Relax Hotels & Resorts Ltd. (Corporation# 919063) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 22, 1975.
| Corporation ID | 919063 |
| Business Number | 872579180 |
| Corporation Name | Relax Hotels & Resorts Ltd. |
| Registered Office Address |
5940 Macleod Trail South 5th Floor Calgary AB T2H 2G4 |
| Incorporation Date | 1975-04-22 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| RANDY ROYER | P.O BOX 19, SITE 11, S.S. 3, CALGARY AB , Canada |
| GREGORY ROYER | 6701 LEGACE DR. S.W.,, CALGARY AB T3E 6H3, Canada |
| TERRANCE BOYER | 236 WOODHAVEN BAY S.W.,, CALGARY AB T2W 5J5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1980-07-28 | 1980-07-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1975-04-22 | 1980-07-28 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 1985-05-24 | current | 5940 Macleod Trail South, 5th Floor, Calgary, AB T2H 2G4 |
| Name | 1988-05-02 | current | Relax Hotels & Resorts Ltd. |
| Name | 1988-05-02 | current | Relax Hotels ; Resorts Ltd. |
| Name | 1975-04-22 | 1988-05-02 | RELAX INNS LTD. |
| Status | 1992-07-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1980-07-29 | 1992-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-07-29 | Continuance (Act) / Prorogation (Loi) | |
| 1975-04-22 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1991 | 1991-03-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1991-03-01 | 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 |
|---|---|---|
| Security Air Express Inc. | 5940 Macleod Trail South, Suite 407, Calgary, AB T2H 2G4 | 1983-04-11 |
| Globeway Products Inc. | 5940 Macleod Trail South, Suite 207, Calgary, AB T2H 2G4 | 1985-05-31 |
| L.a.w. Couriers Inc. | 5940 Macleod Trail South, Suite 207, Calgary, AB T2H 2G4 | 1986-08-19 |
| Mik-al Manufacturing Ltd. | 5940 Macleod Trail South, Suite 407, Calgary, AB T2H 2G4 | 1987-03-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Braman Furniture Manufacturing Ltd. | 5940 Mcleod Trail South, 5th Floor, Calgary, AB T2H 2G4 | 1987-07-29 |
| Award Design Medals (international) Ltd. | 5940 Macleod Trail S., Suite 601, Calgary, AB T2H 2G4 | 1985-08-02 |
| Party - Tow Canada Ltd. | 5940 Macleod Trail S.w., Suite 100, Calgary, AB T2H 2G4 | 1985-03-26 |
| Sexton Educational Centers (canada) Inc. | 5940 Macleod Trail S.w., Suite 605, Calgary, AB T2H 2G4 | 1981-03-02 |
| Relax Development Corporation Ltd. | 5940 Macloed Trail South, Suite 209, Calgary, AB T2H 2G4 | 1978-05-15 |
| Three Ring Circus Arcades Ltd. | 5940 Macleod Trail S., Suite 311, Calgary, AB T2H 2G4 | 1978-01-13 |
| Commodity Discount Brokerage (canada) Inc. | 5940 Macleod Trail S.w., Suite 605, Calgary, AB T2H 2G4 | 1981-06-03 |
| Brayford Lovell Management Ltd. | 5940 Macleod Trail S.w., Suite 605, Calgary, AB T2H 2G4 | 1988-02-25 |
| Name | Address |
|---|---|
| RANDY ROYER | P.O BOX 19, SITE 11, S.S. 3, CALGARY AB , Canada |
| GREGORY ROYER | 6701 LEGACE DR. S.W.,, CALGARY AB T3E 6H3, Canada |
| TERRANCE BOYER | 236 WOODHAVEN BAY S.W.,, CALGARY AB T2W 5J5, Canada |
| City | CALGARY |
| Post Code | T2H2G4 |
| Category | hotel |
| Category + City | hotel + CALGARY |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Las Colinas Hotels Et Stations BalnГ©aires Inc. | 1618 Sullivan Crescent, Mascouche Heights, QC J7L 3M9 | 1994-06-14 |
| Y Spa Hotels & Resorts Ltd. | 225 Main Street, Yarmouth, NS B5A 1C6 | 2016-03-06 |
| Atlas Hotels & Resorts Inc. | Ph1-one Hycrest Ave, Toronto, ON M2N 6V8 | 2010-08-09 |
| Celebmen Hotels & Resorts Co. Ltd. | 40 Kenfin Ave, Scarborough, ON M1S 4G1 | 2010-07-22 |
| Regalton Hotels and Resorts Inc. | 493 Brimorton Dr, Scarborough, ON M1H 2E7 | 2015-04-10 |
| Bellstar Hotels & Resorts Inc. | C/o #102, 9333 47 Street, Edmonton, AB T6B 2R7 | 2000-08-25 |
| Royco Hotels & Resorts Ltd. | 808 - 42nd Avenue S.e., Suite 103, Calgary, AB T2G 1Y9 | 1987-01-27 |
| Ecotel Hotels, Inns and Resorts Inc. | 72 James Street, Parry Sound, ON P2A 1T5 | 2005-11-16 |
| Great Canadian Hotels & Resorts Ltd. | 999 Canada Place, Suite 400, Vancouver, BC V6C 3E1 | 1999-09-02 |
| Haute Hotels and Resorts International Corporation | 83 Reynolds Street, Oakville, ON L6J 3K3 | 2004-03-24 |
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| 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.