CANADIAN TOURISM COMMISSION

Key Data

Status

Active

Company No.

FC024922

Incorporation date

24/11/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

07/11/2024

Termination of appointment of Brenda Holder as a director on 2024-10-11

View PDF (2 pages)

06/11/2024

Appointment of Caroline Séguin as a secretary on 2024-08-21

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09/10/2024

Termination of appointment of Martin Soucy as a director on 2024-03-31

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09/10/2024

Termination of appointment of Mary Zita Cobb as a director on 2024-06-06

View PDF (2 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

01/03/2024

Termination of appointment of David Robinson as secretary on 2024-01-16

View PDF (2 pages)

01/08/2023

Details changed for a UK establishment - BR011878 Address Change 2-6 boundary row, london, SE1 8HP,2023-07-07

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02/06/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

28/02/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR011878 Person Authorised to Accept terminated 27/01/2023 rupert peters

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10/08/2022

Appointment of Benjamin Ryan as a director on 2022-06-22

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10/08/2022

Appointment of Nataie Thiesen as a director on 2022-06-22

View PDF (8 pages)

10/08/2022

Appointment of Mrtin Soucy as a director on 2022-06-22

View PDF (8 pages)

10/08/2022

Appointment of Brenda Holder as a director on 2022-06-22

View PDF (8 pages)

25/07/2022

Termination of appointment of Patti Balsillie as a director on 2022-06-23

View PDF (2 pages)

25/07/2022

Termination of appointment of Monique Gomel as a director on 2022-01-27

View PDF (2 pages)

25/07/2022

Termination of appointment of Patricia Macdonald as a director on 2022-06-23

View PDF (2 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

31/01/2022

Termination of appointment of Dragan Matovic as a director on 2021-04-05

View PDF (2 pages)

22/11/2021

Appointment of Monique Gomel as a director on 2021-08-06

View PDF (8 pages)

02/11/2021

Termination of appointment of Monique Gomel as a director on 2021-08-05

View PDF (2 pages)

02/11/2021

Appointment of Liza Frulla as a director on 2021-08-06

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

07/07/2021

Details changed for a UK establishment - BR011878 Address Change 15 bermondsey square, london, united kingdom, SE1 3UN,2015-10-01

View PDF (3 pages)

07/07/2021

Change of details for Rupert Peters as a person authorised to accept service for UK establishment BR011878 on 2015-10-01

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07/07/2021

Appointment of David Robinson as a secretary on 2021-03-10

View PDF (9 pages)

06/07/2021

Termination of appointment of Nora Duke as a director on 2017-01-29

View PDF (2 pages)

06/07/2021

Termination of appointment of Michael Hannan as a director on 2017-06-05

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06/07/2021

Termination of appointment of Scott Allison as a director on 2017-02-06

View PDF (2 pages)

15/06/2021

Full accounts made up to 2018-12-31

View PDF (43 pages)

15/06/2021

Full accounts made up to 2017-12-31

View PDF (41 pages)

15/06/2021

Full accounts made up to 2015-12-31

View PDF (44 pages)

15/06/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

15/06/2021

Full accounts made up to 2016-12-31

View PDF (44 pages)

11/06/2021

Appointment of Marsha Walden as a director on 2020-08-24

View PDF (8 pages)

11/06/2021

Appointment of Randy Garfield as a director on 2017-04-12

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11/06/2021

Appointment of Julie Canning as a director on 2018-02-01

View PDF (8 pages)

11/06/2021

Appointment of Andrew Torriani as a director on 2019-06-19

View PDF (8 pages)

11/06/2021

Appointment of Monique Gomel as a director on 2017-04-12

View PDF (8 pages)

11/06/2021

Appointment of Mary Zita Cobb as a director on 2019-06-19

View PDF (8 pages)

11/06/2021

Appointment of John Stanley Cook as a director on 2018-02-01

View PDF (8 pages)

11/06/2021

Appointment of Patricia Macdonald as a director on 2017-04-12

View PDF (8 pages)

11/06/2021

Appointment of Patti Balsillie as a director on 2017-04-12

View PDF (8 pages)

