DHL Hotels Limited is a business entity registered at Corporations Canada, with entity identifier is 4460430. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4460430 |
| Business Number | 123631939 |
| Corporation Name |
DHL Hotels Limited Hotels DHL Limitée |
| Registered Office Address |
Suite 800 - 666 Burrard Street Vancouver BC V6C 2X8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-07-08 | current | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 2008-01-01 | 2019-07-08 | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Name | 2015-04-16 | current | DHL Hotels Limited |
| Name | 2015-04-16 | current | Hotels DHL Limitée |
| Name | 2008-01-01 | 2015-04-16 | Delta Hotels Limited |
| Name | 2008-01-01 | 2015-04-16 | Hotels Delta Limitee |
| Status | 2008-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-04-16 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4421272. Section: |
| 2008-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4460421. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Suite 800 - 666 Burrard Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6C 2X8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 1672 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| 2725321 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1991-06-14 |
| 2748355 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1991-09-06 |
| Dhl No. 37 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-04-21 |
| Dhl No. 22 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| Sb17 No. 23 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| Dhl No. 12 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| 3380432 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| 3501973 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1998-11-23 |
| 3536785 Canada Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1999-02-18 |
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| Qrpg Realty Corporation | Suite 800, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2020-10-08 |
| 12235978 Canada Ltd. | 666 Burrard Street, Suite 2500, Vancouver, BC V6C 2X8 | 2020-07-30 |
| Gtwy Holdings Limited | 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2019-04-18 |
| 9684298 Canada Inc. | Suite 2500 Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2016-03-24 |
| Cayoose Creek Power Inc. | 200 - 666 Burrard Street, Park Place, Vancouver, BC V6C 2X8 | 2015-12-11 |
| Lanso Instruments Inc. | Suite 500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2013-09-05 |
| Oes Advisors Ltd. | 750 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2012-07-17 |
| Vantage Capital Markets Inc. | #150 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2011-09-29 |
| Investor Radar Ltd. | #500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2008-09-08 |
| Truflow Canada Inc. | C/o Jf Law Corporation, Suite 500 Park Place, 666 Burrard St., Vancouver, BC V6C 2X8 | 2006-04-01 |
| Find all corporations in postal code V6C 2X8 | ||
| Name | Address |
|---|---|
| Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Credit Landing Shopping Centre Holdings Inc. | Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| QRPG Realty Corporation | Remco Daal | Suite 800, 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| QR Cambie LTH GP Inc. | Remco Daal | Suite 800, 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| QR RP Leasing GP Inc. | Remco Daal | Suite 800, 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| 401 Business Centre Holdings Inc. | Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| 72 Ave Business Centre Holdings Inc. | Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| DHL No. 12 Holdings Ltd. | Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| SB17 No. 23 Holdings Ltd. | Remco Daal | Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| CHIP REIT NO. 15 HOLDINGS LTD. | Remco Daal | 4045 Bayridge Avenue, West Vancouver BC V7V 3J9, Canada |
| Royal Bay Holdings No. 1 Ltd. | Remco Daal | 4045 Bayridge Avenue, West Vancouver BC V7V 3J9, Canada |
| City | Vancouver |
| Post Code | V6C 2X8 |
| Category | hotel |
| Category + City | hotel + Vancouver |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| P.h.l.p. Hotels Limitee | 276 King Street West, Suite 400, Toronto, ON M5V 1J2 | 1984-11-08 |
| Delta Hotels Limited | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| Hotels Delta Limitee | 557 Church Street, Toronto, ON M4Y 2E2 | |
| Hotels Renaissance Canada LimiteÉ | 181 Bay Street, Bce Place, Suite 2500, Toronto, ON M5J 2T7 | 1960-10-04 |
| Hotels Chez Henri Limitee | 179 Promenade Du Portage, Hull, QC J8X 2K5 | 1933-02-16 |
| 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 |
| Hotels K.l.t. Ltee | 3962 Rideau Valley Dr, Ottawa, ON K2C 3H1 | 1960-10-04 |
| Steele Hotels Limited | 114 Transcanada Highway, Gander, NL A1V 1W8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |