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TRANSAT A.T. INC.

● ACTIVE
Corporation No. 2155991 · Canada Business Corporations Act · Incorporated 13 Feb. 1987

Transat A.T. Inc. is a company governing under the Canada Business Corporations Act - 13 February 1987 (Friday). It was incorporated on 13 February 1987 (Friday) in Canada and as of 13 February 1987 (Friday) is an active company.

Overview

Corporation Number
2155991
Business Number (BN)
102212792
Corporate Name
TRANSAT A.T. INC.
Status
ACTIVE
Date of Registration
13 February 1987 (Friday)
Governing Legislation
Canada Business Corporations Act
13 February 1987 (Friday)
Registered Office Address
300, rue Léo-Pariseau, bureau 600
Montréal QC H2X 4C2
CANADA

Entity Information

Address Date
1 August 2002 (Thursday)
Status Date
13 February 1987 (Friday)
Date of Last AGM
9 March 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 8
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    13 February 1987
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GROUPE TRANSAT A.T. INC.
    Registered office: 300, rue Léo-Pariseau, bureau 600, Montréal QC H2X 4C2
  • Registered Office Changed
    13 February 1987
    Previous value
    PLACE DU PARC, 300, RUE LÉO-PARISEAU, MONTREAL QC H2X 4C2
    New value
    300 LEO PARISEAU, MONTREAL QC H2W2P6
  • Registered Office Changed
    13 February 1987
    Previous value
    300 LEO PARISEAU, MONTREAL QC H2W2P6
    New value
    300 LEO PARISEAU, MONTREAL QC H2W 2P6
  • Financial Statement
    13 February 1987
    Lodgement filed with Corporations Canada
  • Proxy
    13 February 1987
    Lodgement filed with Corporations Canada
  • Status: Active
    13 February 1987
  • Name Changed
    27 April 1987
    Previous value
    GROUPE TRANSAT A.T. INC.
    New value
    154117 CANADA INC.
  • Name Changed
    22 April 1993
    Previous value
    154117 CANADA INC.
    New value
    TRANSAT A.T. INC.
  • Proxy
    25 April 1995
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Proxy
    21 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    26 March 1999
    Lodgement filed with Corporations Canada
  • Financial Statement
    18 May 1999
    Lodgement filed with Corporations Canada
  • Proxy
    20 May 1999
    Lodgement filed with Corporations Canada
  • Proxy
    21 March 2000
    Lodgement filed with Corporations Canada
  • Financial Statement
    21 March 2000
    Lodgement filed with Corporations Canada
  • Proxy
    29 March 2000
    Lodgement filed with Corporations Canada
  • Financial Statement
    26 March 2001
    Lodgement filed with Corporations Canada
  • Financial Statement
    8 May 2002
    Lodgement filed with Corporations Canada
  • Financial Statement
    18 March 2003
    Lodgement filed with Corporations Canada
  • Financial Statement
    22 March 2004
    Lodgement filed with Corporations Canada
  • Proxy
    24 February 2005
    Lodgement filed with Corporations Canada
  • Proxy
    1 March 2005
    Lodgement filed with Corporations Canada
  • Amendment
    4 March 2005
    Lodgement filed with Corporations Canada
  • Proxy
    23 March 2005
    Lodgement filed with Corporations Canada
  • Proxy
    17 June 2005
    Lodgement filed with Corporations Canada
  • Proxy
    18 January 2006
    Lodgement filed with Corporations Canada
  • Proxy
    21 February 2006
    Lodgement filed with Corporations Canada
  • Proxy
    17 January 2007
    Lodgement filed with Corporations Canada
  • Proxy
    26 February 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    14 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    13 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    14 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    12 March 2015
    Annual meeting held
  • Annual Return Filed (2017)
    10 March 2016
    Annual meeting held
  • Annual Return Filed (2018)
    16 March 2017
    Annual meeting held
  • Annual Return Filed (2019)
    14 March 2018
    Annual meeting held
  • Arrangement
    8 May 2019
    Lodgement filed with Corporations Canada
  • Amendment
    8 May 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    12 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    12 March 2020
    Annual meeting held
  • Proxy
    28 October 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    29 April 2021
    Annual meeting held
  • Annual Return Filed (2023)
    9 March 2023
    Annual meeting held
  • Annual Return Filed (2024)
    9 March 2023
    Annual meeting held
  • Proxy
    15 June 2023
    Lodgement filed with Corporations Canada
  • Proxy
    15 June 2023
    Lodgement filed with Corporations Canada
  • Proxy
    19 March 2024
    Lodgement filed with Corporations Canada
  • Proxy
    19 March 2024
    Lodgement filed with Corporations Canada