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Corporation #3472922 BN #895829620RC0001

Corporation Name(s): Time Zone Travel Limited

Old Name(s) and Change Date(s)

Registered Office Address: [Latest address on file]
Care of:
Street: 7420 BATHURST STREET SUITE 1512
Location: THORNHILL
Province: Ontario
Postal Code: L4J6X4
Country: Canada


Country: Canada
Reg. Off. Eff: 2001/01/01


Status Date
Dissolution in Progress 2005/09/19
Active 1998/03/13


ACT Name: Canada Business Corporations Act Proxy:
Incorporation:1998/03/13 Prospectus:
Amalgamation: Take Over:
Continuance: Revival:
Anniversary:1998/03/13 Intent to Dissolve:
Import: - Revocation of Intent:
Export: - Update:2003/02/19
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Directors

NOTICE TO CLIENTS:

Please note that directors residential addresses are no longer available online. The request for this information can be made in writing directly to Corporations Canada by:

E-mail: [email protected]

Fax: (613) 941-0601 or 941-5789

Letter: Attn: Head, Information and Certification Unit
9th Floor, Jean Edmonds Tower South
365 Laurier Avenue West
Ottawa, Ontario K1A OC8

Please provide contact name, e-mail address, business address, telephone number and fax number.

Current: 1 Last Update Date: 2001/01/01
Min: 1 Last Amendment:
Max: 11
Director(s) name(s):
RICHARD BRESLIN
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Annual Return/Annual Summary(AR/AS)

NOTICE TO CLIENTS:

Following the transition period resulting from the November 24, 2001 amendments to the Canada Business Corporations Act, the Act now refers to a minimum of 50 shareholders instead of 15


Distributing: NO
Number of Shareholders: >50 NO
Annual Meeting (Last): 2002/12/22
Enforcement Code: Notice of Intent to Dissolve Sent
Enforcement Date: 2005/09/19
Taxation Year End: 12/31

AR/AS Filed:
Not Filed - 2004
Not Filed - 2003
Received - with Fee - 2002
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Financial

Financial reports are only available for distributing corporations
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Amalgamations

No amalgamation information for this corporation.
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Parent/Subsidiary

No parent/subsidiary information for this corporation.
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Updated: 2003-02-05
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