Millennium Golden Jiachen Hotel Asset Inc. is a company governing under the Canada Business Corporations Act - 29 March 2006 (Wednesday). It was incorporated on 29 March 2006 (Wednesday) in Canada and as of 29 March 2006 (Wednesday) is an active company.
Overview
- Corporation Number
- 4356250
- Business Number (BN)
- 801893470
- Corporate Name
- MILLENNIUM GOLDEN JIACHEN HOTEL ASSET INC.
- Status
- ACTIVE
- Date of Registration
- 29 March 2006 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
29 March 2006 (Wednesday) - Registered Office Address
- 392, rue Notre-Dame
Montebello QC J0V 1L0
CANADA
Entity Information
- Address Date
- 31 July 2015 (Friday)
- Status Date
- 29 March 2006 (Wednesday)
- Date of Last AGM
- 6 June 2013 (Thursday)
- Last Annual Filings Year
- 2014
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded29 March 2006Incorporated in Canada under the Canada Business Corporations Act
Registered as Chateau Montebello Resort GP Corporation
Name in the other official language: Corporation Commandité Château Montebello
Name in the other official language: Corporation Commandité Chateau Montebello villégiature
Name in the other official language: Corporation Commandité Chateau Montebello
Name in the other official language: Corporation d'exploitation FHR Montebello
Name in the other official language: ACTIFS D’HÔTEL MILLENNIUM GOLDEN JIACHEN INC.
Registered office: 392, rue Notre-Dame, Montebello QC J0V 1L0 -
Registered Office Changed29 March 2006Previous value392, rue Notre-Dame, Montebello QC J0V 1L0New value100 WELLINGTON ST. W., SUITE 1600, TORONTO ON M5K 1B7
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Status: Active29 March 2006
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Amendment10 April 2006Lodgement filed with Corporations Canada
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Name Changed10 April 2006Previous valueChateau Montebello Resort GP CorporationNew valueChateau Montebello GP Corporation
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Amendment5 May 2006Lodgement filed with Corporations Canada
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Amendment25 January 2008Lodgement filed with Corporations Canada
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Name Changed25 January 2008Previous valueChateau Montebello GP CorporationNew valueFHR Montebello Operations Corporation
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Registered Office Changed16 April 2010Previous value100 WELLINGTON ST. W., SUITE 1600, TORONTO ON M5K 1B7New value155 WELLINGTON STREET WEST, TORONTO ON M5V 0C3
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Annual Return Filed (2012)13 June 2011Annual meeting held
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Annual Return Filed (2013)18 June 2012Annual meeting held
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Annual Return Filed (2014)6 June 2013Annual meeting held
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Name Changed16 December 2014Previous valueFHR Montebello Operations CorporationNew valueEvergrande Hotel Employment Inc.
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Amendment16 December 2014Lodgement filed with Corporations Canada
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Registered Office Changed12 January 2015Previous value155 WELLINGTON STREET WEST, TORONTO ON M5V 0C3New value891, Charest Boulevard West, Québec QC G1N 2C9
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Amendment12 January 2015Lodgement filed with Corporations Canada
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Registered Office Changed23 February 2015Previous value891, Charest Boulevard West, Québec QC G1N 2C9New value891 Charest Boulevard West, Quebec QC G1N 2C9
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Name Changed3 January 2017Previous valueEvergrande Hotel Employment Inc.New valueMILLENNIUM GOLDEN JIACHEN HOTEL ASSET INC.
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Amendment3 January 2017Lodgement filed with Corporations Canada