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Infiniti Hospitality Inc.

● ACTIVE
Corporation No. 8987017 · Canada Business Corporations Act · Incorporated 13 Aug. 2014

Infiniti Hospitality Inc. is a company governing under the Canada Business Corporations Act - 13 August 2014 (Wednesday). It was incorporated on 13 August 2014 (Wednesday) in Canada and as of 13 August 2014 (Wednesday) is an active company.

Overview

Corporation Number
8987017
Business Number (BN)
842142796
Corporate Name
Infiniti Hospitality Inc.
Status
ACTIVE
Date of Registration
13 August 2014 (Wednesday)
Governing Legislation
Canada Business Corporations Act
13 August 2014 (Wednesday)
Registered Office Address
1612 - 89 St. NW
EDMONTON AB T6K 2A9
CANADA

Entity Information

Address Date
19 December 2023 (Tuesday)
Status Date
13 August 2014 (Wednesday)
Date of Last AGM
15 August 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    13 August 2014
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Infiniti Hospitality Inc.
    Registered office: 1612 - 89 St. NW, EDMONTON AB T6K 2A9
  • Registered Office Changed
    13 August 2014
    Previous value
    202 - 10216 - 124 St. NW, EDMONTON AB T5N 4A3
    New value
    17318 - 106 Avenue NW, Edmonton AB T5S 1H9
  • Status: Active
    13 August 2014
  • Registered Office Changed
    23 March 2015
    Previous value
    17318 - 106 Avenue NW, Edmonton AB T5S 1H9
    New value
    105, 17707 - 105 AVENUE NW, EDMONTON AB T5S 1T1
  • Annual Return Filed (2015)
    13 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    13 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    13 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    13 August 2018
    Annual meeting held
  • Registered Office Changed
    5 November 2018
    Previous value
    105, 17707 - 105 AVENUE NW, EDMONTON AB T5S 1T1
    New value
    202 - 10216 - 124 St. NW, EDMONTON AB T5N 4A3
  • Annual Return Filed (2019)
    13 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    14 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    13 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    13 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    15 August 2023
    Annual meeting held