LUXURY RETREATS INTERNATIONAL HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 9128832. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 9128832 |
| Business Number | 827772674 |
| Corporation Name |
LUXURY RETREATS INTERNATIONAL HOLDINGS INC. GESTIONS LUXURY RETREATS INTERNATIONAL INC. |
| Registered Office Address |
5530 St-patrick Suite 2210 Montreal QC H4E 1A8 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Aaron Zifkin | 10 Bellair Street, Suite 1606, Toronto ON M5R 3T8, Canada |
| Garth Ernest Bossow | 13609 Westover Drive, Saratoga CA 95070, United States |
| JONATHAN (Joe) POULIN | Footprints at the Garden, Mount Standfast in Porters, St James , Barbados |
| David Charles Bernstein | 98 Surfwood Circle, San Rafael CA 94901-2516, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-03-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-03-12 | current | 5530 St-patrick, Suite 2210, Montreal, QC H4E 1A8 |
| Name | 2015-03-12 | current | LUXURY RETREATS INTERNATIONAL HOLDINGS INC. |
| Name | 2015-03-12 | current | GESTIONS LUXURY RETREATS INTERNATIONAL INC. |
| Status | 2017-10-24 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2017-10-18 | 2017-10-24 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2015-03-12 | 2017-10-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-10-24 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2015-03-12 | Amalgamation / Fusion |
Amalgamating Corporation: 8223734. Section: 183 |
| 2015-03-12 | Amalgamation / Fusion |
Amalgamating Corporation: 9208216. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-12-30 | 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 Street, Suite 2210, Montreal, QC H4E 1A8 | 2005-08-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kinton & Kinka Real Estate Corp. | 5530 St-patrick, Suite 2210, Montreal, QC H4E 1A8 | 2015-11-05 |
| Ramen Holdings Inc. | 5530 St-patrick, Suite 2210, Montreal, QC H4E 1A8 | 2016-06-08 |
| Thefurstore Inc. | 5530 St-patrick, Loft 1121, Montréal, QC H4E 1A8 | 2017-03-17 |
| 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 |
|---|---|
| Aaron Zifkin | 10 Bellair Street, Suite 1606, Toronto ON M5R 3T8, Canada |
| Garth Ernest Bossow | 13609 Westover Drive, Saratoga CA 95070, United States |
| JONATHAN (Joe) POULIN | Footprints at the Garden, Mount Standfast in Porters, St James , Barbados |
| David Charles Bernstein | 98 Surfwood Circle, San Rafael CA 94901-2516, United States |
| Name | Director Name | Director Address |
|---|---|---|
| LUXURY RETREATS INTERNATIONAL INC. | Aaron Zifkin | 10 Bellair Street, Suite 1606, Toronto ON M5R 3T8, Canada |
| JOE POULIN VENTURES INC. | Aaron Zifkin | 10 Bellair Street, Suite 1606, Toronto ON M5R 3T8, Canada |
| 4345193 CANADA INC. | Aaron Zifkin | 10 Bellair Street, Suite 1606, Toronto ON M5R 3T8, Canada |
| LUXURY RETREATS INTERNATIONAL INC. | David Charles Bernstein | 98 Surfwood Circle, San Rafael CA 94901-2516, United States |
| JOE POULIN VENTURES INC. | David Charles Bernstein | 98 Surfwood Circle, San Rafael CA 94901-2516, United States |
| 3944735 CANADA INC. | David Charles Bernstein | 98 Surfwood Circle, San Rafael CA 94901-2516, United States |
| 4345193 CANADA INC. | David Charles Bernstein | 98 Surfwood Circle, San Rafael CA 94901-2516, United States |
| LUXURY RETREATS INTERNATIONAL INC. | Garth Ernest Bossow | 13609 Westover Drive, Saratoga CA 95070, United States |
| JOE POULIN VENTURES INC. | Garth Ernest Bossow | 13609 Westover Drive, Saratoga CA 95070, United States |
| 3944735 CANADA INC. | Garth Ernest Bossow | 13609 Westover Drive, Saratoga CA 95070, United States |
| 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 |