RELAX DEVELOPMENT CORPORATION LTD. (Corporation# 706337) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 15, 1978.
| Corporation ID | 706337 |
| Business Number | 104461355 |
| Corporation Name | RELAX DEVELOPMENT CORPORATION LTD. |
| Registered Office Address |
5940 Macloed Trail South Suite 209 Calgary AB T2H 2G4 |
| Incorporation Date | 1978-05-15 |
| Dissolution Date | 2004-05-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| RANDY ROYER | 5940 MACLEOD TRAIL, 5TH FLOOR, CALGARY AB T3E 6H3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-05-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-05-14 | 1978-05-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-05-24 | current | 5940 Macloed Trail South, Suite 209, Calgary, AB T2H 2G4 |
| Name | 1978-05-15 | current | RELAX DEVELOPMENT CORPORATION LTD. |
| Status | 2004-05-06 | current | Dissolved / Dissoute |
| Status | 2003-12-12 | 2004-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-09-01 | 2003-12-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1978-05-15 | 1997-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-05-06 | Dissolution | Section: 212 |
| 1978-05-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1995 | 1991-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Braman Furniture Manufacturing Ltd. | 5940 Mcleod Trail South, 5th Floor, Calgary, AB T2H 2G4 | 1987-07-29 |
| Award Design Medals (international) Ltd. | 5940 Macleod Trail S., Suite 601, Calgary, AB T2H 2G4 | 1985-08-02 |
| Party - Tow Canada Ltd. | 5940 Macleod Trail S.w., Suite 100, Calgary, AB T2H 2G4 | 1985-03-26 |
| Sexton Educational Centers (canada) Inc. | 5940 Macleod Trail S.w., Suite 605, Calgary, AB T2H 2G4 | 1981-03-02 |
| Three Ring Circus Arcades Ltd. | 5940 Macleod Trail S., Suite 311, Calgary, AB T2H 2G4 | 1978-01-13 |
| Relax Hotels & Resorts Ltd. | 5940 Macleod Trail South, 5th Floor, Calgary, AB T2H 2G4 | 1975-04-22 |
| Security Air Express Inc. | 5940 Macleod Trail South, Suite 407, Calgary, AB T2H 2G4 | 1983-04-11 |
| Globeway Products Inc. | 5940 Macleod Trail South, Suite 207, Calgary, AB T2H 2G4 | 1985-05-31 |
| L.a.w. Couriers Inc. | 5940 Macleod Trail South, Suite 207, Calgary, AB T2H 2G4 | 1986-08-19 |
| Commodity Discount Brokerage (canada) Inc. | 5940 Macleod Trail S.w., Suite 605, Calgary, AB T2H 2G4 | 1981-06-03 |
| Find all corporations in postal code T2H2G4 | ||
| Name | Address |
|---|---|
| RANDY ROYER | 5940 MACLEOD TRAIL, 5TH FLOOR, CALGARY AB T3E 6H3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RELAX RESIDENCE INNS INC. | RANDY ROYER | 761 77 STREET S.W., CALGARY AB T3H 3V6, Canada |
| BRAMAN FURNITURE MANUFACTURING LTD. | RANDY ROYER | BOX 19, SITE 11, SS 3, CALGARY AB T3C 3N9, Canada |
| RELAX INNS LTD. | RANDY ROYER | P.O BOX 19, SITE 11, S.S. 3, CALGARY AB , Canada |
| LIZARD CREEK OWNERS' ASSOCIATION | Randy Royer | 3221 Heatherbell Road, Victoria BC V9C 1Y8, Canada |
| 992618 ONTARIO INC. | RANDY ROYER | 5940 MACLEOD TRAIL SOUTH, CALGARY AB T2H 2G4, Canada |
| 2834294 CANADA INC. | RANDY ROYER | 5940 MACLEOD TRAIL SOUTH, CALGARY AB T2H 2G4, Canada |
| SYNCAP PROPERTIES INC. | RANDY ROYER | 5940 MACLEOD TRAIL SOUTH, 5TH FL., CALGARY AB T2H 2G4, Canada |
| City | CALGARY |
| Post Code | T2H2G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Relax Elegance Vetements De Sports Inc. | Place Du Canada, Suite 1400, Montreal, QC H3B 2P8 | 1986-03-13 |
| Relax-enjoy Media Corporation | 285 Auburn Glen Manor Se, Calgary, AB T3M 0L2 | 2010-03-10 |
| Canadian Development and Marketing Corporation | 112 Forest Hill Road, Toronto, ON M4V 2L7 | |
| Relax.house Inc. | 58 Brookfield St, Toronto, ON M6J 3A9 | 2019-11-21 |
| Relax Telecom Inc. | 9 Kiriako St, Toronto, ON M1P 5G8 | 2007-07-31 |
| Relax Roofing Inc. | 14 Cimmaron St., Markham, ON L3S 2E7 | 2014-02-26 |
| Tourbi Relax Inc. | 500 Rue Charbonneau, St-jovite, QC J0T 2H0 | 1985-03-04 |
| Relax Well Mattress Inc. | 33 Meldazy Drive, Scarborough, ON M1P 4E9 | 2016-01-23 |
| Le Relax Kafe Inc. | 889 Rte Marie-victorin, St-nicolas, QC G7A 0L1 | 2011-04-15 |
| Relax Planning Inc. | 90 Edmonton Road, Toronto, ON M2J 3W8 | 2019-04-03 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.