FHR Holdings Inc. (Corporation# 2683482) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 21, 1991.
| Corporation ID | 2683482 |
| Business Number | 138279260 |
| Corporation Name |
FHR Holdings Inc. Société d'investissement FHR Inc. |
| Registered Office Address |
100 Wellington Street West Suite 1600 Toronto ON M5K 1B7 |
| Incorporation Date | 1991-01-21 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JOHN A. CARNELLA | 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada |
| CHRIS J CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| WILLIAM R FATT | 18 EDENBRIDGE DRIVE, TORONTO ON M9A 3E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-01-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-01-20 | 1991-01-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-12-03 | current | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 |
| Address | 1991-01-21 | 1999-12-03 | 1 University Avenue, Suite 1400, Toronto, ON M5J 2P1 |
| Name | 2003-02-03 | current | FHR Holdings Inc. |
| Name | 2003-02-03 | current | Société d'investissement FHR Inc. |
| Name | 1991-12-30 | 2003-02-03 | Hôtels et Villégiatures Canadien Pacifique Inc. |
| Name | 1991-12-30 | 2003-02-03 | CANADIAN PACIFIC HOTELS & RESORTS INC. |
| Name | 1991-12-30 | 2003-02-03 | CANADIAN PACIFIC HOTELS ; RESORTS INC. |
| Name | 1991-01-21 | 1991-12-30 | GESTION HOTELIERE CANADIEN PACIFIQUE INC. |
| Name | 1991-01-21 | 1991-12-30 | CANADIAN PACIFIC HOTELS HOLDINGS INC. |
| Status | 2006-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1991-01-21 | 2006-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-02-03 | Amendment / Modification | Name Changed. |
| 2001-10-01 | Arrangement | |
| 1991-01-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-06-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-06-25 | 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 |
|---|---|---|
| Cargo Uni Du Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1964-12-23 |
| 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 |
| Corporation Hoteliere Canadien Pacifique | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | |
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| 3837220 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 2000-11-23 |
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| Name | Address |
|---|---|
| JOHN A. CARNELLA | 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada |
| CHRIS J CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| WILLIAM R FATT | 18 EDENBRIDGE DRIVE, TORONTO ON M9A 3E9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN PACIFIC ENTERPRISES LIMITED - | CHRIS J CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| CANADIAN PACIFIC SECURITIES LIMITED | CHRIS J CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| 4356322 Canada Inc. | CHRIS J CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| 4345070 CANADA INC. | JOHN A. CARNELLA | 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada |
| DSP Hotel Holdings Corporation | JOHN A. CARNELLA | 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada |
| 160217 CANADA LTD. | JOHN A. CARNELLA | 298 DAWLISH AVENUE, TORONTO ON M4N 1Y7, Canada |
| FHR INVESTMENTS INC. | JOHN A. CARNELLA | 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada |
| 3100812 CANADA INC. | JOHN A. CARNELLA | 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada |
| CANADIAN PACIFIC ENTERPRISES LIMITED - | JOHN A. CARNELLA | 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada |
| CANADIAN PACIFIC PROPERTIES INC. | JOHN A. CARNELLA | 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada |
| City | TORONTO |
| Post Code | M5K 1B7 |
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| La Societe D'investissement Leonard Kantor Ltee | 5390 Decarie Boul, Montreal, QC H3X 2J1 | |
| La Societe D'investissement Hasp Inc. | 264 Rue Des Colibris, Beloeil, QC J3G 5K2 | 1978-10-20 |
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| Invesfor, Societe D'investissement Inc. | 385 Rue Bloomfield, Outremont, QC H2V 3R7 | 1979-05-14 |
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| Codefi Inc. Societe Locale D'investissement | 30 Marian, Apt. 113, Dorval, QC | 1980-04-08 |
| Societe D'investissement Palec Inc. | 123 Boul. Labelle, Bur. 201, Rosemere, QC J7A 2G9 | 1987-03-17 |
| Societe D'investissement De St-real Ltee | 740 3e Avenue, Grandes Piles, QC | 1981-08-25 |
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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.