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GRYPHON GOLF & SPA EXPERIENCES INC. (EXPERIENCES GOLF & SPA GRYPHON INC.)

Corporation Number：334703-6

Business Number：890356967RC0001

Corporate Name：GRYPHON GOLF & SPA EXPERIENCES INC. (EXPERIENCES GOLF & SPA GRYPHON INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1997-02-18

Office Address：400, STE-CROIX AVENUE SUITE #100 WEST, BUR. U-166 MONTREAL QC H4N 3L4 Canada

Office Address in Map

Directors

Full name: DANIELA MARCOLINI

Address: 36 ST. PAUL STREET EAST, APP. #300, MONTREAL QC H2Y 1G3, Canada

Full name: TERRY BOWES

Address: 36 ST. PAUL STREET EAST, APP. #300, MONTREAL QC H2Y 1G3, Canada

Annual Filings

Anniversary Date (MM-DD)

02-18

Date of Last Annual Meeting

2010-06-13

Annual Filing Period (MM-DD)

02-18 to 04-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1997-02-18 to 2009-09-02

GRYPHON GOLF & SPA EXPERIENCES INC.

1997-02-18 to 2009-09-02

EXPERIENCES GOLF & SPA GRYPHON INC.

2009-09-02 to Present

GRYPHON GOLF & SPA EXPERIENCES INC.

2009-09-02 to Present

EXPERIENCES GOLF & SPA GRYPHON INC.

Certificates and Filings

Certificate of Incorporation

1997-02-18

Certificate of Dissolution

2008-07-10

Certificate of Revival

2009-09-02

Certificate of Dissolution

2013-12-17

Certificate of Revival

2015-12-03

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