THE RITZ-CARLTON HOTEL COMPANY OF CANADA LIMITED (Corporation# 3415546) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 25, 1997.
| Corporation ID | 3415546 |
| Business Number | 873974299 |
| Corporation Name |
THE RITZ-CARLTON HOTEL COMPANY OF CANADA LIMITED LA SOCIÉTÉ HÔTELIÈRE RITZ-CARLTON DU CANADA LIMITÉE |
| Registered Office Address |
181 Bay Street, Suite 4400 Toronto ON M5J 2T3 |
| Incorporation Date | 1997-11-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Frances Clancy | 2425 Matheson Blvd. East, Suite 100, Mississauga ON L4W 5K4, Canada |
| Don Cleary | 6306 Winston Drive, Bethesda MD 20817, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-11-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-11-24 | 1997-11-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-01-05 | current | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 |
| Address | 2002-08-01 | 2016-01-05 | 1228 Rue Sherbrooke Ouest, Montreal, QC H3G 1H6 |
| Address | 2001-09-10 | 2002-08-01 | 181 Bay St., Bce Place, Suite 2500, Toronto, ON M5J 2T7 |
| Address | 2001-05-25 | 2001-09-10 | 181 Bay Street, Bce Place, Suite 2500, Toronto, ON M5J 2T7 |
| Address | 1998-04-01 | 2001-05-25 | 1000 De La GauchetiГ€re W., Suite 900, Montreal, QC H3B 5H4 |
| Address | 1997-11-25 | 1998-04-01 | 770 Sherbrooke West, Suite 1300, Montreal, QC H3A 1G1 |
| Name | 2001-04-12 | current | THE RITZ-CARLTON HOTEL COMPANY OF CANADA LIMITED |
| Name | 2001-04-12 | current | LA SOCIÉTÉ HÔTELIÈRE RITZ-CARLTON DU CANADA LIMITÉE |
| Name | 1997-11-25 | 2001-04-17 | 3415546 CANADA INC. |
| Status | 2001-08-01 | current | Active / Actif |
| Status | 2000-03-02 | 2001-08-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1997-11-25 | 2000-03-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-01-05 | Amendment / Modification |
RO Changed. Section: 178 |
| 2002-08-01 | Amendment / Modification | RO Changed. |
| 2001-09-10 | Amendment / Modification | RO Changed. |
| 2001-04-12 | Amendment / Modification | Name Changed. |
| 1997-11-25 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-12-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-11-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-07-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Abs Group Services (canada) Ltd. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1977-05-05 |
| Goodbaby Canada Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | |
| Scientific Games Canada Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 1993-02-16 |
| Calea Vancouver Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1996-07-17 |
| Nobil It Canada Corp. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1997-09-09 |
| Tf Canada Estate Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1998-07-27 |
| Mfta Canada Inc. | 181 Bay Street, Suite 4400, Brookfield Place, Toronto, ON M5J 2T3 | 1999-08-10 |
| 3974677 Canada Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2001-11-21 |
| Boliden Limited | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | |
| The Etta I. Jackson Charitable Foundation | 181 Bay Street, Suite 4400, Toronto, ON M5J 3K2 | 2001-12-28 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11233289 Canada Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2019-02-04 |
| Overactive Media Group Inc. | 181 Bay Street Suite 320, Toronto, ON M5J 2T3 | 2018-09-14 |
| Frs Incentive Company Inc. | 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2018-04-23 |
| Bhalwani Family Charitable Foundation | 2830 - 181 Bay Street, Toronto, ON M5J 2T3 | 2017-11-01 |
| Wausau Rdm Holding Corp. | C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2017-02-08 |
| 10087220 Canada Corp. | 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 | 2017-02-01 |
| Biomab Operations (canada) Inc. | Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 2016-08-11 |
| Mbi/tec Special Lp (pdo) Inc. | 2830-181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Mbi/tec Private Debt Gp Inc. | 2830 – 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Chelsea Avondale Holdings (canada) Inc. | 4400 - 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-05 |
| Find all corporations in postal code M5J 2T3 | ||
| Name | Address |
|---|---|
| Frances Clancy | 2425 Matheson Blvd. East, Suite 100, Mississauga ON L4W 5K4, Canada |
| Don Cleary | 6306 Winston Drive, Bethesda MD 20817, United States |
| City | Toronto |
| Post Code | M5J 2T3 |
| Category | hotel |
| Category + City | hotel + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immeubles Ritz-carlton Inc. | 2100 Rue Drummond, Suite 600, Montreal, QC H3G 1X1 | 1990-02-07 |
| Investissements P.e. Ritz Inc. | 1596 Pine Avenue West, Montreal, QC H3G 1B4 | 1987-09-24 |
| Broderie Ritz LtÉe | 6600 St. Urbain Street, Suite 102, Montreal, QC H2S 3G8 | 1992-03-03 |
| Les Residence Ritz Royal Inc. | 1111 Avenue Cummings, Gloucester, ON K1J 7S3 | 1986-05-15 |
| 12158272 Canada Inc. | 308 Ritz Road, Corbyville, ON K8N 4V5 | 2020-06-26 |
| Utility Vault Company of Canada Limited | 2 Carlton Street, Toronto, ON M5B 1J6 | 1972-10-27 |
| 8662436 Canada Incorporated | 3 Ritz Garden Court, Scarborough, ON M1C 4Y5 | 2013-10-13 |
| Les VГЉtements Ray Ritz Inc. | 565 77e Rue, St-georges, QC G6A 1A6 | 1988-04-06 |
| Canadian Motion Sound Company Limited | 72 Carlton St, Toronto, ON | 1945-12-05 |
| The Chinese Canadian Citizens' Association | 2 Carlton St, Carlton Tower, Suite 1510, Toronto 2, ON M5B 1J3 | 1951-07-23 |
Please comment or provide details below to improve the information on THE RITZ-CARLTON HOTEL COMPANY OF CANADA LIMITED.
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.