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MILLENNIUM GOLDEN JIACHEN HOTEL ASSET INC. (ACTIFS D’HÔTEL MILLENNIUM GOLDEN JIACHEN INC.)

Corporation Number：435625-0

Business Number：801893470RC0001

Corporate Name：MILLENNIUM GOLDEN JIACHEN HOTEL ASSET INC. (ACTIFS D’HÔTEL MILLENNIUM GOLDEN JIACHEN INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2006-03-29

Office Address：392, rue Notre-Dame Montebello QC J0V 1L0 Canada

Office Address in Map

Directors

Full name: Jianbing HUANG

Address: 392 rue Notre-Dame, Fairmont Le Chateau Montebello Hotel, Montebello QC J0V 1L0, Canada

Full name: Laigong DONG

Address: 21th Fl, Evergrande International Center, No. 78 West Huangpu Avenue, Tianhe District GUANGZHOU, China

Full name: Yu Zhao

Address: 392 Notre-Dame Street, Apartment 1000, Montebello QC J0V 1L0, Canada

Full name: Hai Tao Lu

Address: 6680 Camus, Brossard QC J4Z 0J8, Canada

Annual Filings

Anniversary Date (MM-DD)

03-29

Date of Last Annual Meeting

2013-06-06

Annual Filing Period (MM-DD)

03-29 to 05-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2006-03-29 to 2006-04-10

Chateau Montebello Resort GP Corporation

2006-03-29 to 2006-04-10

Corporation Commandité Chateau Montebello villégiature

2006-04-10 to 2006-05-05

Chateau Montebello GP Corporation

2006-04-10 to 2006-05-05

Corporation Commandité Chateau Montebello

2006-05-05 to 2008-01-25

Chateau Montebello GP Corporation

2006-05-05 to 2008-01-25

Corporation Commandité Château Montebello

2008-01-25 to 2014-12-16

FHR Montebello Operations Corporation

2008-01-25 to 2014-12-16

Corporation d'exploitation FHR Montebello

2014-12-16 to 2017-01-03

Evergrande Hotel Employment Inc.

2017-01-03 to Present

MILLENNIUM GOLDEN JIACHEN HOTEL ASSET INC.

2017-01-03 to Present

ACTIFS D’HÔTEL MILLENNIUM GOLDEN JIACHEN INC.

Certificates and Filings

Certificate of Incorporation

2006-03-29

Certificate of Amendment

2006-04-10