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TRAVELPORT CANADA DISTRIBUTION SYSTEMS INC.

● ACTIVE
Corporation No. 4524977 · Canada Business Corporations Act · Incorporated 1 Aug. 2009

Travelport Canada Distribution Systems Inc. is a company governing under the Canada Business Corporations Act - 1 August 2009 (Saturday). It was incorporated on 1 August 2009 (Saturday) in Canada and as of 1 August 2009 (Saturday) is an active company.

Overview

Corporation Number
4524977
Business Number (BN)
138575519
Status
ACTIVE
Date of Registration
1 August 2009 (Saturday)
Governing Legislation
Canada Business Corporations Act
1 August 2009 (Saturday)
Registered Office Address
333 BAY STREET SUITE 2400
TORONTO ON M5H 2T6
CANADA

Entity Information

Address Date
13 September 2010 (Monday)
Status Date
1 August 2009 (Saturday)
Date of Last AGM
6 June 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Amalgamation
    1 August 2009
    Lodgement filed with Corporations Canada
  • Status: Active
    1 August 2009
  • Company Founded
    1 August 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TRAVELPORT CANADA DISTRIBUTION SYSTEMS INC.
    Name in the other official language: SYSTÈMES DE DISTRIBUTION TRAVELPORT CANADA INC.
    Registered office: 333 BAY STREET SUITE 2400, TORONTO ON M5H 2T6
  • Registered Office Changed
    1 August 2009
    Previous value
    333 BAY STREET, TORONTO ON M5H 2T6
    New value
    66 WELLINGTON STREET WEST, TORONTO ON M5K 1N6
  • Annual Return Filed (2014)
    14 August 2012
    Annual meeting held
  • Annual Return Filed (2013)
    14 August 2012
    Annual meeting held
  • Annual Return Filed (2015)
    7 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    7 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 September 2016
    Annual meeting held
  • Annual Return Filed (2018)
    7 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    7 February 2018
    Annual meeting held
  • Annual Return Filed (2021)
    7 February 2018
    Annual meeting held
  • Annual Return Filed (2020)
    20 March 2020
    Annual meeting held
  • Annual Return Filed (2023)
    6 June 2023
    Annual meeting held