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MG

MILLENNIUM GOLDEN JIACHEN HOTEL ASSET INC.

● ACTIVE
Corporation No. 4356250 · Canada Business Corporations Act · Incorporated 29 Mar. 2006

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
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

  • Company Founded
    29 March 2006
    Incorporated 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 Changed
    29 March 2006
    Previous value
    392, rue Notre-Dame, Montebello QC J0V 1L0
    New value
    100 WELLINGTON ST. W., SUITE 1600, TORONTO ON M5K 1B7
  • Status: Active
    29 March 2006
  • Amendment
    10 April 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    10 April 2006
    Previous value
    Chateau Montebello Resort GP Corporation
    New value
    Chateau Montebello GP Corporation
  • Amendment
    5 May 2006
    Lodgement filed with Corporations Canada
  • Amendment
    25 January 2008
    Lodgement filed with Corporations Canada
  • Name Changed
    25 January 2008
    Previous value
    Chateau Montebello GP Corporation
    New value
    FHR Montebello Operations Corporation
  • Registered Office Changed
    16 April 2010
    Previous value
    100 WELLINGTON ST. W., SUITE 1600, TORONTO ON M5K 1B7
    New value
    155 WELLINGTON STREET WEST, TORONTO ON M5V 0C3
  • Annual Return Filed (2012)
    13 June 2011
    Annual meeting held
  • Annual Return Filed (2013)
    18 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    6 June 2013
    Annual meeting held
  • Name Changed
    16 December 2014
    Previous value
    FHR Montebello Operations Corporation
    New value
    Evergrande Hotel Employment Inc.
  • Amendment
    16 December 2014
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    12 January 2015
    Previous value
    155 WELLINGTON STREET WEST, TORONTO ON M5V 0C3
    New value
    891, Charest Boulevard West, Québec QC G1N 2C9
  • Amendment
    12 January 2015
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    23 February 2015
    Previous value
    891, Charest Boulevard West, Québec QC G1N 2C9
    New value
    891 Charest Boulevard West, Quebec QC G1N 2C9
  • Name Changed
    3 January 2017
    Previous value
    Evergrande Hotel Employment Inc.
    New value
    MILLENNIUM GOLDEN JIACHEN HOTEL ASSET INC.
  • Amendment
    3 January 2017
    Lodgement filed with Corporations Canada