11/06/2021

Termination of appointment of Chantal Pean as secretary on 2015-01-09

View PDF (2 pages)

11/06/2021

Termination of appointment of Rod Taylor as a director on 2015-07-14

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11/06/2021

Termination of appointment of Alexander Reford as a director on 2014-05-01

View PDF (2 pages)

11/06/2021

Termination of appointment of John Knubley as a director on 2019-06-28

View PDF (2 pages)

11/06/2021

Termination of appointment of Olga Ilich as a director on 2016-12-22

View PDF (2 pages)

11/06/2021

Termination of appointment of Rita Tsang as a director on 2017-12-16

View PDF (2 pages)

11/06/2021

Termination of appointment of David Frank Goldstein as a director on 2019-10-31

View PDF (2 pages)

11/06/2021

Termination of appointment of David Jovanovic as a director on 2015-05-01

View PDF (2 pages)

11/06/2021

Termination of appointment of Robert Mercure as a director on 2017-02-06

View PDF (2 pages)

19/09/2017

Details changed for an overseas company - Suite 1400, Four Bentall Centre 1055 Dunsmuir Street, Box 49230, Vancouver, British Columbia V7X 1L2, Canada

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21/10/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

20/08/2015

Termination of appointment of Jackson Stephen Allan as a director on 2014-12-02

View PDF (2 pages)

20/08/2015

Termination of appointment of George Young as a director on 2014-01-29

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20/08/2015

Termination of appointment of Alexandre Reford as a director on 2011-07-13

View PDF (2 pages)

20/08/2015

Appointment of Nora Duke as a director on 2014-01-30

View PDF (10 pages)

20/08/2015

Appointment of President and Ceo David Frank Goldstein as a director on 2014-12-01

View PDF (10 pages)

20/08/2015

Appointment of Olga Ilich as a director on 2014-06-13

View PDF (10 pages)

20/11/2014

Full accounts made up to 2013-12-31

View PDF (91 pages)

18/11/2014

Appointment of Michael Hannan as a director on 2013-06-06

View PDF (9 pages)

18/11/2014

Appointment of Rita Tsang as a director on 2013-12-17

View PDF (9 pages)

18/11/2014

Appointment of Robert Mercure as a director on 2013-02-07

View PDF (9 pages)

18/11/2014

Appointment of Alexander Reford as a director

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30/10/2014

Termination of appointment of Michele Mckenzie as a director on 2013-12-31

View PDF (2 pages)

30/10/2014

Termination of appointment of Montie Brewer as a director on 2013-12-16

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25/10/2013

Appointment of a director

View PDF (15 pages)

25/10/2013

Appointment of a director

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10/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

06/08/2013

Termination of appointment of Marie-Jose'e Thivierge as a director

View PDF (2 pages)

22/02/2013

Full accounts made up to 2011-12-31

View PDF (10 pages)

07/02/2013

Termination of appointment of Jean-Marc Eustache as a director

View PDF (2 pages)

21/11/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

02/09/2011

Director's details changed for Michele Mckenzie on 2005-12-01

View PDF (3 pages)

16/08/2011

Secretary's details changed for Chantal Pean on 2004-11-01

View PDF (2 pages)

16/08/2011

Director's details changed for Michele Mckenzie on 2004-01-01

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20/07/2011

Termination of appointment of Alexandre Reford as a director

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20/07/2011

Appointment of a director

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23/05/2011

Details changed for a UK establishment - BR011878 Address Change 15 bermondsey square, london, SE1 3UN, united kingdom,2011-02-21

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10/05/2011

Transitional return by a UK establishment of an overseas company

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10/05/2011

Transitional return for BR011878 - Changes made to the UK establishment, Business Change Null

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10/05/2011

Transitional return for BR011878 - Changes made to the UK establishment, Address Change Jeffrey Keey, Stikeman Elliott Llp, Dauntsey House 48 Fredericks, Place London, EC2R 8AB, Canada

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10/05/2011

Transitional return for FC024922 - Changes made to the UK establishment, Change of Address Jeffrey Keey, Stikeman Elliott Llp, Dauntsey House 48 Fredericks, Place London, EC2R 8AB, Canada

