Fairmont Hotels & Resorts Inc.

Ontario – Toronto GTA – Downtown Toronto

Canada Business Corporations Act

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Details

Governing legislation

Canada Business Corporations Act

Status

inactive

Corporation Number

2544130

Description

Business Number: 141377259RC0001

Corporation Status: Inactive - Amalgamated into

Governing Legislation: Canada Business Corporations Act (1989-11-27)

Minimum number of directors: 5

Maximum number of directors: 15

Corporate Name History

1989-11-27


to
1996-03-19

- 170834 CANADA INC. -

1996-03-19


to
1996-07-04

- CANADIAN PACIFIC HOLDINGS LIMITED -
1996-03-19


to
1996-07-04


SOCIÉTÉ DE HOLDING CANADIEN PACIFIQUE LIMITÉE

1996-07-04


to
2001-10-01

- CANADIAN PACIFIC LIMITED -
1996-07-04


to
2001-10-01


CANADIEN PACIFIQUE LIMITEE

2001-10-01

to Present


- FAIRMONT HOTELS & RESORTS INC. -

Certificates and Filings - Certificate of Incorporation

- 1989-11-27
- Certificate of Amendment


footnote * - 1999-03-23
-


Amendment details: Other





- Certificate of Amendment


footnote * - 1999-04-20
-


Amendment details: Province or Territory of Registered Office





- Proxy Circular

- Received on 1999-06-07

- Proxy Circular

- Received on 2000-03-21

- Proxy Circular

- Received on 2001-04-05

- Certificate of Arrangement


footnote * - 2001-09-28
-


Amendment details: Corporate name





- Certificate of Arrangement

- 2001-10-01
- Certificate of Amendment


footnote * - 2001-10-01
-


Amendment details: Corporate name





- Certificate of Restated Articles of Incorporation

- 2001-10-01
- Proxy Circular

- Received on 2003-03-31

- Proxy Circular

- Received on 2004-04-06

- Proxy Circular

- Received on 2005-06-20

- Proxy Circular

- Received on 2006-04-03

- Certificate of Arrangement

- 2006-05-02


*

Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada .

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Profile ID: LFCA-COD-O-386942

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