General Information

La Société Hôtelière Ritz-Carlton Du Canada Limitée


Address 181 Bay Street, Suite 4400
Toronto, M5J 2T3
Canada
Address type Registered Office Address
Address province Ontario
Corporation ID 3415546
Business number 873974299
Status Active
ACT Canada Business Corporations Act
Description
The Ritz-Carlton Hotel Company Of Canada Limited is an active enterprise registered under Canada Business Corporations Act with a corporation number 3415546 (business no 873974299). The incorporation was performed on 1997-11-25. The company is based in Toronto at 181 Bay Street, Suite 4400, M5J 2T3 in Ontario administrative division. As far as we know, the latest annual meeting was on 2016-11-28.
Additional companies nearby include: Macquarie Holdings (Canada) Ltd., Macquarie Securities Financing Ltd. (Canada), Canada Cinema Distribution Inc., Complete Wind Corporation, Schoeneckers Canada Inc..
Company names
Name Effective date Type Current
3415546 CANADA INC. 11/25/1997 Corporate Name
THE RITZ-CARLTON HOTEL COMPANY OF CANADA LIMITED 04/12/2001 Corporate Name true
LA SOCIÉTÉ HÔTELIÈRE RITZ-CARLTON DU CANADA LIMITÉE 04/12/2001 Corporate Name in the other official language (if applicable) true
Directors
Manlio Marescotti
Mississauga ON, L4W 5K4, Canada
Don Cleary
Bethesda MD, 20817, United States

last updated: 2017-12-07

Company activities
Date Type Section
11/25/1997 Incorporation
04/12/2001 Amendment
09/10/2001 Amendment
08/01/2002 Amendment
01/05/2016 Amendment 6
Company annual return
Meeting date Type of corporation Year of filing
11/28/2016 Non-distributing corporation with 50 or fewer shareholders 2016
07/31/2014 Non-distributing corporation with 50 or fewer shareholders 2014
10/04/2012 Non-distributing corporation with 50 or fewer shareholders 2013