Canadian Companies Directory

MELIA TRAVEL HOLDINGS LTD. (GESTIONS DE VOYAGE MELIA LTEE)

Corporation Number:293749-2
Business Number:878317551RC0001
Corporate Name:MELIA TRAVEL HOLDINGS LTD. (GESTIONS DE VOYAGE MELIA LTEE)
Status:Dissolved for non-compliance (s. 212) on 2004-07-12
Governing Legislation:Canada Business Corporations Act - 1993-07-14
Office Address:855 2ND AVENUE S.W. SUITE 4500 CALGARY AB T2P 4K7 Canada
Office Address in Map
Directors
Full name: AUGUSTO JR MENENDEZ
Address: HARMANOS BECQUER 8, 3RD FLOOR, 28006 MADRID , Spain
Full name: SERGIO ANDINA
Address: VIA LUCCHINI 1, CH 6906 LUGANO , Switzerland
Full name: LUIS PENA GOMEZ
Address: HERMANOS BECQUER 8, 3RD FLOOR, 28006 MADRID , Spain
Full name: LESLIE HAWRYLLYSHYN
Address: 10 RUE ST-VICTOR, 1206 GENEVA , Switzerland
Full name: ABE GEYER
Address: 6555 KILDARE, APT 621, COTE ST-LUC QC H4W 2X4, Canada
Annual Filings
Anniversary Date (MM-DD)
07-14
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
07-14 to 09-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Overdue 2001 - Overdue 2000 - Overdue
Corporate History

1993-07-14 to Present

MELIA TRAVEL HOLDINGS LTD.

1993-07-14 to Present

GESTIONS DE VOYAGE MELIA LTEE

Certificates and Filings
Certificate of Incorporation
1993-07-14
Certificate of Dissolution
2004-07-12
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