BCD TRAVEL CANADA INC.

Address: 5800 Hurontario Street, 10th Floor, Mississauga, ON L5R 4B6

BCD TRAVEL CANADA INC. (Corporation# 2064677) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 26, 1986.

Corporation Overview

Corporation ID 2064677
Business Number 102891017
Corporation Name BCD TRAVEL CANADA INC.
Registered Office Address 5800 Hurontario Street
10th Floor
Mississauga
ON L5R 4B6
Incorporation Date 1986-06-26
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 9

Directors

Director Name Director Address
JOSEPH COLLETTI 868 SILVERTHORN MILL AVENUE, MISSISSAUGA ON L5W 1B1, Canada
TOBY JOSEPH RUTHERFORD HOUSE, 19 THE CRESCENT, CAMBRIDGE CB3 0AZ, United Kingdom
HANS-GEORG BRINKMANN 1092 GLEN VALLEY ROAD, OAKVILLE ON L6M 3K8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-06-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1986-06-25 1986-06-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2000-10-01 current 5800 Hurontario Street, 10th Floor, Mississauga, ON L5R 4B6
Address 1986-06-26 2000-10-01 5935 Airport Road, Suite 1100, Mississauga, ON L4V 1X3
Name 2006-04-07 current BCD TRAVEL CANADA INC.
Name 2002-08-12 2006-04-07 TQ3 TRAVEL SOLUTIONS CANADA INC.
Name 2002-08-12 2006-04-07 TQ3 SOLUTIONS VOYAGES CANADA INC.
Name 1986-06-26 2002-08-12 VOYAGES KUEHNE & NAGEL INC.
Name 1986-06-26 2002-08-12 KUEHNE & NAGEL TRAVEL INC.
Name 1986-06-26 2002-08-12 VOYAGES KUEHNE ; NAGEL INC.
Name 1986-06-26 2002-08-12 KUEHNE ; NAGEL TRAVEL INC.
Status 2006-09-06 2006-06-09 Active / Actif
Status 2006-06-09 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2006-06-08 2006-09-06 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1986-06-26 2006-06-08 Active / Actif

Activities

Date Activity Details
2006-06-09 Discontinuance / Changement de rГ©gime Jurisdiction: Alberta
2006-04-07 Amendment / Modification Name Changed.
2002-08-12 Amendment / Modification Name Changed.
1986-06-26 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2006-06-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-06-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-06-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5800 HURONTARIO STREET
City MISSISSAUGA
Province ON
Postal Code L5R 4B6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Nacora Insurance Brokers Ltd. 5800 Hurontario Street, Suite 1100, Mississauga, ON L5R 4B6 1970-05-26
Nacora Canada Holding Inc. 5800 Hurontario Street, Suite 1200, Mississauga, ON L5R 4B6 1995-02-10

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Corporation Directors

Name Address
JOSEPH COLLETTI 868 SILVERTHORN MILL AVENUE, MISSISSAUGA ON L5W 1B1, Canada
TOBY JOSEPH RUTHERFORD HOUSE, 19 THE CRESCENT, CAMBRIDGE CB3 0AZ, United Kingdom
HANS-GEORG BRINKMANN 1092 GLEN VALLEY ROAD, OAKVILLE ON L6M 3K8, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.