Federal Corporation Information

Federal Corporation Information - 341554-6

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Corporation Number
341554-6
Business Number (BN)
873974299RC0001
Corporate Name
THE RITZ-CARLTON HOTEL COMPANY OF CANADA LIMITED
LA SOCIÉTÉ HÔTELIÈRE RITZ-CARLTON DU CANADA LIMITÉE
Status
Active
Governing Legislation
Canada Business Corporations Act - 1997-11-25
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

181 Bay Street, Suite 4400
Toronto ON M5J 2T3
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • Frances Clancy
    2425 Matheson Blvd. East
    Suite 100
    Mississauga ON L4W 5K4
    Canada
  • Don Cleary
    6306 Winston Drive
    Bethesda MD 20817
    United States

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
11-25
Date of Last Annual Meeting
2017-12-13
Annual Filing Period (MM-DD)
11-25 to 01-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
1997-11-25 to 2001-04-17 3415546 CANADA INC.
2001-04-12 to Present THE RITZ-CARLTON HOTEL COMPANY OF CANADA LIMITED 2001-04-12 to Present LA SOCIÉTÉ HÔTELIÈRE RITZ-CARLTON DU CANADA LIMITÉE

Certificates and Filings

Certificate of Incorporation
1997-11-25

Certificate of Amendment Footnote*

2001-04-12
Amendment details: Corporate name

Certificate of Amendment Footnote*

2001-09-10
Amendment details: Province or Territory of Registered Office

Certificate of Amendment Footnote*

2002-08-01
Amendment details: Province or Territory of Registered Office

Certificate of Amendment Footnote*

2016-01-05
Amendment details: Province or Territory of Registered Office

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: