TASS-Travel Agency Support Services Inc. is a business entity registered at Corporations Canada, with entity identifier is 7797613. The registration start date is March 4, 2011. The current status is Active.
| Corporation ID | 7797613 |
| Business Number | 822832408 |
| Corporation Name | TASS-Travel Agency Support Services Inc. |
| Registered Office Address |
5800 Ambler Drive, Ste 210 Mississauga ON L4W 4J4 |
| Incorporation Date | 2011-03-04 |
| Dissolution Date | 2015-01-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Laura Lortie | 2205 South Millway unit 53, Mississauga ON L5L 3T2, Canada |
| Bryan Fernandez | 5620 Prairie Circle, Mississauga ON L5N 5W9, Canada |
| Barbara Williams | 667 Oxford Street, Etobicoke ON M8Y 1E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-03-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-12-29 | current | 5800 Ambler Drive, Ste 210, Mississauga, ON L4W 4J4 |
| Address | 2011-03-04 | 2015-12-29 | 7025 Tomken Road, Unit 31, Mississauga, ON L5S 1R6 |
| Name | 2011-03-04 | current | TASS-Travel Agency Support Services Inc. |
| Status | 2015-12-14 | current | Active / Actif |
| Status | 2015-01-18 | 2015-12-14 | Dissolved / Dissoute |
| Status | 2014-08-21 | 2015-01-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-03-07 | 2014-08-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-14 | Revival / Reconstitution | |
| 2015-01-18 | Dissolution | Section: 212 |
| 2011-03-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5800 Ambler Drive, Ste 210 |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 4J4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12479133 Canada Inc. | Suite #210, 5800 Ambler Drive, Mississauga, ON L4W 4J4 | 2020-11-07 |
| Erthugrul Auto Solutions Inc. | 210b-5800 Ambler Drive, Mississauga, ON L4W 4J4 | 2020-03-19 |
| Allmech Systems Inc. | 5800 Ambler Drive Unit 210, Mississauga, ON L4W 4J4 | 2019-11-19 |
| Flyingfeathers Immigration Inc. | 210-5800 Ambler Drive, Mississauga, ON L4W 4J4 | 2019-09-17 |
| 5el Technologies Inc. | 120-5800 Ambler Dr, Mississauga, ON L4W 4J4 | 2019-03-18 |
| Pixel World Inc. | 210-5800 Ambler Dr, Mississauga, ON L4W 4J4 | 2018-12-03 |
| Workdna Inc. | 5800 Ambler Drive - Suite 210, Mississauga, ON L4W 4J4 | 2018-11-16 |
| Komodo Motorsports Inc. | 115-5800 Ambler Drive, Mississauga, ON L4W 4J4 | 2018-02-07 |
| 10498378 Canada Corp. | 210-5800 Amber Drive, Mississauga, ON L4W 4J4 | 2017-11-16 |
| Canadian Investment & Entrepreneurial Initiative Inc. | 113-5800 Ambler Drive, Mississauga, ON L4W 4J4 | 2016-09-27 |
| Find all corporations in postal code L4W 4J4 | ||
| Name | Address |
|---|---|
| Laura Lortie | 2205 South Millway unit 53, Mississauga ON L5L 3T2, Canada |
| Bryan Fernandez | 5620 Prairie Circle, Mississauga ON L5N 5W9, Canada |
| Barbara Williams | 667 Oxford Street, Etobicoke ON M8Y 1E7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HGTV Canada Inc. | BARBARA WILLIAMS | 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| 4399781 CANADA INC. | BARBARA WILLIAMS | 121 BLOOR STREET EAST, SUITE 1500, TORONTO ON M4W 3M5, Canada |
| 7351216 CANADA LTD. | BARBARA WILLIAMS | 2280 MARZIPAN CT, MISSISSAUGA ON L5M 2N9, Canada |
| HGTV CANADA INC. | BARBARA WILLIAMS | 121 BLOOR STREET EAST, SUITE 1500, TORONTO ON M4W 3M5, Canada |
| TRAVEL SUCCESS GROUP (TSG) INC. | BRYAN FERNANDEZ | 5620 PRAIRIE CIRCLE, MISSISSAUGA ON L5N 5W9, Canada |
| TRAVEL SUCCESS GROUP (TSG) INC. | BRYAN FERNANDEZ | 5620 PRAIRIE CIRCLE, MISSISSAUGA ON L5N 5W9, Canada |
| City | Mississauga |
| Post Code | L4W 4J4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tass, Supply Chain Management Services Inc. | 5165 Boul. Des Sources, App. 5, Pierrefonds, QC H8Y 3N9 | 1999-02-22 |
| Tass-one Events Inc. | 4005 Rue Redpath, Suite 202, Montreal, QC H3G 2G9 | 2009-01-01 |
| A.p.s. Services Du Support Humain Inc. | 4115 Ontario St East, Suite 210, Montreal, QC H1V 1J7 | 1997-04-23 |
| Asist - Animal Services & Integrated Support Teams | 190 O'connor Street, #200, Ottawa, ON K2P 2R3 | 2010-02-17 |
| Performance Support Services Inc. | 20526 Old Montreal Road, South Lancaster, ON K0C 2C0 | 2003-10-01 |
| Business Strategic Support Agency Inc. | 41 Michael Way, Markham, ON L3R 5G4 | 2018-10-22 |
| Babcock Support Services (canada) Inc. | 45 O'connor Street, Suite 1500, Ottawa, ON K1P 1A4 | |
| Nur Travel Agency Inc. | 903-501 Adelaide St. E, Toronto, ON M5A 4K1 | 2016-02-16 |
| Travel Buggy Services Inc. | 1799 Du Domaine, Wentworth North, QC J0T 1Y0 | 2006-02-03 |
| Cindy Travel Agency Ltd. | 360 Booth St, Ottawa, ON K1R 7K4 | 1985-10-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |