CANADIAN PACIFIC HOTELS MANAGEMENT CORPORATION

Address:
155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3

CANADIAN PACIFIC HOTELS MANAGEMENT CORPORATION (Corporation# 3411907) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 18, 1997.

Corporation Overview

Corporation ID 3411907
Business Number 872365093
Corporation Name CANADIAN PACIFIC HOTELS MANAGEMENT CORPORATION
Registered Office Address 155 Wellington Street West
Suite 3300
Toronto
ON M5V 0C3
Incorporation Date 1997-09-18
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
Iain Morton 155 Wellington Street West, Suite 3300, Toronto ON M5V 0C3, Canada
Kevin Frid 200 North Columbus Drive, Chicago IL 60601, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-09-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-09-17 1997-09-18 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 1999-12-03 2010-04-16 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7
Address 1999-05-25 1999-12-03 855 2 Street S.w., Suite 1800, Toronto, ON T2P 4Z5
Address 1999-01-02 1999-05-25 One University Ave., Suite 1400, Toronto, ON M5J 2P1
Address 1997-09-18 1999-01-02 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5
Name 1997-09-18 current CANADIAN PACIFIC HOTELS MANAGEMENT CORPORATION
Status 1997-09-18 current Active / Actif

Activities

Date Activity Details
1999-05-25 Amendment / Modification RO Changed.
1997-09-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-06-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-06-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 155 WELLINGTON STREET WEST
City TORONTO
Province ON
Postal Code M5V 0C3
Country Canada

Corporations in the same location

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
Cpet Holdings Inc. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1996-09-17
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
Find all corporations in the same location

Corporations in the same postal code

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

Corporation Directors

Name Address
Iain Morton 155 Wellington Street West, Suite 3300, Toronto ON M5V 0C3, Canada
Kevin Frid 200 North Columbus Drive, Chicago IL 60601, United States

Entities with the same directors

Name Director Name Director Address
BANFF SPRINGS HOTEL CORPORATION Iain Morton 155 Wellington Street West, Suite 3300, Toronto ON M5V 0C3, Canada
FRHI Real Estate Holding (Canada) Inc. Iain Morton 155 Wellington Street West, Suite 3300, Toronto ON M5V 0C3, Canada
Canmore Laundry Facility Operations Limited Iain Morton 155 Wellington Street West, Suite 3300, Toronto ON M5V 0C3, Canada
Accor Canada Holdings Inc. Iain Morton 155 Wellington Street West, Suite 3300, Toronto ON M5V 0C3, Canada
Solace Spa Inc. Iain Morton 155 Wellington Street West, Suite 3300, Toronto ON M5V 0C3, Canada
FHR RYH Operations Corporation Iain Morton 155 Wellington Street West, Suite 3300, Toronto ON M5V 0C3, Canada
Jasper Park Lodge GP Corporation Iain Morton 155 Wellington Street West, Suite 3300, Toronto ON M5V 0C3, Canada
Chateau Lake Louise GP Corporation Iain Morton 155 Wellington Street West, Suite 3300, Toronto ON M5V 0C3, Canada
Chateau Whistler Resort GP Corporation Iain Morton 155 Wellington Street West, Suite 3300, Toronto ON M5V 0C3, Canada
FAIRMONT AVIATION SERVICES INC. Iain Morton 155 Wellington Street West, Suite 3300, Toronto ON M5V 0C3, Canada

Competitor

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City TORONTO
Post Code M5V 0C3
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Category + City hotel + TORONTO

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