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10/05/2011

Transitional return for BR011878 - person authorised to represent, Chantal Pean Suite 1400, 4 Bentall Centre 1055 Dunsmuir Street Vancouver British Columbia V7X 1L2

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10/05/2011

Appointment of a director

View PDF (3 pages)

05/05/2011

Full accounts made up to 2009-12-31

View PDF (55 pages)

05/05/2011

Full accounts made up to 2008-12-31

View PDF (53 pages)

05/05/2011

Full accounts made up to 2007-12-31

View PDF (42 pages)

05/05/2011

Full accounts made up to 2006-12-31

View PDF (26 pages)

05/05/2011

Full accounts made up to 2005-12-31

View PDF (28 pages)

05/05/2011

Appointment of a director

View PDF (3 pages)

05/05/2011

Appointment of a director

View PDF (3 pages)

05/05/2011

Appointment of a director

View PDF (3 pages)

05/05/2011

Appointment of a director

View PDF (3 pages)

05/05/2011

Appointment of a director

View PDF (3 pages)

05/05/2011

Appointment of a director

View PDF (2 pages)

05/05/2011

Appointment of a director

View PDF (3 pages)

05/05/2011

Termination of appointment of Rod Selling as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Doug Fyfe as a director

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05/05/2011

Termination of appointment of David Podmore as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Roger Jamieson as a director

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05/05/2011

Termination of appointment of Daniel Jarvis as a director

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05/05/2011

Termination of appointment of Simon Cooper as a director

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05/05/2011

Termination of appointment of Sandra Hardy as a director

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05/05/2011

Termination of appointment of William Allen as a director

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05/05/2011

Termination of appointment of Marilyn Backman as a director

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05/05/2011

Termination of appointment of Deborah Greening as a director

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05/05/2011

Termination of appointment of Peter Armstrong as a director

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05/05/2011

Termination of appointment of Chris Cahill as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Nacy Huston as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Carole Swan as a director

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05/05/2011

Termination of appointment of Sandra White as a director

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05/05/2011

Termination of appointment of Bob Mcleod as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Yvon Milette as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Charles Lapointe as a director

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05/05/2011

Termination of appointment of Frank Butler as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Rod Harris as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Rory Campbell as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Susan Leblanc-Robichaud as a director

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05/05/2011

Termination of appointment of Jean-Claude Villard as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Kelliann Dean as a director

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05/05/2011

Appointment of Rupert Peters as a person authorised to represent UK establishment BR011878 on 2011-02-21.

View PDF (3 pages)

20/09/2005

New director appointed

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20/09/2005

New director appointed

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20/09/2005

New director appointed

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15/09/2005

New director appointed

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25/08/2005

First pa details changed ian harrower 62/65 trafalgar square 5 and 7 spring gardens london WC2N 5DY

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25/08/2005

Pa:res/app

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25/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/08/2005

Accounting reference date extended from 30/11/04 to 31/12/04

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02/12/2003

Business address 62/65 trafalgar square 5 and 7 spring gardens london WC2N 5DY

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02/12/2003

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cobb, Mary Zita	Director	19/06/2019 - 06/06/2024	-
Allison, Scott	Director	18/02/2008 - 06/02/2017	-
Butler, Frank	Director	02/12/2003 - 31/10/2004	-
Allen, William R.	Director	02/12/2003 - 30/06/2006	-
Walden, Marsha	Director	24/08/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CANADIAN TOURISM COMMISSION

CANADIAN TOURISM COMMISSION is an(a) Active company incorporated on 24/11/2003 with the registered office located at 800-1045 Howe Street, Vancouver V6z 2a9, British Columbia. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADIAN TOURISM COMMISSION?

CANADIAN TOURISM COMMISSION is currently Active. It was registered on 24/11/2003 .

Where is CANADIAN TOURISM COMMISSION located?

CANADIAN TOURISM COMMISSION is registered at 800-1045 Howe Street, Vancouver V6z 2a9, British Columbia.

What is the latest filing for CANADIAN TOURISM COMMISSION?

The latest filing was on 17/07/2025: Full accounts made up to 2024-12-31.