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THE RITZ-CARLTON HOTEL COMPANY OF CANADA LIMITED (LA SOCIÉTÉ HÔTELIÈRE RITZ-CARLTON DU CANADA LIMITÉE)

Corporation Number：341554-6

Business Number：873974299RC0001

Corporate Name：THE RITZ-CARLTON HOTEL COMPANY OF CANADA LIMITED (LA SOCIÉTÉ HÔTELIÈRE RITZ-CARLTON DU CANADA LIMITÉE)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1997-11-25

Office Address：181 Bay Street, Suite 4400 Toronto ON M5J 2T3 Canada

Office Address in Map

Directors

Full name: Frances Clancy

Address: 2425 Matheson Blvd. East, Suite 100, Mississauga ON L4W 5K4, Canada

Full name: Don Cleary

Address: 6306 Winston Drive, Bethesda MD 20817, United States

Annual Filings

Anniversary Date (MM-DD)

11-25

Date of Last Annual Meeting

2017-12-13

Annual Filing Period (MM-DD)

11-25 to 01-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1997-11-25 to 2001-04-17

3415546 CANADA INC.

2001-04-12 to Present

THE RITZ-CARLTON HOTEL COMPANY OF CANADA LIMITED

2001-04-12 to Present

LA SOCIÉTÉ HÔTELIÈRE RITZ-CARLTON DU CANADA LIMITÉE

Certificates and Filings

Certificate of Incorporation

1997-11-25

Certificate of Amendment

2001-04-12

Amendment details: Corporate name

Certificate of Amendment

2001-09-10

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2002-08-01

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2016-01-05

Amendment details: Province or Territory of Registered Office

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