TRAVELPORT CANADA DISTRIBUTION SYSTEMS INC. (Corporation# 4524977) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4524977 |
| Business Number | 138575519 |
| Corporation Name |
TRAVELPORT CANADA DISTRIBUTION SYSTEMS INC. SYSTÈMES DE DISTRIBUTION TRAVELPORT CANADA INC. |
| Registered Office Address |
333 Bay Street Suite 2400 Toronto ON M5H 2T6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARGARET CASSIDY | 2479 OAKLEIGH COURT, ATLANTA GA 30345, United States |
| MAURITA BAKER | 65 DILLON AVE., MENFORD ON N4L 1E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-09-13 | current | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
| Address | 2009-08-01 | 2010-09-13 | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 |
| Name | 2009-08-01 | current | TRAVELPORT CANADA DISTRIBUTION SYSTEMS INC. |
| Name | 2009-08-01 | current | SYSTÈMES DE DISTRIBUTION TRAVELPORT CANADA INC. |
| Status | 2009-08-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-08-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3499511. Section: |
| 2009-08-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4524861. Section: |
| 2009-08-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7207093. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-02-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-30 | 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 |
|---|---|---|
| Travelport Canada Distribution Systems Inc. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mijenti Enterprises Ltd. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1977-11-17 |
| Ambay Nominees Limited | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1966-05-30 |
| University of Waterloo Planning Alumni of Toronto | 333 Bay Street, Suite 2400, Bay Adelaide Centre, Toronto, ON M5H 2T6 | 1991-01-24 |
| The International Council On Mining and Metals | 333 Bay Street, Suite 2400 P.o. Box: 20, Toronto, ON M5H 2T6 | 1991-03-13 |
| Charness Family Investments Ltd. | 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 | |
| The Gregory J. Aziz Foundation | 333 Bay Street, Suite 2900 Bay Adelaide Centre, Toronto, ON M5H 2T4 | 1996-02-06 |
| Delphi Supernet Inc. | 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4 | 1996-05-09 |
| Scarthingmoor Asset Management Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1996-05-10 |
| Npac Canada Inc. | 333 Bay Street, Suite 2400, Box 20, Toronto, ON M5H 2T6 | 1996-06-01 |
| Les Mines Opinaca Ltée | 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 | |
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| Taxihail Inc. | 333 Bay Street, Suite 2400, Box 20, Bay Adelaide Centre, Toronto, ON M5H 2T6 | 2013-10-24 |
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| Citrix SystÈmes Canada Inc. | 333, Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1997-01-10 |
| Galaxy Lithium (bc) Limited | 333, Bay Street, Suite 2400, Bay Adelaide Centre, Box 20, Toronto, ON M5H 2T6 | 1908-04-14 |
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| Name | Address |
|---|---|
| MARGARET CASSIDY | 2479 OAKLEIGH COURT, ATLANTA GA 30345, United States |
| MAURITA BAKER | 65 DILLON AVE., MENFORD ON N4L 1E9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GALILEO CANADA DISTRIBUTION SYSTEMS INC. | MAURITA BAKER | 65 DILLON AVENUE, MEAFORD ON N4L 1E9, Canada |
| 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 |
| City | TORONTO |
| Post Code | M5H 2T6 |
| 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 |
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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.