Vision Travel Solutions Inc. is a company governing under the Canada Business Corporations Act - 16 January 2001 (Tuesday). It was incorporated on 16 January 2001 (Tuesday) in Canada and as of 6 July 2023 (Thursday) is an active company.
Overview
- Corporation Number
- 3856691
- Business Number (BN)
- 897959912
- Corporate Name
- Vision Travel Solutions Inc.
- Status
- ACTIVE
- Date of Registration
- 16 January 2001 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
16 January 2001 (Tuesday) - Registered Office Address
- 251 CONSUMERS ROAD 7TH FLOOR
TORONTO ON M2J 4R3
CANADA
Entity Information
- Address Date
- 15 September 2015 (Tuesday)
- Status Date
- 6 July 2023 (Thursday)
- Date of Last AGM
- 25 November 2023 (Saturday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded16 January 2001Incorporated in Canada under the Canada Business Corporations Act
Registered as Vision 2000 Travel Group Inc.
Name in the other official language: Solutions Vision Voyages Inc.
Registered office: 251 CONSUMERS ROAD 7TH FLOOR, TORONTO ON M2J 4R3 -
Registered Office Changed16 January 2001Previous value251 CONSUMERS ROAD, TORONTO ON M2J 4R3New value2680 SKYMARK AVENUE, MISSISSAUGA ON L4W 5L6
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Registered Office Changed6 September 2007Previous value2680 SKYMARK AVENUE, MISSISSAUGA ON L4W 5L6New value1200 SHEPPARD AVENUE EAST, TORONTO ON M2K 2S5
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Annual Return Filed (2013)10 July 2013Annual meeting held
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Name Changed19 December 2013Previous valueVision 2000 Travel Group Inc.New valueVision Travel Solutions Inc.
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Amendment19 December 2013Lodgement filed with Corporations Canada
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Annual Return Filed (2015)14 October 2014Annual meeting held
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Annual Return Filed (2014)14 October 2014Annual meeting held
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Annual Return Filed (2016)22 October 2015Annual meeting held
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Annual Return Filed (2017)3 November 2016Annual meeting held
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Annual Return Filed (2018)15 November 2017Annual meeting held
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Annual Return Filed (2019)4 November 2019Annual meeting held
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Annual Return Filed (2020)25 November 2019Annual meeting held
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Annual Return Filed (2021)25 November 2020Annual meeting held
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Annual Return Filed (2022)6 November 2021Annual meeting held
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Annual Return Filed (2023)25 November 2022Annual meeting held
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Status: Active6 July 2023
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Annual Return Filed (2024)25 November 2023Annual meeting held