LEGACY HOTELS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4457773. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4457773 |
| Business Number | 139445290 |
| Corporation Name | LEGACY HOTELS CORPORATION |
| Registered Office Address |
1001 Victoria Square Suite C-500 Montreal QC H2Z 2B5 |
| Dissolution Date | 2012-08-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Nathalie Gravel | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-12-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-01-30 | current | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 |
| Address | 2007-12-28 | 2012-01-30 | 4050 Whistler Way, Whistler, BC V0N 1B4 |
| Address | 2007-12-07 | 2007-12-28 | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 |
| Name | 2007-12-07 | current | LEGACY HOTELS CORPORATION |
| Status | 2014-12-08 | current | Active / Actif |
| Status | 2012-08-15 | 2014-12-08 | Dissolved / Dissoute |
| Status | 2007-12-07 | 2012-08-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-08 | Revival / Reconstitution | |
| 2012-08-15 | Dissolution | Section: 210(3) |
| 2012-01-30 | Amendment / Modification |
RO Changed. Section: 178 |
| 2007-12-28 | Amendment / Modification | RO Changed. |
| 2007-12-07 | Amalgamation / Fusion |
Amalgamating Corporation: 6029311. Section: |
| 2007-12-07 | Amalgamation / Fusion |
Amalgamating Corporation: 6029302. Section: |
| 2007-12-07 | Amalgamation / Fusion |
Amalgamating Corporation: 6029299. Section: |
| 2007-12-07 | Amalgamation / Fusion |
Amalgamating Corporation: 6028837. Section: |
| 2007-12-07 | Amalgamation / Fusion |
Amalgamating Corporation: 4443829. Section: |
| 2007-12-07 | Amalgamation / Fusion |
Amalgamating Corporation: 3059022. Section: |
| 2007-12-07 | Amalgamation / Fusion |
Amalgamating Corporation: 6800289. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-30 | 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 |
|---|---|---|
| Legacy Hotels Corporation | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 1994-08-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3428826 Canada Ltd. | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 | 1997-10-27 |
| Limagrain Genetics Inc. | 1001 Victoria Square, Bloc E - 8e Étage, MontrÉal, QC H2Z 2B7 | |
| Ivanhoe Brazil Capital Inc. | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 | 2006-05-26 |
| Ivanhoe Brazil Equities Inc. | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 | 2006-05-26 |
| 3820688 Canada Inc. | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 | 2000-10-11 |
| 3858464 Canada Inc. | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 | 2001-01-22 |
| Ivanhoe Mexico Equities Inc. | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 | 2007-05-02 |
| Ivanhoe Brazil Capital II Inc. | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 | 2007-06-04 |
| Rejuvia Inc. | 1001 Victoria Square, Bloc E-8th Floor, Montreal, QC H2Z 2B7 | 2004-09-21 |
| Ivanhoe Brazil Capital Inc. | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9369392 Canada Inc. | 1001 Square Victoria, C-500, Montréal, QC H2Z 2B5 | 2015-07-15 |
| Ivanhoe Us Equities I Inc. | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 | 2007-10-11 |
| Immeuble 45 Bay Street I Inc. | 1001 Rue Du Square Victoria, Montréal, QC H2Z 2B5 | 2007-05-02 |
| Immeubles Snpl Inc. | 1001 Square Victoria, Bureau C-500, Montreal, QC H2Z 2B5 | 2006-02-17 |
| 4144040 Canada Inc. | 1001 Rue Du Square-victoria, C-500, Montreal, QC H2Z 2B5 | 2003-03-12 |
| 3819051 Canada Inc. | 1001, Rue Du Square Victoria, Bur. C-500, Montréal, QC H2Z 2B5 | 2000-10-25 |
| Ivanhoé Ste-foy Inc. | 1001 Square Victoria, Bureau C-500, MontrÉal, QC H2Z 2B5 | 2000-05-11 |
| Financiere Equidim Inc. | 1001, Rue Du Square-victoria, Bureau C-500, Montréal, QC H2Z 2B5 | 1999-10-26 |
| Cadim Associé Llfc Inc. | 1001, Rue Du Square-victoria, Bureau C-500, Montréal, QC H2Z 2B5 | 2000-08-30 |
| Ivanhoé Rive Nord Inc. | 1001 Square Victoria, Bureau C-500, MontrÉal, QC H2Z 2B5 | 2000-05-11 |
| Find all corporations in postal code H2Z 2B5 | ||
| Name | Address |
|---|---|
| Nathalie Gravel | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7033541 CANADA INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| 11346148 CANADA INC. | Denis Boulianne | 95 Wellington Street West, 300, Toronto ON M5J 2R2, Canada |
| 6914861 CANADA INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| 11581147 CANADA INC. | Denis Boulianne | 5087 ch. de la Côte-Saint-Antoine, Montréal QC H4A 1N6, Canada |
| IVANHOE LOGISTICS INDIA INC. LOGISTIQUES IVANHOÉ INDE INC. | Denis Boulianne | 5087 chemin de la Côte-Saint-Antoine, Montréal QC H4A 1N6, Canada |
| IVANHOE CAMBRIDGE CHINA INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| IVANHOE MEXICO GP INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| IVANHOE MEXICO EQUITIES INC. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| 9369392 CANADA INC. | Denis Boulianne | 1001, rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| COGIR CONSULTANTS LTEE. | Denis Boulianne | 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada |
| City | Montreal |
| Post Code | H2Z 2B5 |
| Category | hotel |
| Category + City | hotel + Montreal |
| 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 |