Canadian Companies Directory

TRANSAT A.T. INC.

Corporation Number:215599-1
Business Number:102212792RC0001
Corporate Name:TRANSAT A.T. INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1987-02-13
Office Address:PLACE DU PARC, 300, RUE LÉO-PARISEAU BUREAU 600 MONTREAL QC H2X 4C2 Canada
Office Address in Map
Directors
Full name: LOUISE ST-PIERRE
Address: 2301 Rue Saint-Patrick, appartement #604, Montréal QC H4E 1B3, Canada
Full name: Susan Kudzman
Address: 45 Avenue Holton, Westmount QC H3Y 2G1, Canada
Full name: JACQUES SIMONEAU
Address: 2011 RUE DES AULNES, ST-BRUNO DE MONTARVILLE QC J3V 5Z6, Canada
Full name: ANNICK GUÉRARD
Address: 5262 Avenue du Parc, App. 4, Montréal QC H2V 4G7, Canada
Full name: LUCIE CHABOT
Address: 194 Chemin des Cerfs, Mont-Tremblant QC J8E 1C7, Canada
Full name: Raymond Bachand
Address: 45, avenue Hazelwood, Outremont QC H3T 1R2, Canada
Full name: JEAN-YVES LEBLANC
Address: 425 Avenue Stannock, Ville Mont-Royal QC H3P 1W1, Canada
Full name: Louis-Marie Beaulieu
Address: 7400, rue Anne-Barbel, Québec QC G2K 2C4, Canada
Full name: PHILIPPE SUREAU
Address: 12 RUE PAGNUELO, OUTREMONT QC H2V 3B9, Canada
Full name: W. Brian Edwards
Address: 3 Boulevard Simard, Saint-Lambert QC J4S 1Y8, Canada
Full name: IAN RAE
Address: 726, rue Wiseman, Outremont QC H2V 3K6, Canada
Annual Filings
Anniversary Date (MM-DD)
02-13
Date of Last Annual Meeting
2020-03-12
Annual Filing Period (MM-DD)
02-13 to 04-14
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1987-02-13 to 1993-04-22

GROUPE TRANSAT A.T. INC.

1987-04-27 to 1987-04-27

154117 CANADA INC.

1993-04-22 to Present

TRANSAT A.T. INC.

Certificates and Filings
Certificate of Incorporation
1987-02-13

Certificate of Amendment

1999-03-26
Amendment details: Other
Financial statements
Proxy circular
As of 1999-03-21
Proxy circular
As of 2000-03-29
Financial statements
Financial statements
Financial statements
Financial statements
Financial statements
Proxy circular
As of 2005-02-24

Certificate of Amendment

2005-03-04
Amendment details: Other
Proxy circular
As of 2005-03-23
Proxy circular
As of 2006-01-18
Proxy circular
As of 2007-01-17
Certificate of Arrangement
2019-05-08
Proxy circular
As of 2020-01-23
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