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THE FIFTH SEASON HOLDING INC. (INVESTISSEMENTS LA CINQUIÈME SAISON INC.)

Corporation Number：330302-1

Business Number：890967672RC0001

Corporate Name：THE FIFTH SEASON HOLDING INC. (INVESTISSEMENTS LA CINQUIÈME SAISON INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1996-10-08

Office Address：976 rue Laroche Sainte-Thérèse QC J7E 5M7 Canada

Office Address in Map

Directors

Full name: DOUGLAS HAINES

Address: 976 LAROCHE STE-THERESE QC J7E 5M7 Canada

Annual Filings

Anniversary Date (MM-DD)

10-08

Date of Last Annual Meeting

2020-10-20

Annual Filing Period (MM-DD)

10-08 to 12-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1996-10-08 to 2014-02-28

RENAISSANCE INTERNATIONAL FREIGHT FORWARDING (ONTARIO) INC.

1996-10-08 to 2014-02-28

LES TRANSITAIRES RENAISSANCE INTERNATIONALE (ONTARIO) INC.

2014-02-28 to Present

THE FIFTH SEASON HOLDING INC.

2014-02-28 to Present

INVESTISSEMENTS LA CINQUIÈME SAISON INC.

Certificates and Filings

Certificate of Incorporation

1996-10-08

Certificate of Amendment

2007-06-13

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2014-02-24

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2014-02-28

Amendment details: Corporate name

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