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TRANSAT TOURS CANADA, INC.

Company Details

Entity Name: TRANSAT TOURS CANADA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 04 Nov 1997 (27 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: F97000005846
FEI/EIN Number 980175853
Address: 300, LEO-PARISEAU STREET, SUITE 200, MONTREAL, QB, H2X 4-C2
Mail Address: 300, LEO-PARISEAU STREET, SUITE 600, MONTREAL, QB, H2X 4-C2

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
CESARE LINA D Director 791 DE LA COMMUNE ST E #412, MONTREAL, QUEBEC, h2y-42
SUREAU PHILIPPE Director 12 PGNUELO, OUTREMOUNT, QUEBEC, H2W-39
EUSTACHE JEAN-MARC D Director 18 HAZELWOOD, OUTREMONT, QUEBEC, CANADA, h3t-13

President

Name Role Address
CESARE LINA D President 791 DE LA COMMUNE ST E #412, MONTREAL, QUEBEC, h2y-42

PMD

Name Role Address
GODBOUT DANIEL PMD 555 RAPIDE PLAT NORD, ST HYACINTHE, QUEBEC, CANADA, J2S-81

Vice President

Name Role Address
PETRIN DENIS Vice President 32 DE MAINTENON, BLAINVILLE, QUEBEC, J7B-16

Assistant Secretary

Name Role Address
CHARYSZ AGNIESZKA Assistant Secretary 4476 ST CATHERINE WEST #304, WESTMOUNT, QUEBEC, CANADA, h3z-17

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 300, LEO-PARISEAU STREET, SUITE 200, MONTREAL, QB H2X 4-C2 No data
CHANGE OF MAILING ADDRESS 2005-04-29 300, LEO-PARISEAU STREET, SUITE 200, MONTREAL, QB H2X 4-C2 No data
NAME CHANGE AMENDMENT 2003-06-13 TRANSAT TOURS CANADA, INC. No data
REGISTERED AGENT NAME CHANGED 2002-06-06 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2002-06-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-07-26
ANNUAL REPORT 2003-06-27
Name Change 2003-06-13
ANNUAL REPORT 2002-06-06
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-06-11
Foreign Profit 1997-11-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State