Copthorne Holdings Ltd. (Corporation# 3992209) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3992209 |
| Business Number | 137574877 |
| Corporation Name | Copthorne Holdings Ltd. |
| Registered Office Address |
888 3rd Street S.w. 4300 Bankers Hall West Calgary AB T2P 5C5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| LI KA-SHING | 79 Deep Water Bay Road, Hong Kong , Hong Kong |
| VICTOR T.K. LI | 79 Deep Water Bay Road, Hong Kong , Hong Kong |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-01-01 | current | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 |
| Name | 2002-01-01 | current | Copthorne Holdings Ltd. |
| Status | 2002-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-12-31 | Amendment / Modification | |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3095070. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3095096. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3095100. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3103510. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3976360. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2017-12-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-12-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-12-14 | 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 |
|---|---|---|
| Copthorne Holdings Ltd. | 855 2nd Street S.w., Calgary, AB T2P 4J7 | |
| Copthorne Holdings Ltd. | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rwg (repair & Overhauls)canada Ltd. | 888 3rd Street S.w., #4300, Calgary, AB T2P 5C5 | 1999-04-20 |
| Copthorne Investment Alberta Ltd. | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 | |
| Holding Segback Ltee | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 | 1969-10-03 |
| 174510 Canada Inc. | 888 3rd Street S.w., #4300, Calgary, AB T2P 5C5 | 1990-07-17 |
| Red Sea Oil Corporation | 888 3rd Street S.w., Suite 2000, Calgary, AB T2P 5C5 | 1994-11-30 |
| 3095070 Canada Ltd. | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 | 1994-12-09 |
| Copthorne Holdings Ltd. | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 | |
| Talisman (elmworth) Ltd. | 888 3rd Street S.w., Suite 3400, Calgary, AB T2P 5C5 | |
| Talisman Energy Inc. | 888 3rd Street S.w., #3400, Calgary, AB T2P 5C5 | |
| 4307232 Canada Inc. | 888 3rd Street S.w., Calgary, AB T2P 5C5 | 2005-10-24 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bambam Canada Inc. | Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 | 2020-07-31 |
| Resolute International Inc. | 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 | 2020-02-07 |
| Xy4 Capital Corp. | 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 | 2019-10-16 |
| Human Innovation Consulting Corporation | 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 | 2019-08-09 |
| Clever Insights Inc. | 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 | 2017-03-11 |
| Perfecto Chocolate Inc. | Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 | 2016-05-26 |
| Charter Defence Foundation Canada | 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-17 |
| Repsol Energy Resources Canada Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-11 |
| Saint John Lng Development Company Ltd. | 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 | 2014-07-24 |
| 8787352 Canada Ltd. | 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 | 2014-02-12 |
| Find all corporations in postal code T2P 5C5 | ||
| Name | Address |
|---|---|
| WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| LI KA-SHING | 79 Deep Water Bay Road, Hong Kong , Hong Kong |
| VICTOR T.K. LI | 79 Deep Water Bay Road, Hong Kong , Hong Kong |
| Name | Director Name | Director Address |
|---|---|---|
| 129738 CANADA INC. | LI KA-SHING | 79 DEEP WATER BAY KRAOD, HONG KONG , Hong Kong |
| COPTHORNE HOLDINGS LTD. | LI KA-SHING | 79 DEEP WATER BAY, HONG KONG , China |
| COPTHORNE HOLDINGS LTD. | LI KA-SHING | 79 DEEP WATER BAY, HONG KONG , China |
| 129738 CANADA INC. | VICTOR T.K. LI | 79 DEEP WATER BAY, HONG KONG , Hong Kong |
| HUSKY OIL LTD. | VICTOR T.K. LI | 14 COMMERCE CRT. W., P.O. 85, TORONTO ON M4W 3C1, Canada |
| LI KA SHING (CANADA) FOUNDATION | VICTOR T.K. LI | 79 Deep Water Bay Road, HONG KONG , Hong Kong |
| GUARDIAN TRUSTCO INC. | WAYNE E. SHAW | 242 ROSEDALE HEIGHTS DRIVE, TORONTO ON , Canada |
| 3195261 CANADA INC. | WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONRO ON M4W 2C1, Canada |
| 3197263 CANADA INC. | WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| CONAGRA LIMITED | WAYNE E. SHAW | 260 DOUGLAS DR, TORONTO ON M4W 2C1, Canada |
| City | CALGARY |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sun Landscaping & Design Inc. | 10 Copthorne Ave, Scarborough, ON M1V 2H9 | 2019-06-25 |
| Symtations Bakery Inc. | 19 Copthorne Ave., Ontario, ON M1V 2J1 | 2004-12-01 |
| Copthorne Investment Alberta Ltd. | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 |
Please provide details on Copthorne Holdings Ltd. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.