TRAVELERS LEASING CORPORATION

Address:
1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3

TRAVELERS LEASING CORPORATION (Corporation# 2580152) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2580152
Corporation Name TRAVELERS LEASING CORPORATION
Registered Office Address 1040 West Georgia Street
Suite 1900
Vancouver
BC V6E 4H3
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
DENNIS HOLMES 103 - 2210 CHIPPENDALE ROAD, WEST VANCOUVER BC V7S 3J4, Canada
JAMES A. CASE 4225 EVERGREEN DRIVE, WEST VANCOUVER BC V7V 1H2, Canada
JIM BASS 2709 MONARCH DRIVE, ARLINGTON TX 76006, United States
JAMES BRUCE 4691 CONNAUGHT DRIVE, VANCOUVER BC V6J 4E3, Canada
GAVIN MURANAKA 145 WELLINGTON STREET, WEST, SUITE 200, TORONTO ON M5J 1H8, Canada
DEREK JOHN ROBERT BRODIE 2547 OTTAWA AVENUE, WEST VANCOUVER BC V7V 2T3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-02-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-02-27 1990-02-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1990-02-28 current 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3
Name 1998-10-22 current TRAVELERS LEASING CORPORATION
Name 1990-02-28 1998-10-22 CUSTOM LEASE CAPITAL INC.
Status 2007-02-14 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1990-02-28 2007-02-14 Active / Actif

Activities

Date Activity Details
2003-12-22 Amendment / Modification
1990-02-28 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2006-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1040 WEST GEORGIA STREET
City VANCOUVER
Province BC
Postal Code V6E 4H3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Teleport Canada Local Exchange Services Inc. 1040 West Georgia Street, Suite 490, Vancouver, BC V6E 4H1 1991-07-24
2811120 Canada Inc. 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8
Innerlink Ltd. 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8
Integrated Network Services Inc. 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8
Qgb Investments Ltd. 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8
3272508 Canada Inc. 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8
Chip Reit No. 15 Ltd. 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 1997-06-03
3414531 Canada Inc. 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3
Poli Hale Investments Inc. 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3 1997-12-18
Carlton Private Hospital Ltd. 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
3261069 Canada Inc. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3
3261077 Canada Inc. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3
Custom Metal Alloyers Ltd. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3
Canada Metal (pacific) Limited 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3
Syspro Software Ltd. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3 1996-05-29
Canada Metal (pacific) Limited 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3
Craigavon Enterprises Ltd. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3 1996-07-09
Dunblane Estates Limited 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3
Carlton Lodge Ltd. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3
Dunblane and Carlton Holdings Ltd. 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3
Find all corporations in postal code V6E4H3

Corporation Directors

Name Address
DENNIS HOLMES 103 - 2210 CHIPPENDALE ROAD, WEST VANCOUVER BC V7S 3J4, Canada
JAMES A. CASE 4225 EVERGREEN DRIVE, WEST VANCOUVER BC V7V 1H2, Canada
JIM BASS 2709 MONARCH DRIVE, ARLINGTON TX 76006, United States
JAMES BRUCE 4691 CONNAUGHT DRIVE, VANCOUVER BC V6J 4E3, Canada
GAVIN MURANAKA 145 WELLINGTON STREET, WEST, SUITE 200, TORONTO ON M5J 1H8, Canada
DEREK JOHN ROBERT BRODIE 2547 OTTAWA AVENUE, WEST VANCOUVER BC V7V 2T3, Canada

Entities with the same directors

Name Director Name Director Address
TL Leasing Corporation DENNIS HOLMES 835 EYREMOUNT DRIVE, WEST VANCOUVER BC V7S 2A8, Canada
LW LEASE WEST FINANCIAL GROUP LTD. DENNIS HOLMES 2605 WESTHILL WAY, WEST VANCOUVER BC , Canada
TL Leasing Corporation GAVIN MURANAKA 1213-424 YONGE STREET, TORONTO ON M5B 2H3, Canada
Inovatec Systems Corporation JAMES A. CASE 4302 ROCKRIDGE ROAD, WEST VANCOUVER BC V7W 1A7, Canada
HOLOFILE TECHNOLOGY INC. JAMES A. CASE 13249 WHISTLER AVE., GRENADA HILLS , United States
Integrated Financial Technologies Inc. James A. Case Suite 501 - 4180 Lougheed Hwy., Burnaby BC V5C 6A7, Canada
Ritchie Bros. Financial Services Ltd. James A. Case 4302 Rockridge Road, West Vancouver BC V7W 1A7, Canada
LW LEASE WEST FINANCIAL GROUP LTD. JAMES A. CASE 515 202ND STREET, LANGLEY BC V3A 4P4, Canada
Oncore Dealer Finance Corp. James A. Case Suite 400 - 4180 Lougheed Highway, Burnaby BC V5C 6A7, Canada
GTA Brews Homebrew Club Inc. James Bruce 25 Tyler Place, Toronto ON M9R 1L8, Canada

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This dataset includes 826 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.

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