MY CHOICE VACATIONS INC.

Address:
6745 Century Avenue, Suite 3, Mississauga, ON L5N 7K2

MY CHOICE VACATIONS INC. (Corporation# 4213076) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 5, 2004.

Corporation Overview

Corporation ID 4213076
Business Number 866272909
Corporation Name MY CHOICE VACATIONS INC.
Registered Office Address 6745 Century Avenue
Suite 3
Mississauga
ON L5N 7K2
Incorporation Date 2004-01-05
Dissolution Date 2005-11-25
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 11

Directors

Director Name Director Address
KEN GERTNER 10 BELLAIR STREET, SUITE 517, TORONTO ON M5R 3T8, Canada
GERARDO ARAUJO CRA. 5 NO.7-77 ED. VENTURA, APARTMENT 602, CARTAGENA , Colombia
LEO DESROCHES 1166 BAY STREET, SUITE 1402, TORONTO ON M5S 2X8, Canada
RODRIGO JOSE ARAUJO HOTEL DEL MAR, CARTAGENA , Colombia
RAFAEL ENRIQUE PEREZ CRA. 4 NO. 8-201, CARTAGENA , Colombia

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-01-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-08-24 current 6745 Century Avenue, Suite 3, Mississauga, ON L5N 7K2
Address 2004-05-18 2005-08-24 6745 Century Avenue, Suite 3, Mississauga, ON L5N 7K2
Address 2004-01-05 2004-05-18 77 King Street West, Suite 4400, Toronto, ON M5K 1G8
Name 2004-06-01 current MY CHOICE VACATIONS INC.
Name 2004-01-05 2004-06-01 Airscape Vacations Ltd.
Name 2004-01-05 2004-06-01 Vacances Airscapade Ltée
Status 2005-11-25 current Dissolved / Dissoute
Status 2004-01-05 2005-11-25 Active / Actif

Activities

Date Activity Details
2005-11-25 Dissolution Section: 210
2004-06-01 Amendment / Modification Name Changed.
RO Changed.
2004-01-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-07-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-07-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 6745 CENTURY AVENUE
City MISSISSAUGA
Province ON
Postal Code L5N 7K2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Caissa Angel Group 6745 Century Avenue, Unit 3, Mississauga, ON L5N 7K2 2012-12-11

Corporations in the same postal code

Corporation Name Office Address Incorporation
Golder Construction Inc. 6925 Century Avenue, Suite 100, Mississauga, ON L5N 7K2 1997-04-25
Golder Europe Holdings Inc. 6925 Century Avenue, Suite 100, Mississauga, ON L5N 7K2 2007-04-25
Maskwa Golder Environmental Ltd. 6925 Century Avenue, Suite 100, Mississauga, ON L5N 7K2 2008-02-26
Keyeh NejÉh Golder Corporation 6925 Century Avenue, Suite 100, Mississauga, ON L5N 7K2 2008-02-29
The Golder Foundation 6925 Century Avenue, Suite 100, Mississauga, ON L5N 7K2 2013-10-07
Golder Trust for Orphans Canada 6925 Century Avenue, Suite 100, Mississauga, ON L5N 7K2 2015-07-09

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Dupont Canada Inc. 7070 Mississauga Road, Mississauga, ON L5N 5M8 1910-11-18
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3646319 Canada Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 1999-08-31
Maple Leaf Media Services Limited 6985 Financial Drive, Mississauga, ON L5N 0A1 1995-06-12
Mlf Properties Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 2005-12-14
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Vantage Foods (mb) Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 2019-07-25
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Corporation Directors

Name Address
KEN GERTNER 10 BELLAIR STREET, SUITE 517, TORONTO ON M5R 3T8, Canada
GERARDO ARAUJO CRA. 5 NO.7-77 ED. VENTURA, APARTMENT 602, CARTAGENA , Colombia
LEO DESROCHES 1166 BAY STREET, SUITE 1402, TORONTO ON M5S 2X8, Canada
RODRIGO JOSE ARAUJO HOTEL DEL MAR, CARTAGENA , Colombia
RAFAEL ENRIQUE PEREZ CRA. 4 NO. 8-201, CARTAGENA , Colombia

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Dataset Information

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.

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