Canadian Companies Directory

Sol y Son Vacations Inc.

Corporation Number:349675-9
Business Number:873317937RC0001
Corporate Name:Sol y Son Vacations Inc.
Status:Inactive - Amalgamated into VARAPLAYA TOURS INC. on 2007-03-01
Governing Legislation:Canada Business Corporations Act - 1998-05-25
Office Address:160 BLOOR STREET SUITE 924 TORONTO ON M4W 1B9 Canada
Office Address in Map
Directors
Full name: RAMON VALDIVIA ACOSTA
Address: 1480 ST-JACQUES STREET, SUITE 10, MONTREAL QC H3C 1C7, Canada
Full name: REHMAN A. RATNANI
Address: 975 REMBRANDT, BROSSARD QC J4X 2E8, Canada
Full name: MARCEL MARAMBIO
Address: EDIFICIO BANCO NAT., 1ER ALTO, CIUAD PANAMA CALLE36, Panama
Annual Filings
Anniversary Date (MM-DD)
05-25
Date of Last Annual Meeting
2004-06-21
Annual Filing Period (MM-DD)
05-25 to 07-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

1998-05-25 to 2002-05-03

CUBANA TOUR INC.

2002-05-03 to 2002-07-23

SOL 'Y' SON VACATIONS INC.

2002-07-23 to Present

Sol y Son Vacations Inc.

Certificates and Filings
Certificate of Incorporation
1998-05-25

Certificate of Amendment

2002-05-03
Amendment details: Corporate name

Certificate of Amendment

2002-07-23
Amendment details: Corporate name
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