Full name: JONATHAN POULIN
Address: 101 SANDY COVE DEVELOPMENT, ST.JAMES , Barbados
Full name: Michael Spanier
Address: 32 Beloeil, Outremont QC H2V 2Z2, Canada
Full name: PETER KERN
Address: 112 DUANE STREET, NEW YORK NY 10007, United States
Anniversary Date (MM-DD)
08-26
Date of Last Annual Meeting
2010-11-30
Annual Filing Period (MM-DD)
08-26 to 10-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
2005-08-26 to 2005-09-16
4271190 CANADA INC.
2005-09-16 to 2005-09-21
Luxury Retreats Holdings International Inc.
2005-09-16 to 2005-09-21
Gestions Luxury Retreats International Inc.
2005-09-22 to Present
LUXURY RETREATS INTERNATIONAL HOLDINGS INC.
2005-09-22 to Present
GESTIONS LUXURY RETREATS INTERNATIONAL INC.
Certificate of Incorporation
2005-09-16
Amendment details: Corporate name
2005-09-21
Amendment details: Corporate name
2005-10-06
Amendment details: Other
2012-07-20
Amendment details: Other