| Name: | TOUR-MATE SYSTEMS CANADA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2024 |
| Entity Number: | 3105761 |
| ZIP code: | 89119 |
| County: | Ontario |
| Place of Formation: | Canada |
| Principal Address: | 137 ST REGIS CRES S, TORONTO, ON, Canada, M3J-1Y6 |
| Address: | c.o gerety & associates, 6823 s. eastern ave., suite 101, LAS VEGAS, NV, United States, 89119 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| NEIL POCH | Chief Executive Officer | 137 ST REGIS CRES S, TORONTO, ON, Canada, M3J-1Y6 |
| Name | Role | Address |
|---|---|---|
| TOUR-MATE SYSTEMS CANADA LTD. | DOS Process Agent | c.o gerety & associates, 6823 s. eastern ave., suite 101, LAS VEGAS, NV, United States, 89119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-08 | 2024-11-20 | Address | 137 ST REGIS CRES S, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2012-09-11 | 2024-11-20 | Address | 1290 BLOSSOM DRIVE, SUITE D, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2010-11-08 | 2020-09-08 | Address | 137 ST REGIS CRES S, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2010-11-08 | 2012-09-11 | Address | 7676 NELINK DRIVE, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2006-08-29 | 2010-11-08 | Address | 137 ST REGIS CRES S, TORONTO ONTARIO, CAN (Type of address: Service of Process) |
| 2006-08-29 | 2010-11-08 | Address | 137 ST REGIS CRES S, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2006-08-29 | 2010-11-08 | Address | 137 ST REGIS CRES S, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2004-09-23 | 2006-08-29 | Address | 34 BARCLAY RD., TORONTA, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120000072 | 2024-09-26 | SURRENDER OF AUTHORITY | 2024-09-26 |
| 200908061142 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006601 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906007472 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006310 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911006279 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 101108002652 | 2010-11-08 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915002294 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060829002427 | 2006-08-29 | BIENNIAL STATEMENT | 2006-09-01 |
| 040923000679 | 2004-09-23 | APPLICATION OF AUTHORITY | 2004-09-23 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
