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DHL No. 45 Holdings Ltd.

Corporation Number：446013-8

Business Number：827578154RC0001

Corporate Name：DHL No. 45 Holdings Ltd.

Status：Inactive - Discontinued on 2017-01-31

Governing Legislation：Canada Business Corporations Act - 2007-12-18

Office Address：1600-925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 Canada

Office Address in Map

Directors

Full name: Dean Atkins

Address: 2944 Mt. Baker View Road VICTORIA BC V8N 1Z5 Canada

Annual Filings

Anniversary Date (MM-DD)

12-18

Date of Last Annual Meeting

2016-06-30

Annual Filing Period (MM-DD)

12-18 to 02-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

2007-12-18 to 2008-01-14

4460138 Canada Inc.

2008-01-14 to 2015-04-17

Delta Hotels No. 45 Holdings Ltd.

2015-04-17 to Present

DHL No. 45 Holdings Ltd.

Certificates and Filings

Certificate of Incorporation

2007-12-18

Certificate of Amendment

2008-01-14

Amendment details: Corporate name

Certificate of Amendment

2015-04-17

Amendment details: Corporate name

Certificate of Discontinuance

2017-01-31

Importing jurisdiction: British Columbia

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