Canadian Federal Corporation

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

ID4271190
Business Number827772674
Current NameLUXURY RETREATS INTERNATIONAL HOLDINGS INC.
Other NameGESTIONS LUXURY RETREATS INTERNATIONAL INC.
Incorporation Date2005-08-26
Address5530 St. Patrick Street
Suite 2210
Montreal
QC H4E 1A8
Director Limits1-5

Corporation Directors

Director NameDirector Address
JONATHAN POULIN101 SANDY COVE DEVELOPMENT, ST.JAMES , Barbados
Michael Spanier32 Beloeil, Outremont QC H2V 2Z2, Canada
PETER KERN112 DUANE STREET, NEW YORK NY 10007, United States

Corporation Changes History

TypeEffective DateExpiry DateDetails
Status2012-08-23currentInactive - Amalgamated / Inactif - Fusionnée
Activity2012-07-20currentAmendment / Modification - Section: 178.
Address2008-01-18current5530 St. Patrick Street, Suite 2210, MONTREAL, QC H4E 1A8
Activity2005-10-06currentAmendment / Modification - .
Name2005-09-22currentLUXURY RETREATS INTERNATIONAL HOLDINGS INC.
Name2005-09-22currentGESTIONS LUXURY RETREATS INTERNATIONAL INC.
Activity2005-09-21currentAmendment / Modification - Name.
Name2005-09-162005-09-21Luxury Retreats Holdings International Inc.
Name2005-09-162005-09-21Gestions Luxury Retreats International Inc.
Activity2005-09-16currentAmendment / Modification - Name. Directors.
Act2005-08-26currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status2005-08-262012-08-23Active / Actif
Name2005-08-262005-09-164271190 CANADA INC.
Address2005-08-262008-01-18740 NOTRE-DAME WEST, #1305, MONTREAL, QC H3C 3X6
Activity2005-08-26currentIncorporation / Constitution en société - .

Annual Return Filings

YearMeeting DateType of Corporation
20112010-11-30Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20102010-09-30Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20092009-09-30Non-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 NameAddressIncorporation Date
Luxury Retreats International Holdings Inc. · Gestions 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, Suite 2210, Montreal, QC H4E 1A8

Officer Information

Officers

Director NameDirector Address
JONATHAN POULIN101 SANDY COVE DEVELOPMENT, ST.JAMES , Barbados
Michael Spanier32 Beloeil, Outremont QC H2V 2Z2, Canada
PETER KERN112 DUANE STREET, NEW YORK NY 10007, United States

Corporations with the same officer (Peter Kern)

Corporation NameAddressIncorporation Date
Luxury Retreats International Holdings Inc. · Gestions Luxury Retreats International Inc. 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8
10660060 Canada Inc. 294 College Street, 2nd Floor, Toronto, ON M5T 1R92018-12-05
Wbna Holdings Ltd. 1177 11th Avenue S.W., Calgary, AB T2R1K91988-05-26

Corporations with the same officer (Jonathan Poulin)

Corporation NameAddressIncorporation Date
4500202 Canada Inc. 502 Route 111 Ouest, Amos, QC J9T 2Y22008-11-27
3636186 Canada Inc. 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A81999-07-01
Les MatÉRiaux 3 + 2 LtÉE 502 Route 111 Ouest, Amos, QC J9T 2Y2
Kinton & Kinka Real Estate Corp. 5530 St-Patrick, Suite 2210, Montreal, QC H4E 1A82015-11-05
Luxury Retreats International Inc. 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A82003-11-12
Volumat Inc. 1716 Chemin Sullivan, Val D'Or, QC J9P 1M5
Gestion Pgab Inc. 502, Route 111 Ouest, Amos, QC J9T 2Y22018-01-25
4500211 Canada Inc. 1716 Chemin Sullivan, Val D'Or, QC J9P 1M52008-11-27
Gestion Pgab Inc. 502, Route 111 Ouest, Amos, QC J9T 2Y2

Location Information

Street Address 5530 St. Patrick Street
Suite 2210
CityMONTREAL
ProvinceQC
Postal CodeH4E 1A8
CountryCA

Corporations in the same location

Corporation NameAddressIncorporation Date
4345193 Canada Inc. 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A82006-04-26
Luxury Retreats International Inc. 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A82003-11-12
Joe Poulin Ventures Inc. · Entreprises Joe Poulin Inc. 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A82005-09-28
Luxury Retreats International Inc. 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A8
3636186 Canada Inc. 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A81999-07-01
3944735 Canada Inc. 5530 St. Patrick Street, Suite 2210, Montreal, QC H4E 1A82001-10-05

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11119427 Canada Inc. 5524C Saint-Patrick Street, # 335, Montreal, QC H4E 1A82018-11-28
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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.

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains 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.