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
	Anniversary date	11/25/1997
	Last annual filing	2025
	Data verified	10/31/2026

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: 7686960 Canada Inc., 49 Holdings Inc., Solvay Canada Inc., Schoeneckers Canada Inc., Quantum Scl Holdings Limited.

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

Frances Clancy
,

Don Cleary
,

last updated: 2026-10-30

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

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