Relax Hotels & Resorts Ltd. is a company governing under the Canada Business Corporations Act - 29 July 1980 (Tuesday). It was incorporated on 22 April 1975 (Tuesday) in Canada and as of 1 July 1992 (Wednesday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 919063
- Business Number (BN)
- 872579180
- Corporate Name
- Relax Hotels & Resorts Ltd.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 22 April 1975 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
29 July 1980 (Tuesday) - Registered Office Address
- 5940 MACLEOD TRAIL SOUTH 5TH FLOOR
CALGARY AB T2H2G4
CANADA
Entity Information
- Address Date
- 24 May 1985 (Friday)
- Status Date
- 1 July 1992 (Wednesday)
- Date of Last AGM
- 1 March 1991 (Friday)
- Last Annual Filings Year
- 1991
- Number of Directors
- Minimum 3
Maximum 7
Company Timeline
Major events and changes in company history
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Company Founded22 April 1975Incorporated in Canada under the Canada Business Corporations Act
Registered as RELAX INNS LTD.
Registered office: 5940 MACLEOD TRAIL SOUTH 5TH FLOOR, CALGARY AB T2H2G4 -
Corporation Type Changed22 April 1975Previous valueCanada Business Corporations ActNew valueCanada Corporations Act Part I - Private
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Financial Statement22 April 1975Lodgement filed with Corporations Canada
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Corporation Type Changed29 July 1980Previous valueCanada Corporations Act Part I - PrivateNew valueCanada Business Corporations Act
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Continuance (Act)29 July 1980Lodgement filed with Corporations Canada
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Name Changed2 May 1988Previous valueRELAX INNS LTD.New valueRelax Hotels & Resorts Ltd.
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Name Changed2 May 1988Previous valueRelax Hotels & Resorts Ltd.New valueRelax Hotels ; Resorts Ltd.
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Annual Return Filed (1991)1 March 1991Annual meeting held
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Annual Return Filed (1990)1 March 1991Annual meeting held
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Status: Inactive - Amalgamated1 July 1992
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Financial Statement7 March 1999Lodgement filed with Corporations Canada