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 - 2017-06-26 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

T2H 2G4 · Federal Corporation

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8404640 Canada Ltd. Suite 500, 5940 Macleod Trail South, Calgary, AB T2H 2G4
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Econoshield Windows Corp. Unit 500, 5940 Macleod Trail Sw, Calgary, AB T2H 2G4
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T2H · Federal Corporation

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Highpoint Management Inc. 105-5718 1a Street Sw, Calgary, AB T2H 0E8
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Aboriginal Futures Career & Training Centre #200 6011-1a Street S.w., Calgary, AB T2H 0G5
Alberta Industrial Models Ltd. 5340 - 2 St Sw, Calgary, AB T2H 0G7
Kdt Consulting Professionals Inc. 5520 2 Street Sw 2nd Floor - Neil Probert's Office, Calgary, AB T2H 0G9
Pbiii Inc. 5824 - 2 Street Sw Suite 220, Calgary, AB T2H 0H2
Boulevard Real Estate Equities Ltd. #220, 5824 - 2nd Street Sw, Calgary, AB T2H 0H2
Waterton Bison Park Corp. Suite 200, 5810 - 2nd Street, S.w., Calgary, AB T2H 0H2
Avenue Real Estate Equities Ltd. 5824 2nd Street Sw Suite 220, Calgary, AB T2H 0H2
Wild Horse Ranch Inc. Suite 200, 5810 - 2nd Street, S.w., Calgary, AB T2H 0H2
6011721 Canada Inc. 100-5819 2nd St. S.w., Calgary, AB T2H 0H3
First Genius Inc. 5918 - 3 Street S.w., Calgary, AB T2H 0H8
7252668 Canada Inc. 202, 6036 6 St Sw, Calgary, AB T2H 0H9
Orioncanada Placement Ltd. 207, 5809 Macleod Trail Sw, Calgary, AB T2H 0J9
Salorna Inc. 5920 Macleod Trail S. #600, Calgary, AB T2H 0K2
3149587 Canada Inc. 5920 Macleod Trail South #600, Calgary, AB T2H 0K2