Detail by Officer/Registered Agent Name
Foreign Profit Corporation
D - FW TRAVEL ARRANGEMENTS, INC.
Filing Information
F06000006616
75-1843772
10/18/2006
TX
ACTIVE
REINSTATEMENT
10/05/2007
Principal Address
Changed: 04/14/2022
400 EAST Royal Lane
Building 3, Suite 290
Irving, TX 75039
Building 3, Suite 290
Irving, TX 75039
Changed: 04/14/2022
Mailing Address
Changed: 04/14/2022
5343 Dundas Street West
4th Floor
Toronto, Ontario M9B 6K5 CA
4th Floor
Toronto, Ontario M9B 6K5 CA
Changed: 04/14/2022
Registered Agent Name & Address
CT CORPORATION
Address Changed: 10/05/2007
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Address Changed: 10/05/2007
Officer/Director Detail
Name & Address
Title CFO and Secretary
Saunders, Anthony
Title Director
Hatano , Hideo
Title Director
Oda, Masayuki
Title Director
Tanious, Nathalie
Title CFO and Secretary
Saunders, Anthony
5343 Dundas Street West
4th Floor
Toronto M9B 6K5 CA
4th Floor
Toronto M9B 6K5 CA
Title Director
Hatano , Hideo
5343 Dundas Street West
4th Floor
Toronto, Ontario M9B 6K5 CA
4th Floor
Toronto, Ontario M9B 6K5 CA
Title Director
Oda, Masayuki
5343 Dundas Street West
4th Floor
Toronto, Ontario M9B 6K5 CA
4th Floor
Toronto, Ontario M9B 6K5 CA
Title Director
Tanious, Nathalie
5343 Dundas Street West
4th Floor
Toronto M9B 6K5 CA
4th Floor
Toronto M9B 6K5 CA
Annual Reports
Report Year | Filed Date |
2022 | 04/14/2022 |
2023 | 04/21/2023 |
2024 | 03/19/2024 |
Document Images