TRAVELPORT CANADA DISTRIBUTION SYSTEMS INC. (Corporation# 3499511) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3499511 |
| Business Number | 138575519 |
| Corporation Name |
TRAVELPORT CANADA DISTRIBUTION SYSTEMS INC. SYSTÈMES DE DISTRIBUTION TRAVELPORT CANADA INC. |
| Registered Office Address |
66 Wellington St West Suite 3600 Toronto ON M5K 1N6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ERIC J. BOCK | 2 CONSTITUTION COURT, PENTHOUSE 11, HOBOKEN NJ 07030, United States |
| MAURITA BAKER | 65 DILLON AVENUE, MEAFORD ON N4L 1E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-06-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-06-04 | 1998-06-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-01-28 | current | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 |
| Name | 2008-04-30 | current | TRAVELPORT CANADA DISTRIBUTION SYSTEMS INC. |
| Name | 2008-04-30 | current | SYSTÈMES DE DISTRIBUTION TRAVELPORT CANADA INC. |
| Name | 1998-06-05 | 2008-04-30 | GALILEO CANADA, SYSTEMES DE DISTRIBUTION INC. |
| Name | 1998-06-05 | 2008-04-30 | GALILEO CANADA DISTRIBUTION SYSTEMS INC. |
| Status | 2009-08-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-06-05 | 2009-08-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-04-30 | Amendment / Modification | Name Changed. |
| 1998-06-05 | Amalgamation / Fusion | Amalgamating Corporation: 3026183. |
| 1998-06-05 | Amalgamation / Fusion | Amalgamating Corporation: 3466612. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2006-05-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-05-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Travelport Canada Distribution Systems Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Figgie Canada Inc. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 | |
| 2907852 Canada Inc. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 | 1993-03-30 |
| Bradgate Research Group Inc. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 | 1995-11-22 |
| Technologies Lucent Canada Inc. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 | 1995-12-15 |
| Services Financiers Halomar Inc. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 | 1996-08-12 |
| 3296598 Canada Inc. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 | 1996-09-18 |
| Ookpik Holdings Inc. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 | 1996-10-09 |
| Societe D'acquisition Synertech Corp. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 | 1996-10-29 |
| Flightsolutions Inc. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 | 1996-11-22 |
| 3317170 Canada Inc. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 | 1996-11-22 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Services Transfrontaliers At&t Canada Inc. | 66 Wellington St W, Suite 3600, Toronto, ON M5K 1N6 | 1995-12-15 |
| 2916690 Canada Inc. | 55 King St W, Suite 3600, Toronto, ON M5K 1N6 | 1993-04-28 |
| Les Placements Canadiens Figgie LtÉe | 66 Wellington St.west, Suite 3600, Toronto, ON M5K 1N6 | 1992-12-17 |
| Denison Hydraulics Canada Inc. | Suite 3600, Tor Dom Bk Tw, Tor-dom Ctre, Toronto, ON M5K 1N6 | 1987-01-13 |
| Can Am Airlines Inc. | 55 King West, Suite 3600, Toronto, ON M5K 1N6 | 1986-12-12 |
| Gillette Writing Instruments Canada Limited | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1923-09-10 |
| Alexander Proudfoot Company Limited | Toronto-dominion Centre, Suite 3600, Toronto, ON M5K 1N6 | 1977-02-14 |
| Benair Custom Services Limited | Toronto Dominion Centre, Box 3600, Toronto, ON M5K 1N6 | 1991-04-30 |
| 162956 Canada Inc. | Toronto Dominion Centre, Suite 3700, Toronto, ON M5K 1N6 | 1988-07-07 |
| 2773384 Canada Inc. | Toronto-dominion Centre, Suite 3600, Toronto, ON M5K 1N6 | 1991-11-22 |
| Find all corporations in postal code M5K1N6 | ||
| Name | Address |
|---|---|
| ERIC J. BOCK | 2 CONSTITUTION COURT, PENTHOUSE 11, HOBOKEN NJ 07030, United States |
| MAURITA BAKER | 65 DILLON AVENUE, MEAFORD ON N4L 1E9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GALILEO INTERNATIONAL CANADA INC. | ERIC J. BOCK | 355 GRACE CHURCH STREET, RYE NY 10580, United States |
| GALILEO INTERNATIONAL CANADA INC. | MAURITA BAKER | 65 DILLON AVE., MEAFORD ON N4L 1E9, Canada |
| Worldspan International Inc. | MAURITA BAKER | 65 DILLON AVE., MEAFORD ON N4L 1E9, Canada |
| TRAVELPORT CANADA DISTRIBUTION SYSTEMS INC. | MAURITA BAKER | 65 DILLON AVE., MENFORD ON N4L 1E9, Canada |
| City | TORONTO |
| Post Code | M5K1N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Distribution Des Systemes De Logiciel D.a. Ltee | 2235 Sheppard Avenue East, Suite 1401, Willowdale, ON M2J 5B5 | |
| Galileo Canada, Systemes De Distribution Inc. | 330 Front Street West, 5th Floor, Toronto, ON M5V 3B7 | 1994-04-22 |
| Les Systemes De Distribution Falconship Ltee | 1980 Sherbrooke Street West, Suite 840, Montreal, QC H3H 1E8 | 1985-11-22 |
| Breuvomat Distribution Systems Inc. | 2002 Cure Labelle, Chomedey, Laval, QC H7T 1L3 | 1983-02-24 |
| Le Groupe Gemini Reseaux De Distribution Automatises Inc. | 1st Canadian Place, Suite 6600 P O Box 50, Toronto, ON M5X 1B8 | 1986-12-02 |
| Klrvue Distributing Systems Inc. | 1254 St-denis, Montreal, QC H2X 3J6 | 1990-09-25 |
| Run Distribution Inc. | 9740 Route Trans-canada, St-laurent, QC H4S 1V9 | 2013-06-14 |
| Distribution De Produits Ibm Canada Incorporee | 3500 Steeles Avenue East, Markham, ON L3R 2Z1 | 1982-12-15 |
| Psp Canada, Distribution De Produits SÉcuritaires Inc. | 5609 Avenue De Canterbury, Montreal, QC H3T 1S8 | 2004-07-08 |
| Ge Canada Distribution Et Commande Electriques Inc. | 739 Monaghan Road, Peterborough, ON K9J 5K2 |
Please provide details on TRAVELPORT CANADA DISTRIBUTION SYSTEMS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Data Provider | Corporations Canada |
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.