CORPORATION HOTELIERE CANADIEN PACIFIQUE is a business entity registered at Corporations Canada, with entity identifier is 2317184. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2317184 |
| Business Number | 888714136 |
| Corporation Name |
CORPORATION HOTELIERE CANADIEN PACIFIQUE Canadian Pacific Hotels Corporation |
| Registered Office Address |
One University Avenue Suite 1400 Toronto ON M5J 2P1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 15 |
| Director Name | Director Address |
|---|---|
| WILLIAM R. FATT | 707 HILLCREST AVENUE S.W., CALGARY AB T2S 0N3, Canada |
| RONALD K. GAMEY | 1001 13TH AVENUE S.W., SUITE 710, CALGARY AB T2R 0L5, Canada |
| RICHARD A. GOLDSTEIN | P.O. BOX 200, CHAPPAQUA, NEW YORK , United States |
| ROBERT S. DEMONE | 59 ARDWOLD GATE, TORONTO ON M5R 2W1, Canada |
| CLAUDE SIMARD | 795 CHENAL DU MOINE, STE-ANNE DE SOREL QC J3P 5N3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-03-31 | 1988-04-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1988-04-01 | current | One University Avenue, Suite 1400, Toronto, ON M5J 2P1 |
| Name | 1988-04-01 | current | CORPORATION HOTELIERE CANADIEN PACIFIQUE |
| Name | 1988-04-01 | current | Canadian Pacific Hotels Corporation |
| Status | 1997-06-02 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1988-04-01 | 1997-06-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1988-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 1606395. |
| 1988-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 2129116. |
| 1988-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 2315661. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1996-04-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1996-04-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1996-04-03 | 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 |
|---|---|---|
| Corporation Hoteliere Canadien Pacifique | One University Avenue, Suite 1400, Toronto, ON M5J 2P1 | |
| Corporation Hoteliere Canadien Pacifique | One University Ave., Suite 1400, Toronto, ON M5J 2P1 | |
| Corporation Hoteliere Canadien Pacifique | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | |
| Corporation Hoteliere Canadien Pacifique | 1 University Avenue, Suite 1400, Toronto, ON M5J 2P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation Hoteliere Canadien Pacifique | One University Avenue, Suite 1400, Toronto, ON M5J 2P1 | |
| 167080 Canada Inc. | One University Avenue, Suite 1900, Toronto, ON M5J 2P2 | 1979-06-22 |
| Square Constitution Limitee | One University Avenue, Suite 1000, Toronto, ON M2J 2P1 | |
| Bv Square Management Ltd. | One University Avenue, 1200, Toronto, ON M5J 2S1 | 1995-01-24 |
| City Square Holdings Inc. | One University Avenue, 1200, Toronto, ON M5J 2P1 | 1995-03-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dosatron International Ltd. | 1 University Ave, Suite 400, Toronto, ON M5J 2P1 | 1992-12-03 |
| 94024 Canada Inc. | 1 University Avenue, Suite 1000, Toronto, ON M5J 2P1 | 1979-09-14 |
| Twins Hotels Limited | One University Ave., Suite 1400, Toronto, ON M5J 2P1 | |
| 2790521 Canada Inc. | 1 University Avenue, Suite 1400, Toronto, ON M5J 2P1 | 1992-01-28 |
| Senn D'or Development Corp. | 1 University Avenue, Suite 603, Toronto, ON M5J 2P1 | 1992-09-14 |
