Luxury Retreats International Holdings Inc. · Gestions Luxury Retreats International Inc.

5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8

Overview

LUXURY RETREATS INTERNATIONAL HOLDINGS INC. (also known as GESTIONS LUXURY RETREATS INTERNATIONAL INC.) is a federal corporation in Montreal incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on August 26, 2005 with corporation #4271190. The current entity status is . The registered office location is at 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8. The directors of the corporation include Jonathan Poulin, Michael Spanier and Peter Kern.

Corporation Information

ID	4271190
Business Number	827772674
Current Name	LUXURY RETREATS INTERNATIONAL HOLDINGS INC.
Other Name	GESTIONS LUXURY RETREATS INTERNATIONAL INC.
Address	5530 St. Patrick Street Suite 2210 Montreal QC H4E 1A8
Act	Canada Business Corporations Act (CBCA)
Incorporation Date	2005-08-26
Director Limits	1-5

Corporation Directors

Director Name	Director Address
JONATHAN POULIN	101 SANDY COVE DEVELOPMENT, ST.JAMES , Barbados
Michael Spanier	32 Beloeil, Outremont QC H2V 2Z2, Canada
PETER KERN	112 DUANE STREET, NEW YORK NY 10007, United States

Corporation Changes History

Type	Effective Date	Expiry Date	Details
Activity	2012-07-20	current	Amendment / Modification - Section: 178.
Activity	2005-10-06	current	Amendment / Modification - .
Activity	2005-09-21	current	Amendment / Modification - Name.
Name	2005-09-16	2005-09-21	Luxury Retreats Holdings International Inc.
Name	2005-09-16	2005-09-21	Gestions Luxury Retreats International Inc.
Activity	2005-09-16	current	Amendment / Modification - Name. Directors.
Status	2005-08-26	2012-08-23	Active / Actif
Name	2005-08-26	2005-09-16	4271190 CANADA INC.
Address	2005-08-26	2008-01-18	740 NOTRE-DAME WEST, #1305, MONTREAL, QC H3C 3X6

Annual Return Filings

Year	Meeting Date	Type of Corporation
2011	2010-11-30	Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010	2010-09-30	Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009	2009-09-30	Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name	Address	Incorporation Date
Luxury Retreats International Holdings Inc. · Gestions Luxury Retreats International Inc.	5530 St-Patrick, Suite 2210, Montreal, QC H4E 1A8
Luxury Retreats International Holdings Inc. · Gestions Luxury Retreats International Inc.	5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8

Officer Information

Officers

Director Name	Director Address
JONATHAN POULIN	101 SANDY COVE DEVELOPMENT, ST.JAMES , Barbados
Michael Spanier	32 Beloeil, Outremont QC H2V 2Z2, Canada
PETER KERN	112 DUANE STREET, NEW YORK NY 10007, United States

Corporations with the same officer (Peter Kern)

Corporation Name	Address	Incorporation Date
Wbna Holdings Ltd.	1177 11th Avenue S.W., Calgary, AB T2R1K9	1988-05-26
10660060 Canada Inc.	294 College Street, 2nd Floor, Toronto, ON M5T 1R9	2018-12-05
Luxury Retreats International Holdings Inc. · Gestions Luxury Retreats International Inc.	5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8

Corporations with the same officer (Jonathan Poulin)

Corporation Name	Address	Incorporation Date
Gestion Pgab Inc.	502, Route 111 Ouest, Amos, QC J9T 2Y2	2018-01-25
Kinton & Kinka Real Estate Corp.	5530 St-Patrick, Suite 2210, Montreal, QC H4E 1A8	2015-11-05
Gestion Pgab Inc.	502, Route 111 Ouest, Amos, QC J9T 2Y2
4500211 Canada Inc.	1716 Chemin Sullivan, Val D'Or, QC J9P 1M5	2008-11-27
4500202 Canada Inc.	502 Route 111 Ouest, Amos, QC J9T 2Y2	2008-11-27
Luxury Retreats International Inc.	5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8	2003-11-12
Volumat Inc.	1716 Chemin Sullivan, Val D'Or, QC J9P 1M5
Les MatÉRiaux 3 + 2 LtÉE	502 Route 111 Ouest, Amos, QC J9T 2Y2
3636186 Canada Inc.	5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8	1999-07-01

Location Information

Street Address	5530 St. Patrick Street Suite 2210
City	MONTREAL
Province	QC
Postal Code	H4E 1A8
Country	CA

Corporations in the same location

Corporation Name	Address	Incorporation Date
3944735 Canada Inc.	5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8	2001-10-05
Luxury Retreats International Inc.	5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8
Luxury Retreats International Holdings Inc. · Gestions Luxury Retreats International Inc.	5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8
4345193 Canada Inc.	5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8	2006-04-26
Luxury Retreats International Inc.	5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8	2003-11-12
3636186 Canada Inc.	5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8	1999-07-01
Joe Poulin Ventures Inc. · Entreprises Joe Poulin Inc.	5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8	2005-09-28

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Corporations with similar names

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Dataset Information

This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

Subject	Economics and Industry
Jurisdiction	Federal
Data Provider	Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Source	open.canada.ca
Attribution	Contains information licensed under the Open Government Licence - Canada.

Dataset Details

A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes: (1) business corporations created under the Canada Business Corporations Act (CBCA), (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II), (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP), (4) cooperatives created under the Canada Cooperatives Act (COOP), (5) board of trades created under the Boards of Trade Act (BOTA), and (6) other corporations regulated by Corporations Canada (e.g., special act corporation). This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction. Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.