LUXURY RETREATS INTERNATIONAL HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4271190. The registration start date is August 26, 2005. The current status is Inactive - Amalgamated.
| Corporation ID | 4271190 |
| Business Number | 827772674 |
| Corporation Name |
LUXURY RETREATS INTERNATIONAL HOLDINGS INC. GESTIONS LUXURY RETREATS INTERNATIONAL INC. |
| Registered Office Address |
5530 St. Patrick Street Suite 2210 Montreal QC H4E 1A8 |
| Incorporation Date | 2005-08-26 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| JONATHAN POULIN | 101 SANDY COVE DEVELOPMENT, ST.JAMES , Barbados |
| Michael Spanier | 32 Beloeil, Outremont QC H2V 2Z2, Canada |
| PETER KERN | 112 DUANE STREET, NEW YORK NY 10007, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-01-18 | current | 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8 |
| Address | 2005-08-26 | 2008-01-18 | 740 Notre-dame West, #1305, Montreal, QC H3C 3X6 |
| Name | 2005-09-22 | current | LUXURY RETREATS INTERNATIONAL HOLDINGS INC. |
| Name | 2005-09-22 | current | GESTIONS LUXURY RETREATS INTERNATIONAL INC. |
| Name | 2005-09-16 | 2005-09-21 | Luxury Retreats Holdings International Inc. |
| Name | 2005-09-16 | 2005-09-21 | Gestions Luxury Retreats International Inc. |
| Name | 2005-08-26 | 2005-09-16 | 4271190 CANADA INC. |
| Status | 2012-08-23 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-08-26 | 2012-08-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-07-20 | Amendment / Modification | Section: 178 |
| 2005-10-06 | Amendment / Modification | |
| 2005-09-21 | Amendment / Modification | Name Changed. |
| 2005-09-16 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2005-08-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-09-30 | 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 |
|---|---|---|
| Luxury Retreats International Holdings Inc. | 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8 | |
| Luxury Retreats International Holdings Inc. | 5530 St-patrick, Suite 2210, Montreal, QC H4E 1A8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3636186 Canada Inc. | 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8 | 1999-07-01 |
| 3944735 Canada Inc. | 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8 | 2001-10-05 |
| Luxury Retreats International Inc. | 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8 | 2003-11-12 |
| Joe Poulin Ventures Inc. | 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8 | 2005-09-28 |
| 4345193 Canada Inc. | 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8 | 2006-04-26 |
| Luxury Retreats International Inc. | 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Reveau Technologies & Solutions Inc. | 405-5524 Rue Saint-patrick, Montréal, QC H4E 1A8 | 2020-06-04 |
| Moosechair Outdoors Inc. | 5530 St-patrick Street, Suite 1121, Montreal, QC H4E 1A8 | 2019-05-29 |
| 11119427 Canada Inc. | 5524c Saint-patrick Street, # 335, Montreal, QC H4E 1A8 | 2018-11-28 |
| Tomo Merchant Solutions Inc. | 320-5524 Saint-patrick Street, Montréal, QC H4E 1A8 | 2017-05-23 |
| Canadian Drone Academy Inc. | 5524 St Patrick #335, Montreal, QC H4E 1A8 | 2017-03-30 |
| 10157287 Canada Inc. | 335-5524 Rue Saint-patrick, Montréal, QC H4E 1A8 | 2017-03-22 |
| Enuvio Inc. | 5524 Rue Saint-patrick, Local 460, Montréal, QC H4E 1A8 | 2016-02-15 |
| Ttba Group Inc. | 5538 Rue Saint-patrick, Montréal, QC H4E 1A8 | 2016-01-01 |
| 9326758 Canada Incorporated | 5524 Rue Saint Patick, (suite 572), Montreal, QC H4E 1A8 | 2015-07-01 |
| Quadvent Holdings Inc. | 425-5524, Rue Saint-patrick, MontrÉal, QC H4E 1A8 | 2014-12-01 |
| Find all corporations in postal code H4E 1A8 | ||
| Name | Address |
|---|---|
| JONATHAN POULIN | 101 SANDY COVE DEVELOPMENT, ST.JAMES , Barbados |
| Michael Spanier | 32 Beloeil, Outremont QC H2V 2Z2, Canada |
| PETER KERN | 112 DUANE STREET, NEW YORK NY 10007, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 3636186 CANADA INC. | JONATHAN Poulin | 178 THORNCLIFFE, PINCOURT QC J7V 5C9, Canada |
| 9784381 CANADA INC. | Jonathan Poulin | The Garden, Mount Standfast, Porters, St. James , Barbados |
| 9050329 CANADA INC. | Jonathan Poulin | The Garden, Mount Standfast, Porters, St. James , Barbados |
| LUXURY RETREATS INTERNATIONAL INC. | JONATHAN POULIN | 1880 BLVD. MAISONNEUVE, SUITE 4, MONTREAL QC H2K 2C6, Canada |
| KINTON & KINKA REAL ESTATE CORP. | Jonathan Poulin | Footprints - The Garden, Mount Standfast, Porters, St-James , Barbados |
| 4500211 CANADA INC. | JONATHAN POULIN | 29 RUE DU LAC, CP 108, ST-MARC-DE-FIGUERY QC J0Y 1J0, Canada |
| VOLUMAT INC. | JONATHAN POULIN | 29 RUE DU LAC, ST-MARC-DE-FIGUERY QC J0Y 1J0, Canada |
| LES MATÉRIAUX 3 + 2 LTÉE | JONATHAN POULIN | 29 RUE DU LAC, ST-MARC-DE-FIGUERY QC J0Y 1J0, Canada |
| GESTION PGAB INC. | Jonathan Poulin | 29, rue du Lac, Saint-Marc-de-Figuery QC J0Y 1J0, Canada |
| 4500202 CANADA INC. | JONATHAN POULIN | 29 RUE DU LAC, CP 108, ST-MARC-DE-FIGUERY QC J0Y 1J0, Canada |
| City | MONTREAL |
| Post Code | H4E 1A8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Luxury Retreats International Inc. | 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8 | 2003-11-12 |
| Luxury Retreats International Inc. | 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8 | |
| Muskoka Luxury Retreats Inc. | 166 Southvale Drive, Vaughan, ON L6A 0Y9 | 2020-11-06 |
| Unique Luxury Retreats Inc. | 2 Sylvid Court, Loretto, ON L0G 1L0 | 2016-05-19 |
| Yellow Canada Luxury Ayurveda International Limited | 1-6533 121 Street, Surrey, BC V3W 1M5 | 2019-05-06 |
| Magellan Luxury Hotels International Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | |
| Lxr Luxury Products International Inc. | 7399 Boul. Saint Laurent, Montreal, QC H2R 1W7 | 2010-11-03 |
| Siege Luxury Inc. | 9380 Langelier Blvd, St-leonard, QC H9E 3H8 | 1995-03-07 |
| Luxury Brands International Inc. | 116 Carl Tennen St., Thornhill, ON L4J 7B6 | 2006-07-06 |
| S.t.a.r. International Luxury Suites and Properties Inc. | 26 Scollard Street, Toronto, ON M5R 1E9 | 2010-06-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |