CPET HOLDINGS INC. (Corporation# 3296261) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 17, 1996.
| Corporation ID | 3296261 |
| Business Number | 896140472 |
| Corporation Name | CPET HOLDINGS INC. |
| Registered Office Address |
155 Wellington Street West Suite 3300 Toronto ON M5V 0C3 |
| Incorporation Date | 1996-09-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| TERENCE P. BADOUR | 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-09-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-09-16 | 1996-09-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-04-16 | current | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 |
| Address | 2002-04-09 | 2010-04-16 | 100 Wellington St. West, Canadian Pacific Tower, Suite 1600, Toronto, ON M5K 1B7 |
| Address | 1996-09-17 | 2002-04-09 | 855 2nd Street S W, Suite 1800, Calgary, AB T2P 4Z5 |
| Name | 1996-09-17 | current | CPET HOLDINGS INC. |
| Status | 2013-05-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-09-17 | 2013-05-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-04-09 | Amendment / Modification | RO Changed. |
| 1996-09-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-06-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-10 | 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 |
|---|---|---|
| Investissements Aljopena Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1993-05-10 |
| Fairmont Developments Ltd. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1996-09-17 |
| Canadian Pacific Hotels Management Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1997-09-18 |
| Bnp Paribas Investment Partners Canada Ltd. | 155 Wellington Street West, Suite 3110, Toronto, ON M5V 3H1 | 1998-02-16 |
| Fairmont Hotels Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1998-11-13 |
| Chep Canada Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1979-11-05 |
| Thyme Maternity International Inc. | 155 Wellington Street West, 40th Floor, Toronto, QC H3L 1Z2 | 1999-06-29 |
| Edgestone Capital Equity Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1999-11-30 |
| Fairmont Spas Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2000-01-14 |
| Axentia Solutions Corp. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2001-09-25 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7542828 Canada Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2010-05-04 |
| 3985784 Canada Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2002-04-12 |
| Fairmont Hotels & Resorts Inc. | 155 Wellinton Street West, Suite 3300, Toronto, ON M5V 0C3 | |
| Canadian Pacific Express & Transport Ltd. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | |
| Fhr Petite Nation Operations Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2006-03-29 |
| Fhr Whistler Operations Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2006-03-29 |
| Fhr Jasper Operations Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2006-03-31 |
| Fhr Lake Louise Operations Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2006-03-31 |
| 4229452 Canada Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2004-07-22 |
| Fhr Properties Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | |
| Find all corporations in postal code M5V 0C3 | ||
| Name | Address |
|---|---|
| MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| TERENCE P. BADOUR | 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CP Hotels Management Inc. | MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| MARATHON DEVELOPMENTS INC. | MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| Fairmont Hotels & Resorts Inc. | MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| 3867021 CANADA INC. | MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| 3834824 Canada Inc. | MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| Fairmont Hotels Inc. | MARK D. ROZELLS | 185 STIBBARD AVENUE, TORONTO ON M4P 2C4, Canada |
| BSH LEASE CORPORATION | MARK D. ROZELLS | 100 FRONT STREET WEST, TORONTO ON M5J 1E3, Canada |
| MARATHON DEVELOPMENTS INC. | Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| Fairmont Hotels & Resorts Inc. | Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| 3867021 CANADA INC. | Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| City | TORONTO |
| Post Code | M5V 0C3 |
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|---|---|---|
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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.