Voyages Caleche Inc. (Corporation# 3751023) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3751023 |
| Business Number | 105559777 |
| Corporation Name | Voyages Caleche Inc. |
| Registered Office Address |
101 Donegani Avenue Pointe-claire QC H9R 2W2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PAUL STERBENK | 11 WESTFIELD, POINTE-CLAIRE QC H9R 5S5, Canada |
| TANYA STERBENK | 28 WESTWOOD, HUDSON QC J0P 1H0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-08-14 | current | 101 Donegani Avenue, Pointe-claire, QC H9R 2W2 |
| Address | 2009-07-02 | 2012-08-14 | 14 Westminster Avenue North, Montreal-west, QC H4X 1Y9 |
| Address | 2000-04-30 | 2009-07-02 | 67-a Westminster Avenue, Montreal-west, QC H9R 5S5 |
| Name | 2000-04-30 | current | Voyages Caleche Inc. |
| Status | 2006-02-01 | current | Active / Actif |
| Status | 2006-01-04 | 2006-02-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-04-30 | 2006-01-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | |
| 2000-04-30 | Amalgamation / Fusion |
Amalgamating Corporation: 2160587. Section: |
| 2000-04-30 | Amalgamation / Fusion |
Amalgamating Corporation: 3751015. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-30 | 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 |
|---|---|---|
| Voyages Caleche Inc. | 67a Westminster Avenue, Montreal West, QC H4X 1Y8 | 1987-02-25 |
| Address | 101 Donegani Avenue |
| City | Pointe-Claire |
| Province | QC |
| Postal Code | H9R 2W2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 8665273 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2013-10-16 |
| 9657355 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2016-03-06 |
| Clinique Sante Et Physique Montreal Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2017-08-21 |
| Find all corporations in postal code H9R | ||
| Name | Address |
|---|---|
| PAUL STERBENK | 11 WESTFIELD, POINTE-CLAIRE QC H9R 5S5, Canada |
| TANYA STERBENK | 28 WESTWOOD, HUDSON QC J0P 1H0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WHITE STAR TOURS CANADA INC. | PAUL STERBENK | 11 WESTFIELD STREET, POINTE CLAIRE QC H9R 5S5, Canada |
| Brindisi International Travel Inc. | PAUL STERBENK | 11 WESTFIELD, POINTE-CLAIRE QC H9R 5S5, Canada |
| CALECHE TRAVEL NETWORK INC. | PAUL STERBENK | 130 SADDLEWOOD, PTE-CLAIRE QC H9R 5S5, Canada |
| VOYAGES CALECHE INC. | PAUL STERBENK | 7 FAIRFIELD CRES., MONTREAL QC H4X 1R5, Canada |
| 3901157 Canada Inc. | PAUL STERBENK | 11 WESTFIELD, POINTE-CLAIRE QC H9R 5S5, Canada |
| City | Pointe-Claire |
| Post Code | H9R 2W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7980531 Canada Inc. | 35 Caleche Avenue, Courtice, ON L1E 3C9 | 2011-09-21 |
| 10947555 Canada Inc. | 18919 Rue De La Calèche, Montréal, QC H9K 1S5 | 2018-08-15 |
| Caleche Travel Network Inc. | 964 Eglington Ave W, Toronto, ON M6C 2C5 | 1994-07-14 |
| 7523467 Canada Inc. | 18949 Rue De La Caleche, Pierre Fonds, QC H9K 1S5 | 2010-04-12 |
| Caleche Tours Inc. | 67-a Westminster Avenue North, Montreal, QC H4X 1Y8 | 1995-10-04 |
| Les Ceintures Caleche Ltee. | 5700 Fullum, Montreal, QC H2G 3C4 | 1977-07-11 |
| Voyages Sidlami Voyages Inc. | 70 Avenue Dahlia, Dorval, QC H9S 3N2 | 1992-01-10 |
| Les Voyages Fleur De Lys Ltee | 1259 Rue Berri, Bureau 630, Montreal, QC H2L 4C7 | 1974-05-10 |
| Miracle Voyages Inc. | 644 Sainte-croix, Saint-laurent, QC H4L 3Y2 | 2004-09-02 |
| Solidair Voyages Ltd. | 3430 St. Denis, Montreal, QC | 1972-09-05 |
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| 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.