LEGACY HOTELS HOLDINGS (NO. 1) CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 6029299. The registration start date is October 17, 2002. The current status is Inactive - Amalgamated.
| Corporation ID | 6029299 |
| Business Number | 858980444 |
| Corporation Name | LEGACY HOTELS HOLDINGS (NO. 1) CORPORATION |
| Registered Office Address |
5090 Explorer Drive Suite 700 Mississauga ON L4W 4T9 |
| Incorporation Date | 2002-10-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| 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 | 2002-10-17 | current |
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 | 2002-10-17 | 2007-10-01 | 100 Wellington Street West, Suite 1600, Canadian Pacific Tower, Toronto, ON M5K 1B7 |
| Name | 2002-10-17 | current | LEGACY HOTELS HOLDINGS (NO. 1) CORPORATION |
| Status | 2007-12-07 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-10-17 | 2007-12-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-10-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-07-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 |
| Legacy Hotels Corporation | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 1994-08-11 |
| 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 | |
| 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 |
| 3059022 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. 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 (canada) Corporation | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-10-16 |
| Legacy Hotels Corporation | 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 | |
| Legacy Hotels Corporation | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 1994-08-11 |
| Lcc Legacy Holdings Inc. | 141 Adelaide Street West, Suite 770, Toronto, ON M5H 3L5 | |
| 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 | |
| Shibre Legacy Holdings Corporation | 31 Savannah Court, Fredericton, NB E3G 5M6 | 2019-05-30 |
| Canadian Pacific Hotels Holdings Corporation | 40 University Avenue, Suite 918, Toronto, ON M5J 1T1 | 1987-01-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |