X 4B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Air Transat Holidays A.t. Inc. | 300 LÉo-pariseau, Bur. 400, Montreal, QC H2W 2P6 | |
| Transat Tours Canada Inc. | 300 Rue Leo-pariseau, Suite 500, Montreal, QC H2X 4C2 | |
| Transat Tours Canada Inc. | 300 Rue Leo-pariseau, Bureau 500, Place Du Parc, Montreal, QC H2X 4C2 | |
| 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 A.t. Inc. | Place Du Parc, 300, Rue LÉo-pariseau, Bureau 600, Montreal, QC H2X 4C2 | 1987-02-13 |
| Les Placements Transat Inc. | 787 Rue Du Marche Central, Montreal, QC H4N 1J8 | 1982-11-16 |
| Vacances Et Tours Transat Inc. | 2599 Masson, Montreal, QC H1Y 1V7 | 1989-04-21 |
| 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 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |