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DHL No. 37 Holdings Ltd.

Corporation Number：336690-1

Business Number：888654779RC0001

Corporate Name：DHL No. 37 Holdings Ltd.

Status：Dissolved by the corporation (s. 210) on 2020-09-01

Governing Legislation：Canada Business Corporations Act - 1997-04-21

Office Address：Suite 800 - 666 Burrard Street Vancouver BC V6C 2X8 Canada

Office Address in Map

Directors

Full name: Remco Daal

Address: Suite 800 - 666 Burrard Street Vancouver BC V6C 2X8 Canada

Annual Filings

Anniversary Date (MM-DD)

04-21

Date of Last Annual Meeting

2019-06-30

Annual Filing Period (MM-DD)

04-21 to 06-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2020 - Filed 2019 - Filed 2018 - Filed

Corporate History

1997-04-21 to 1998-09-01

CHIP REIT NO. 27 HOLDINGS LTD.

1998-04-28 to 1998-04-28

CHIP REIT NO. 4 LTD.

1998-09-01 to 2008-06-20

CHIP REIT NO. 37 HOLDINGS LTD.

2008-06-20 to 2015-04-16

Delta Hotels No. 37 Holdings Ltd.

2015-04-16 to Present

DHL No. 37 Holdings Ltd.

Certificates and Filings

Certificate of Incorporation

1997-04-21

Certificate of Amendment

2008-06-20

Amendment details: Corporate name

Certificate of Amendment

2015-04-16

Amendment details: Corporate name

Certificate of Dissolution

2020-09-01

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