| 3237613 Canada Inc. | 1 University Avenue, Suite 1000, Toronto, ON M5J 2P1 | 1996-03-12 |
| Corporation Hoteliere Canadien Pacifique | One University Ave., Suite 1400, Toronto, ON M5J 2P1 | |
| Rorison Management Inc. | 1 University Ave, Suite 601 Po Box 41, Toronto, ON M5J 2P1 | 1979-08-27 |
| Immeubles Western Delta Inc. | 1 University Avenue, Suite 1204, Toronto, ON M5J 2P1 | |
| Corporation Hoteliere Canadien Pacifique | 1 University Avenue, Suite 1400, Toronto, ON M5J 2P1 | |
| Find all corporations in postal code M5J2P1 | ||
| Name | Address |
|---|---|
| WILLIAM R. FATT | 707 HILLCREST AVENUE S.W., CALGARY AB T2S 0N3, Canada |
| RONALD K. GAMEY | 1001 13TH AVENUE S.W., SUITE 710, CALGARY AB T2R 0L5, Canada |
| RICHARD A. GOLDSTEIN | P.O. BOX 200, CHAPPAQUA, NEW YORK , United States |
| ROBERT S. DEMONE | 59 ARDWOLD GATE, TORONTO ON M5R 2W1, Canada |
| CLAUDE SIMARD | 795 CHENAL DU MOINE, STE-ANNE DE SOREL QC J3P 5N3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CONTROLES CLAUDE SIMARD INC. | CLAUDE SIMARD | 1424 DE BRXELLES, MONTREAL QC H1L 5Z3, Canada |
| CANADIAN PACIFIC HOTELS CORPORATION | CLAUDE SIMARD | 795 CHENAL DU MOINE, STE-ANNE DE SOREL QC J3P 5N3, Canada |
| 152531 CANADA INC. | CLAUDE SIMARD | 687 CHEMIN CHENAL DU MOINE, STE-ANNE-DE-SOREL QC J3P 1W1, Canada |
| 7844425 Canada Inc. | Claude Simard | 1076 Montée Paiement, Gatineau QC J8R 3K3, Canada |
| 136481 CANADA LTEE | CLAUDE SIMARD | 12680 OZIAS LEDUC SUITE 102, MONTREAL QC , Canada |
| 3133460 CANADA INC. | CLAUDE SIMARD | 729 U. CREPEAU, MASCOUCHE QC J7K 2R4, Canada |
| PLACEMENTS EDRIC LTEE | CLAUDE SIMARD | 1 WOOD AVE., PH 12, WESTMOUNT QC H3Z 3C5, Canada |
| LES INVESTISSEMENTS DABERGENT LIMITEE | CLAUDE SIMARD | 8467 RUE FOUCHER, MONTREAL QC H2P 2C2, Canada |
| SERVICES MOBILES SIMARD INC. | CLAUDE SIMARD | 44 CHEMIN VIGNEAULT, CANTLEY QC J8V 3A6, Canada |
| 2859092 CANADA INC. | CLAUDE SIMARD | 795 CHENAL DU MOINE, STE-ANNE DE SOREL QC J3P 5N3, Canada |
| City | TORONTO |
| Post Code | M5J2P1 |
| Category | hotel |
| Category + City | hotel + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Pacific Hotels Real Estate Corporation | 100 Wellington St. West, Suite 1600 P.o. Box: 40 Td Centre, Toronto, ON M5K 1B7 | |
| Canadian Pacific Hotels Real Estate Corporation | 100 Wellington Street West, Suite 1600 P.o. Box 40, Toronto, ON M5K 1B7 | |
| Societe Hoteliere Canadien Pacifique, Limitee | 100 Front St West, Toronto, ON M5J 1E3 | 1963-07-15 |
| Les Valeurs Mobilieres Canadien Pacifique Limitee | 100 Wellington St. West, Suite 1600, Cdn. Pacific Tower, Toronto, ON M5K 1B7 | |
| Canadien Pacifique Express & Transport Ltee. | 100 Wellington St. West, Suite 1600, Canadian Pacific Tower, Toronto, ON M5K 1B7 | |
| Immeubles Canadien Pacifique Inc. | 855 2nd Street S W, Suite 1800, Calgary, AB T2P 4Z5 | |
| Immeubles Canadien Pacifique Inc. | 855 2nd Street S W, Suite 1800, Calgary, AB T2P 4Z5 | 1996-09-17 |
| Canadian Pacific Railway Company | 401 9th Avenue S.w., Suite 500, Calgary, AB T2P 4Z4 | |
| Services Transitaires Canadien Pacifique Ltee | 300 Rue St-sacrement, Montreal, QC H2Y 1X4 | 1985-05-31 |
| Gestion Canadien Pacifique Inc. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 1991-01-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |