Holiday Travel Consultants Ltd. · Consultants Voyages Vacances Ltee.

5811 Cooney Road, South Tower, Suite 415, Richmond, BC V6X3M1

Overview

HOLIDAY TRAVEL CONSULTANTS LTD. (also known as CONSULTANTS VOYAGES VACANCES LTEE.) is a federal corporation in Richmond incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated with corporation #3370801, and dissolved on June 17, 2005. The current entity status is . The registered office location is at 5811 Cooney Road, South Tower, Suite 415, Richmond, BC V6X3M1. The directors of the corporation include Richard Carlin, David Hardouin, Shelley Lynn Carlin, Angus Kinnear, John Lecky and Sam Char.

Corporation Information

ID	3370801
Business Number	102380961
Current Name	HOLIDAY TRAVEL CONSULTANTS LTD.
Other Name	CONSULTANTS VOYAGES VACANCES LTEE.
Dissolution Date	2005-06-17
Address	5811 Cooney Road, South Tower Suite 415 Richmond BC V6X3M1
Director Limits	1-20

Corporation Directors

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

Corporation Changes History

Type	Effective Date	Expiry Date	Details
Status	2005-06-17	current	Dissolved / Dissoute
Activity	2005-06-17	current	Dissolution - Section: 212.
Status	2005-01-07	2005-06-17	Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Act	1997-04-30	current	Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status	1997-04-30	2005-01-07	Active / Actif
Name	1997-04-30	1997-04-30	HOLIDAY TRAVEL CONSULTANTS LTD.
Name	1997-04-30	current	HOLIDAY TRAVEL CONSULTANTS LTD.
Name	1997-04-30	current	CONSULTANTS VOYAGES VACANCES LTEE.
Address	1997-04-30	current	5811 COONEY ROAD, SOUTH TOWER, SUITE 415, RICHMOND, BC V6X3M1
Activity	1997-04-30	current	Continuance (import) / Prorogation (importation) - Jurisdiction: British Columbia / Colombie-Britannique.
Act	1997-04-29	1997-04-30	Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)

Annual Return Filings

Year	Meeting Date	Type of Corporation
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

Officer Information

Officers

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

Corporations with the same officer (RICHARD CARLIN)

Corporation Name	Address	Incorporation Date
Milkar Productions Inc. · Les Productions Milkar Inc.	260 Labrosse, Pointe Claire, QC H9R5L8	1985-04-30
169659 Canada Inc.	1 Place Ville Marie, Suite 1918, Montreal, QC H3B 2C3	1971-11-12
3968049 Canada Inc.	283 Kirkland, Kirkland, QC H9J 1P6	2001-11-29
Harquin Holdings Inc. · Gestions Harquin Inc.	260 Labrosse Avenue, Pointe Claire, QC H9R5L8
4536657 Canada Inc.	442 Walpole Avenue, Beaconsfield, QC H9W 2G7	2009-11-19
Richard Carlin Holdings Inc. · Gestions Richard Carlin Inc.	3608 Saint Charles Boulevard, Suite 22, Kirkland, QC H9H 3C3	1988-11-21
Milkar Holdings Inc. · Gestions Milkar Inc.	260 Labrosse, Pointe-Claire, QC H9R5L8	1983-09-15
Signa Publishing Inc. · Les Editions Signa Inc.	5424 Charlebois, Pierrefonds, QC H9K1ES	1968-03-29
Harling Marketing Inc.	260 Labrosse Avenue, Pointe-Claire, QC H9R5L8

Corporations with the same officer (JOHN LECKY)

Corporation Name	Address	Incorporation Date
Canadian Rugby Foundation	1212 - 1175 Douglas Street, Victoria, BC V8W 2E1	2002-01-28
Canada 3000 Airport Services Limited	27 Fasken Drive, Toronto, ON M9W1K6	1991-02-05

Corporations with the same officer (DAVID HARDOUIN)

Corporation Name	Address	Incorporation Date
Signature Vacations Inc. · Vacances Signature Inc.	111 Avenue Road, Suite 350, Toronto, ON M5R3J8

Corporations with the same officer (SAM CHAR)

Corporation Name	Address	Incorporation Date
7763808 Canada Inc.	3650 Rue Simone-De-Beauvoir, Laval, QC H7P 0E4	2011-01-27

Corporations with the same officer (ANGUS KINNEAR)

Corporation Name	Address	Incorporation Date
Canada 3000 Airport Services Limited	27 Fasken Drive, Toronto, ON M9W1K6	1991-02-05

Location Information

Street Address	5811 COONEY ROAD, SOUTH TOWER SUITE 415
City	RICHMOND
Province	BC
Postal Code	V6X3M1
Country	CA

Corporations in the same postal code

Corporation Name	Address	Incorporation Date
CI Corporate Insights Inc.	5811 Cooney Rd, Suite 500 North Tw, Richmond, BC V6X3M1	1992-03-05
Goldstar Precision (Canada) Ltd.	5811 Cooney Road, Suite 500 North Tower, Richmond, BC V6X3M1	1990-05-24
Spec's Appeal Optical Consultants (1986) Ltd.	5811 Conney Rd, Suite 415 South Tw, Richmond, BC V6X3M1	1986-11-28
Auto Watch International, Ltd.	5811 Cooney Road, Suite 500 North Tower, Richmond, BC V6X3M1	1991-05-16
Creative Selection Inc.	5811 Cooney Rd, Suite 500, Richmond, BC V6X3M1	1996-05-21
Harris Tea (Canada) Limited	5811 Cooney Rd., Suite 500, Richmond, BC V6X3M1	1997-11-26
162687 Canada Inc.	5811 Cooney Road, Suite 600, Richmond, BC V6X3M1	1988-09-29
Mustang Survival (International) Ltd.	5811 Cooney Rd., #500, Richmond, BC V6X3M1	1997-06-20
Bandit Protect-A-Car Systems Inc.	5811 Cooney Road, Suite 500, Richmond, BC V6X3M1	1997-08-28
Hayden Home Tech Systems Inc.	5811 Cooney Road, Suite 500, Richmond, BC V6X3M1	1994-11-22
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Similar Entities

Corporations with similar names

Corporation Name	Address	Incorporation Date
Olsen Travel Consultants Ltd.- · Agence De Voyages Olsen Ltee	1500 Stanley St, Suite 428, Montreal, QC H3A 1R3	1974-10-10
Holiday Miles Inc. · Milles De Vacances Inc.	1 Holiday, Suite 320, Pointe Claire, QC H9R5N3	1989-10-03
Agence De Voyages Vacances Plus International (V.V.P.I.) Inc.	4600 Ch Bois Franc, St-Laurent, QC H4S1A7	1993-03-10
Geneva Travel Consultants Inc. · Consultants En Voyage Geneva Inc.	1561 Kerr Avenue, Saint-Lambert, QC J4R 1W2	1988-08-01
Universal Marine Consultants Ltd. · Les Consultants Maritimes Universels Ltee	365 Rue Saint-Jean. suite 126, Longueuil, QC J4H 2W7	1970-11-04
Scholarship Consultants of North America Ltd. · Consultants En Bourses D'Amerique Du Nord Ltee.	10 King Street East, Suite 500, Toronto, ON M5C1C3	1966-09-22
Scholarship Consultants of North America Ltd. · Consultants En Bourses D'Amerique Du Nord Ltee.	50 Burnhamthorpe Rd W, Suite 1500, Mississauga, ON L5B4A5
Formagestic Consultants Ltd. · Les Consultants Formagestique Ltee.	73 rue Cascade, Saint-Côme, QC J0P 2B0	2001-04-25
C.D.D.H. Consultants En Electrochimie Et Metallurgie Ltee	748 Rue Le Laboureur, Boucherville, QC	1978-11-27
Vacances En Liberte Inc. · Holiday Freedom Inc.	143 Sherbrooke, Hull, QC H8Y2L4	1986-05-13

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Dataset Information

This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

Subject	Economics and Industry
Jurisdiction	Federal
Data Provider	Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Source	open.canada.ca
Attribution	Contains information licensed under the Open Government Licence - Canada.

Dataset Details

A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes: (1) business corporations created under the Canada Business Corporations Act (CBCA), (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II), (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP), (4) cooperatives created under the Canada Cooperatives Act (COOP), (5) board of trades created under the Boards of Trade Act (BOTA), and (6) other corporations regulated by Corporations Canada (e.g., special act corporation). This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction. Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.