Relax Hotels & Resorts Ltd.
5940 Macleod Trail South 5th Floor, Calgary, AB T2H2G4



Relax Hotels & Resorts Ltd. is federal corporation in Canada. The corporation number is 919063. The address is 5940 Macleod Trail South 5th Floor, Calgary, AB T2H2G4. The city is CALGARY, AB. The postal code is T2H 2G4. The current status is Inactive - Amalgamated - Inactif - Fusionnée.


Relax Hotels & Resorts Ltd. · 5940 Macleod Trail South 5th Floor, Calgary, AB T2H2G4

Corporation Number 919063
Corporate Name Relax Hotels & Resorts Ltd.
Business Number (BN) 872579180RC0001
Current Status Inactive - Amalgamated - Inactif - Fusionnée
Office Address 5940 MACLEOD TRAIL SOUTH
CALGARY, AB T2H 2G4
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Activities 1975-04-22 Incorporation - Constitution en société.
1980-07-29 Continuance (Act) - Prorogation (Loi).
1999-03-07 Financial Statement - États financiers.
Director Limits minimum: 3, maximum: 7

Name Change · Relax Hotels & Resorts Ltd.

1975-04-22 - 1988-05-02 RELAX INNS LTD.
1988-05-02 - 2017-01-22 Relax Hotels & Resorts Ltd.

Directors · Relax Hotels & Resorts Ltd.

  • RANDY ROYER
    P.O BOX 19, SITE 11, S.S. 3, CALGARY AB , Canada
  • TERRANCE BOYER
    236 WOODHAVEN BAY S.W.,, CALGARY AB T2W 5J5, Canada
  • GREGORY ROYER
    6701 LEGACE DR. S.W.,, CALGARY AB T3E 6H3, Canada

Annual Filings · Relax Hotels & Resorts Ltd.

Year Annual Meeting Type of Corporation
1991 1991-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1991-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

street_number: 5940
route: Macleod Trail
neighborhood: Manchester Industrial
locality: Calgary
administrative_area_level_2: Division No. 6
administrative_area_level_1: Alberta (AB)
country: Canada (CA)
postal_code: T2H 2G4
types : street_address
latitude: 51.0002451
longitude: -114.0714594
latlng: (51.0002451, -114.0714594)


T2H 2G4 · Federal Corporation

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Econoshield Windows Corp. Unit 500, 5940 Macleod Trail Sw, Calgary, AB T2H 2G4
Stellore Consulting Inc. 5940 Macleod Trail S Suite 500, Calgary, AB T2H 2G4

T2H · Federal Corporation

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Dencis Computer Systems, Inc. 222 58th Avenue S.w. Suite 500, Calgary, AB T2H2S2
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Trout Unlimited Canada 160, 6712 Fisher Street Se, Calgary, AB T2H 2A7
Carriers Co-op Canada Inc. 120 58th Avenue S.e.,, Calgary, AB T2H0N7
9091556 Canada Corporation 250 - 62nd Street S E, Calgary, AB T2H 2E6
7729839 Canada Inc. 7015 Macleod Trail Sw Suite 400, Calgary, AB T2H 2K6
Gggadget Mobility Inc. Suite145- #5 8720 Macleod Trail Se, Calgary, AB T2H 0M4
Orioncanada Placement Ltd. 207, 5809 Macleod Trail Sw, Calgary, AB T2H 0J9
Stellore Consulting Inc. 5940 Macleod Trail S Suite 500, Calgary, AB T2H 2G4
Minelab Electronic Industries Limited 5809 Macleod Trail S W Suite 215, Calgary, AB T2H0J9
Camberg Building Supplies Ltd. 5678 Burleigh Cres. S.e. Bays 3 & 4, Calgary, AB T2H1Z8
Lehigh Northwest Cement Limited 222, 885 - 42nd Avenue S.e., Calgary, AB T2H 2V6
Alpha Beta Logistics Inc. A, 5799 - 3rd Street Se, Calgary, AB T2H 1K1
Caplan Management Inc. 8508 Addison Drive Se, Calgary, AB T2H 1P1
Kids First Alberta Foundation 5838 Burbank Road Se, Calgary, AB T2H 1Z3