TRAVEL SUCCESS GROUP (TSG) INC. (Corporation# 4236246) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4236246 |
| Business Number | 858234537 |
| Corporation Name |
TRAVEL SUCCESS GROUP (TSG) INC. GROUPE SUCCГ€S VOYAGE (TSG) INC. |
| Registered Office Address |
460 St.catherine Street West Suite 901 Montreal QC H3B 1A7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| BRYAN FERNANDEZ | 5620 PRAIRIE CIRCLE, MISSISSAUGA ON L5N 5W9, Canada |
| WARREN STABLEFORD | 2151 TINA ROAD, BURLINGTON ON L7M 3R7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2008-05-12 | current | 460 St.catherine Street West, Suite 901, Montreal, QC H3B 1A7 |
| Address | 2004-05-01 | 2008-05-12 | 460 St.catherine Street West, Suite 601, Montreal, QC H3B 1A7 |
| Name | 2004-05-01 | current | TRAVEL SUCCESS GROUP (TSG) INC. |
| Name | 2004-05-01 | current | GROUPE SUCCГ€S VOYAGE (TSG) INC. |
| Status | 2007-03-26 | current | Active / Actif |
| Status | 2007-02-21 | 2007-03-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2004-05-01 | 2007-02-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | Directors Changed. |
| 2004-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3999386. Section: |
| 2004-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4019709. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-06-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Travel Success Group (tsg) Inc. | 7025 Tomken Road, Unit 30-31, Mississauga, ON L5S 1R6 | 2002-03-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Atelier Thibodeau Architecture + Design Inc. | 460 Ste-catherine Ouest, Suite 606, MontrГ©al, QC H3B 1A7 | 2020-11-18 |
| 11007459 Canada Inc. | 460, Rue Sainte-catherine O., Bureau 204, MontrГ©al, QC H3B 1A7 | 2018-09-24 |
| Interfacing Digital Business Inc. | 460, Sainte-catherine St. West, Suite 805, MontrГ©al, QC H3B 1A7 | 2018-05-02 |
| Inmind Systems Inc. | 460 Sainte-catherine West, Suite 202, Montreal, QC H3B 1A7 | 2018-04-03 |
| Agents Meeti Inc. | 460, Rue St-catherine Ouest, Bureau 300, MontrГ©al, QC H3B 1A7 | 2018-02-12 |
| 9670416 Canada Inc. | 460 Saint-catherine Street West, Montreal, QC H3B 1A7 | 2016-03-15 |
| Real Estate Shelterr Canada Inc. | 460, Rue Sainte-catherine Ouest, #300, MontrГ©al, QC H3B 1A7 | 2016-03-11 |
| Productions Informaction II Inc. | 919-460, Rue Sainte-catherine Ouest, MontrГ©al, QC H3B 1A7 | 2016-01-13 |
| Ugm Production Inc. | 500-460 Sainte-catherine Rue O, MontrГ©al, QC H3B 1A7 | 2015-09-08 |
| Phaeton Lgi Group Inc. | 460 Rue Sainte Catherine Ouest, Office 302, Montreal, QC H3B 1A7 | 2014-12-08 |
| Find all corporations in postal code H3B 1A7 | ||
| Name | Address |
|---|---|
| BRYAN FERNANDEZ | 5620 PRAIRIE CIRCLE, MISSISSAUGA ON L5N 5W9, Canada |
| WARREN STABLEFORD | 2151 TINA ROAD, BURLINGTON ON L7M 3R7, Canada |
| City | MONTREAL |
| Post Code | H3B 1A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Success Equals Creativity SecВІ Group Inc. | 15848 Willow St., Pierrefonds, QC H9H 5G4 | 2008-11-13 |
| Let's Talk Success Inc. | 1155 Metcalfe Street, Suite 2121, Montreal, QC H3B 2V6 | 1990-03-06 |
| Sound Success Audio Editions Ssae Inc. | 61 45th Avenue, Lachine, QC H8T 2L8 | 1996-07-19 |
| Voyage S.a.a.a.i. Inc. | 1410 Guy St, Suite 18, Montreal, QC H3H 2L7 | 1996-07-18 |
| Voyage Moi Inc. | 602 Boulevard Bourassa, Saint-jГ©rГґme, QC J7Y 1Y5 | 2019-04-28 |
| Voyage Boutagy Travel Inc. | 1101 St-urbain, Bur 504, Montreal, QC H2Z 1K8 | 1984-09-21 |
| Colibri Assurance Voyage Inc. | 34, Rue Elm, Shannon, QC G3S 0M3 | 2013-09-23 |
| Oceanic Travel Inc. | 730 Rose De Lima, Montreal, QC H4C 2L8 | 2003-05-28 |
| E.o.n.s. Travel Inc. | 7852 Boulevard Champlain, Bureau 25, Lasalle, QC H8P 1B3 | 1993-02-10 |
| Lm Travel Agency Ltd. | 1462 De Montarville, St-bruno, QC J3V 3T5 | 1968-08-24 |
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| 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.