LEGACY HOTELS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3059022. The registration start date is August 11, 1994. The current status is Inactive - Amalgamated.
| Corporation ID | 3059022 |
| Business Number | 139445290 |
| Corporation Name | LEGACY HOTELS CORPORATION |
| Registered Office Address |
5090 Explorer Drive Suite 700 Mississauga ON L4W 4T9 |
| Incorporation Date | 1994-08-11 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| TAMARA L. LAWSON | 41 CLARENDON AVENUE, TORONTO ON M4V 3C1, Canada |
| BRAD POLLACK | 12 ASHBOURNE DRIVE, TORONTO ON M9B 4G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-08-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-08-10 | 1994-08-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-10-01 | current | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 |
| Address | 2001-09-26 | 2007-10-01 | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 |
| Address | 1999-12-03 | 2001-09-26 | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 |
| Address | 1997-11-14 | 1999-12-03 | 855 -2 Street S.w., Suite 1800, Calgary, AB T2P 4Z5 |
| Name | 1997-09-15 | current | LEGACY HOTELS CORPORATION |
| Name | 1994-08-11 | 1997-09-15 | 3059022 Canada Inc. |
| Status | 2007-12-07 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-08-11 | 2007-12-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-11-02 | Amendment / Modification | Directors Limits Changed. |
| 2001-09-26 | Amendment / Modification | RO Changed. |
| 1994-08-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-06-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-08-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-07-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Legacy Hotels Corporation | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 |
| Address | 5090 Explorer Drive |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 4T9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Assure Health Management Inc. | 5090 Explorer Drive, Suite 1000, Mississauga, ON L4W 5B5 | |
| 3428834 Canada Ltd. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 1997-10-27 |
| Novadaq Technologies Inc. | 5090 Explorer Drive, Suite 202, Mississauga, ON L4W 4T9 | 2000-04-14 |
| 3755878 Canada Inc. | 5090 Explorer Drive, Suite 500, Mississauga, ON L4W 4T9 | 2000-05-02 |
| 149228 Canada Incorporated | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1986-02-25 |
| 149227 Canada Incorporated | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1986-02-26 |
| Information Technology Association of Canada for Ontario | 5090 Explorer Drive, Suite 801, Mississauga, ON L4W 4T9 | 1986-11-04 |
| 165409 Canada Inc. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1988-12-13 |
| Food Banks Canada | 5090 Explorer Drive, Suite 203, Mississauga, ON L4W 4T9 | 1988-12-20 |
| 170029 Canada Inc. | 5090 Explorer Drive, 6th Floor, Mississauga, ON L4W 4T9 | 1989-09-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4536410 Canada Inc. | 510-5090 Explorer Drive, Mississauga, ON L4W 4T9 | 2009-10-28 |
| Thomas Cook Travel Limited | 5090 Explorer Drive, Suite 800, Mississauga, ON L4W 4T9 | |
| Innvest Hotels Gp Ltd. | 5090 Explorer Drive, 700, Mississauga, ON L4W 4T9 | |
| 153211 Canada Inc. | 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 | 1986-11-28 |
| 170012 Canada Inc. | 5090 Explorer Drive, Suite 600, Mississauga, ON L4W 4T9 | 1989-09-21 |
| 4073151 Canada Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Lec Restaurants 2 Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Lec Restaurants 1 Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Wxi/wwh Parallel Amalco (canada) Ltd. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | |
| Wxi/wwh Master Parallel Amalco (canada) Ltd. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | |
| Find all corporations in postal code L4W 4T9 | ||
| Name | Address |
|---|---|
| TAMARA L. LAWSON | 41 CLARENDON AVENUE, TORONTO ON M4V 3C1, Canada |
| BRAD POLLACK | 12 ASHBOURNE DRIVE, TORONTO ON M9B 4G9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6800289 CANADA INC. | BRAD POLLACK | 12 ASHBOURNE DRIVE, TORONTO ON M9B 4G9, Canada |
| Legacy Hotels Holdings (No. 2) Corporation | BRAD POLLACK | 12 ASHBOURNE DRIVE, TORONTO ON M9B 4G9, Canada |
| LEGACY HOTELS HOLDINGS (NO. 1) CORPORATION | BRAD POLLACK | 12 ASHBOURNE DRIVE, TORONTO ON M9B 4G9, Canada |
| Legacy Hotels Holdings (No. 3) Corporation | BRAD POLLACK | 12 ASHBOURNE DRIVE, TORONTO ON M9B 4G9, Canada |
| 6028837 CANADA INC. | BRAD POLLACK | 12 ASHBOURNE DRIVE, TORONTO ON M9B 4G9, Canada |
| LEGACY EF INC. | BRAD POLLACK | 12 ASHBOURNE DRIVE, TORONTO ON M9B 4G9, Canada |
| InnVest Hotels (Etobicoke) II Ltd. | Tamara L. Lawson | 41 Clarendon Avenue, Toronto ON M4V 3C1, Canada |
| 7545207 CANADA LTD. | Tamara L. Lawson | 41 Clarendon Avenue, Toronto ON M4V 3C1, Canada |
| 4073151 CANADA INC. | TAMARA L. LAWSON | 41 CLARENDON AVENUE, TORONTO ON M4V 3C1, Canada |
| 6800289 CANADA INC. | TAMARA L. LAWSON | 41 CLARENDON AVENUE, TORONTO ON M4V 3C1, Canada |
| City | Mississauga |
| Post Code | L4W 4T9 |
| Category | hotel |
| Category + City | hotel + Mississauga |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Legacy Hotels Holdings (no. 3) Corporation | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-10-17 |
| Legacy Hotels Holdings (no. 2) Corporation | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-10-17 |
| Legacy Hotels Holdings (no. 1) Corporation | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-10-17 |
| Legacy Hotels Holdings (canada) Corporation | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-10-16 |
| Canadian Pacific Hotels Real Estate Corporation | 100 Wellington St. West, Suite 1600 P.o. Box: 40 Td Centre, Toronto, ON M5K 1B7 | |
| Canadian Pacific Hotels Real Estate Corporation | 100 Wellington Street West, Suite 1600 P.o. Box 40, Toronto, ON M5K 1B7 | |
| P.h.l.p. Hotels Limitee | 276 King Street West, Suite 400, Toronto, ON M5V 1J2 | 1984-11-08 |
| Hrh Hotels Ltd. | 7700 Cote De Liesse, Ville Saint-laurent, QC H4T 1E7 | 2007-09-14 |
| Hotels Cn Inc. | 935 Lagauchetiere Street W., 16th Floor, Montreal, QC H3C 3N4 | 1983-12-06 |
| Dna Hotels Inc. | 1000, Rue Sherbrooke Oueat, Bureau 2500, Montreal, QC H3A 3G4 | 2014-10-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |