CONSULTANTS VOYAGES VACANCES LTEE.
HOLIDAY TRAVEL CONSULTANTS LTD.

Address:
5811 Cooney Road, South Tower, Suite 415, Richmond, BC V6X 3M1

CONSULTANTS VOYAGES VACANCES LTEE. (Corporation# 3370801) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3370801
Business Number 102380961
Corporation Name CONSULTANTS VOYAGES VACANCES LTEE.
HOLIDAY TRAVEL CONSULTANTS LTD.
Registered Office Address 5811 Cooney Road, South Tower
Suite 415
Richmond
BC V6X 3M1
Dissolution Date 2005-06-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 20

Directors

Director Name Director Address
SHELLEY LYNN CARLIN 3020 WEST 5TH AVENUE, VANCOUVER BC V6K 1T9, Canada
RICHARD CARLIN 16350 14TH AVENUE, SUITE 123, SURREY BC V4A 8J8, Canada
SAM CHAR 1493 DEYGLUN STREET, LAVAL QC H7S 1L5, Canada
JOHN LECKY 1488,250 6TH AVENUE S.W., CALGARY AB T2P 3H7, Canada
DAVID HARDOUIN 2527 WEST 35TH AVENUE, VANCOUVER BC V6N 2L9, Canada
ANGUS KINNEAR 27 FASKEN DRIVE, TORONTO ON M9W 1K6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-04-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-04-29 1997-04-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1997-04-30 current 5811 Cooney Road, South Tower, Suite 415, Richmond, BC V6X 3M1
Name 1997-04-30 current CONSULTANTS VOYAGES VACANCES LTEE.
Name 1997-04-30 current HOLIDAY TRAVEL CONSULTANTS LTD.
Name 1997-04-30 1997-04-30 HOLIDAY TRAVEL CONSULTANTS LTD.
Status 2005-06-17 current Dissolved / Dissoute
Status 2005-01-07 2005-06-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-04-30 2005-01-07 Active / Actif

Activities

Date Activity Details
2005-06-17 Dissolution Section: 212
1997-04-30 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2001 2001-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5811 COONEY ROAD, SOUTH TOWER
City RICHMOND
Province BC
Postal Code V6X 3M1
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Triways Logistics (canada) Inc. 5811 Cooney Road, #500 N. Twr., Richmond, BC V6X 3M1 1998-08-27
Mustang Survival (international) Ltd. 5811 Cooney Rd., #500, Richmond, BC V6X 3M1 1997-06-20
Anton's International Restaurant Corporation 5811 Cooney Rd., South Tower, Suite 415, Richmond, BC V6X 3M1 1996-08-22
Ci Corporate Insights Inc. 5811 Cooney Rd, Suite 500 North Tw, Richmond, BC V6X 3M1 1992-03-05
Japan Asian Venture Investment Corporation 5811 Cooney Road, Suite 500, Richmond, BC V6X 3M1 1988-11-18
Spec's Appeal Optical Consultants (1986) Ltd. 5811 Conney Rd, Suite 415 South Tw, Richmond, BC V6X 3M1 1986-11-28
Auto Watch International, Ltd. 5811 Cooney Road, Suite 500 North Tower, Richmond, BC V6X 3M1 1991-05-16
162687 Canada Inc. 5811 Cooney Road, Suite 600, Richmond, BC V6X 3M1 1988-09-29
Prosimmon Golf (canada) Inc. 5811 Cooney Road, Suite 500, Richmond, BC V6X 3M1 1996-03-27
Creative Selection Inc. 5811 Cooney Rd, Suite 500, Richmond, BC V6X 3M1 1996-05-21
Find all corporations in postal code V6X3M1

Corporation Directors

Name Address
SHELLEY LYNN CARLIN 3020 WEST 5TH AVENUE, VANCOUVER BC V6K 1T9, Canada
RICHARD CARLIN 16350 14TH AVENUE, SUITE 123, SURREY BC V4A 8J8, Canada
SAM CHAR 1493 DEYGLUN STREET, LAVAL QC H7S 1L5, Canada
JOHN LECKY 1488,250 6TH AVENUE S.W., CALGARY AB T2P 3H7, Canada
DAVID HARDOUIN 2527 WEST 35TH AVENUE, VANCOUVER BC V6N 2L9, Canada
ANGUS KINNEAR 27 FASKEN DRIVE, TORONTO ON M9W 1K6, Canada

Entities with the same directors

Name Director Name Director Address
CANADA 3000 AIRPORT SERVICES LIMITED ANGUS KINNEAR 27 FASKEN DRIVE, TORONTO ON M9W 1K6, Canada
AKARD ENTERPRISES LTD. DAVID HARDOUIN 2527 WEST 35TH AVENUE, VANCOUVER BC V6N 2L9, Canada
CANADA 3000 AIRPORT SERVICES LIMITED JOHN LECKY 140 4TH AVENUE S.W., SUITE 2530, CALGARY AB T2P 3N3, Canada
INVESTISSEMENTS ISAAC & MILLER LTEE RICHARD CARLIN 324 ROYAL AVENUE, BEACONSFIELD QC H9W 5W5, Canada
3968049 CANADA INC. RICHARD CARLIN 324 ROYAL AVENUE, BEACONSFIELD QC H9W 5W5, Canada
HARLING MARKETING INC. RICHARD CARLIN 17 VINEY STREET, KIRKLAND QC H9J 2T2, Canada
4536657 CANADA INC. RICHARD CARLIN 442 WALPOLE AVENUE, BEACONSFIELD QC H9W 2G7, Canada
RICHARD CARLIN HOLDINGS INC. RICHARD CARLIN 324 ROYAL AVE., BEACONSFIELD QC H9W 5W5, Canada
PUBLICATIONS ISAAC & MILLER LTEE RICHARD CARLIN 324 ROYAL AVENUE, BEACONSFIELD QC H9W 5W5, Canada
HARQUIN HOLDINGS INC. RICHARD CARLIN 260 LABROSSE AVENUE, POINTE CLAIRE QC H9R 5L8, 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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