FAIRMONT HOTELS & RESORTS INC. (Corporation# 2544130) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 27, 1989.
| Corporation ID | 2544130 |
| Business Number | 141377259 |
| Corporation Name | FAIRMONT HOTELS & RESORTS INC. |
| Registered Office Address |
100 Wellington Street West Suite 1600 Td Tower, P.o. Box 40 Toronto ON M5K 1B7 |
| Incorporation Date | 1989-11-27 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 15 |
| Director Name | Director Address |
|---|---|
| L. PETER SHARPE | 239 OLD YONGE STREET, TORONTO ON M2P 1R6, Canada |
| KAREN M. ROSE | 239 MAGELLAN AVENUE, SAN FRANCISCO CA 94116, United States |
| JOHN L SHARPE | 26375 N. 107 WAY, SCOTTSDALE AZ 85255, United States |
| ROBERT S. SINGER | VIA MANTOVA 166, PARMA 43100 , Italy |
| PETER C. GODSOE | 48 LOWTHER AVENUE, TORONTO ON M5R 1C6, Canada |
| CHRISTINE CROSS | THE OLD VICARAGE, 33 ERMINE STREET, THUNDRIDGE, HERTS SG12 0SY, United Kingdom |
| STEPHEN E. BACHAND | 325 PONTE VEDRA BOULEVARD, PONTE VEDRA BEACH FL 32082, United States |
| MICHAEL KOWALSKI | 5 BROOKVILLE RD., KINNELON NJ 07405, United States |
| WILLIAM R FATT | 18 EDENBRIDGE DR., TORONTO ON M9A 3E9, Canada |
| DAVID P. O'BRIEN | 906 RIVERDALE AVE SW, CALGARY AB T2S 0Y6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-11-26 | 1989-11-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-10-01 | current | 100 Wellington Street West, Suite 1600 Td Tower, P.o. Box 40, Toronto, ON M5K 1B7 |
| Address | 1999-04-20 | 2001-10-01 | 855 - 2nd Street S.w., Calgary, AB T2P 4Z5 |
| Address | 1989-11-27 | 1999-04-20 | 1100 De La Gauchetiere St West, Po Box 6042, Montreal, QC H3C 3E4 |
| Name | 2001-10-01 | current | FAIRMONT HOTELS & RESORTS INC. |
| Name | 2001-10-01 | current | FAIRMONT HOTELS ; RESORTS INC. |
| Name | 1996-07-04 | 2001-10-01 | CANADIEN PACIFIQUE LIMITEE |
| Name | 1996-07-04 | 2001-10-01 | CANADIAN PACIFIC LIMITED |
| Name | 1996-03-19 | 1996-07-04 | SOCIÉTÉ DE HOLDING CANADIEN PACIFIQUE LIMITÉE |
| Name | 1996-03-19 | 1996-07-04 | CANADIAN PACIFIC HOLDINGS LIMITED |
| Name | 1989-11-27 | 1996-03-19 | 170834 CANADA INC. |
| Status | 2006-05-02 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-11-27 | 2006-05-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-05-02 | Arrangement | |
| 2006-04-03 | Proxy / Procuration | Statement Date: 2006-03-16. |
| 2005-06-20 | Proxy / Procuration | Statement Date: 2005-03-01. |
| 2004-04-06 | Proxy / Procuration | Statement Date: 2004-04-27. |
| 2003-03-31 | Proxy / Procuration | Statement Date: 2003-04-17. |
| 2001-10-01 | Arrangement | |
| 2001-10-01 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2001-10-01 | Amendment / Modification | Name Changed. |
| 2001-09-28 | Arrangement | |
| 2001-04-05 | Proxy / Procuration | Statement Date: 2001-04-26. |
| 2000-03-21 | Proxy / Procuration | Statement Date: 2000-04-20. |
| 1999-06-07 | Proxy / Procuration | Statement Date: 1999-04-20. |
| 1999-04-20 | Amendment / Modification | RO Changed. |
| 1999-03-23 | Amendment / Modification | |
| 1989-11-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-05-03 | Distributing corporation Société ayant fait appel au public |
| 2004 | 2004-04-27 | Distributing corporation Société ayant fait appel au public |
| 2003 | 2003-04-17 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fairmont Hotels & Resorts Inc. | 155 Wellinton Street West, Suite 3300, Toronto, ON M5V 0C3 | |
| Fairmont Hotels & Resorts Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | |
| Fairmont Hotels & Resorts Inc. | 100 Wellington St. West, Cdn. Pacific Tower, Suite 1600, Toronto, ON M5K 1B7 | |
| Fairmont Hotels & Resorts Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cargo Uni Du Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1964-12-23 |
| Fhr Holdings Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1991-01-21 |
| Services De Transports Internationaux Canadien Pacifique Ltee | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | |
| 2796805 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1992-02-19 |
| 2911990 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1993-04-13 |
| 3292657 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1996-09-05 |
| 3484190 Canada Inc. | 100 Wellington Street West, C.p. Tower Suite 1600, Toronto, ON M5K 1B7 | 1998-04-16 |
| Reserve De La Petite Nation Inc. | 100 Wellington Street West, Suite 1600, Toronto, QC M5K 1B7 | 1929-10-04 |
| Fax Capital Corp. | 100 Wellington Street West, Suite 2110, Toronto, ON M5K 1H1 | |
| 3090345 Canada Inc. | 100 Wellington Street West, Toronto, ON M5K 1B7 | 1994-11-25 |
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| 3837220 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 2000-11-23 |
| 3720080 Canada Inc. | 100 Wellington Street, Suite 1600, Toronto, ON M5K 1B7 | 2000-02-14 |
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| Name | Address |
|---|---|
| L. PETER SHARPE | 239 OLD YONGE STREET, TORONTO ON M2P 1R6, Canada |
| KAREN M. ROSE | 239 MAGELLAN AVENUE, SAN FRANCISCO CA 94116, United States |
| JOHN L SHARPE | 26375 N. 107 WAY, SCOTTSDALE AZ 85255, United States |
| ROBERT S. SINGER | VIA MANTOVA 166, PARMA 43100 , Italy |
| PETER C. GODSOE | 48 LOWTHER AVENUE, TORONTO ON M5R 1C6, Canada |
| CHRISTINE CROSS | THE OLD VICARAGE, 33 ERMINE STREET, THUNDRIDGE, HERTS SG12 0SY, United Kingdom |
| STEPHEN E. BACHAND | 325 PONTE VEDRA BOULEVARD, PONTE VEDRA BEACH FL 32082, United States |
| MICHAEL KOWALSKI | 5 BROOKVILLE RD., KINNELON NJ 07405, United States |
| WILLIAM R FATT | 18 EDENBRIDGE DR., TORONTO ON M9A 3E9, Canada |
| DAVID P. O'BRIEN | 906 RIVERDALE AVE SW, CALGARY AB T2S 0Y6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FAIRMONT HOTELS & RESORTS INC. | CHRISTINE CROSS | 33 ERMINE ST., THE OLD VICARAGE, THUNDRIDGE, HERTS SG12 OSY, United Kingdom |
| FAIRMONT HOTELS & RESORTS INC. | KAREN M. ROSE | 239 MAGELLAN AVE., SAN FRANCISCO CA 94116, United States |
| THE CLOROX COMPANY OF CANADA, LTD. | KAREN M. ROSE | 239 MAGELLAN AVE, SAN FRANCISCO, CA , United States |
| Morguard Corporation | L. PETER SHARPE | 239 OLD YONGE STREET, TORONTO ON M2P 1R6, Canada |
| FAIRMONT HOTELS & RESORTS INC. | L. PETER SHARPE | 239 OLD YONGE ST., WILLOWDALE ON M2P 1R6, Canada |
| OPPORTUNITIES FOR KIDS IN CARE FOUNDATION | MICHAEL KOWALSKI | 221-304 AMBLESIDE LINK SW, EDMONTON AB T6W 0V2, Canada |
| FAIRMONT HOTELS & RESORTS INC. | PETER C. GODSOE | 48 LOWTHER AVE., TORONTO ON M5R 1C6, Canada |
| FAIRMONT HOTELS & RESORTS INC. | ROBERT S. SINGER | VIA VIVAIO 17, MILANO 20122, Italy |
| CANADIAN PACIFIC HOTELS HOLDINGS INC. | WILLIAM R FATT | 18 EDENBRIDGE DRIVE, TORONTO ON M9A 3E9, Canada |
| 3374572 CANADA INC. | WILLIAM R FATT | 707 HILLCREST AVE S.W., CALGARY AB T2S 0N3, Canada |
| City | TORONTO |
| Post Code | M5K 1B7 |
| Category | hotel |
| Category + City | hotel + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fairmont Hotels Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1998-11-13 |
| Fairmont Hotels Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | |
| Fairmont Hotels Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | |
| Fairmont Hotels Inc. | 155 Wellington Street, Suite 3300, Toronto, ON M5V 0C3 | |
| Las Colinas Hotels Et Stations Balnéaires Inc. | 1618 Sullivan Crescent, Mascouche Heights, QC J7L 3M9 | 1994-06-14 |
| Samaya Hotels - Resorts Inc. | 539, Rue Principale, Laval, QC H7X 1C7 | 2005-03-03 |
| Regalton Hotels and Resorts Inc. | 493 Brimorton Dr, Scarborough, ON M1H 2E7 | 2015-04-10 |
| Atlas Hotels & Resorts Inc. | Ph1-one Hycrest Ave, Toronto, ON M2N 6V8 | 2010-08-09 |
| Celebmen Hotels & Resorts Co. Ltd. | 40 Kenfin Ave, Scarborough, ON M1S 4G1 | 2010-07-22 |
| Y Spa Hotels & Resorts Ltd. | 225 Main Street, Yarmouth, NS B5A 1C6 | 2016-03-06 |
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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.