COPTHORNE HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 3103510. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3103510 |
| Business Number | 137574877 |
| Corporation Name | COPTHORNE HOLDINGS LTD. |
| Registered Office Address |
888 3rd Street S.w. Suite 4300 Calgary AB T2P 5C5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| L. MILTON HESS | 24 GLENVIEW AVENUE, TORONTO ON M4R 1P6, Canada |
| VICTOR T. K. LI | 79 DEEP WATER BAY, HONG KONG , China |
| LI KA-SHING | 79 DEEP WATER BAY, HONG KONG , China |
| R. FRASER ELLIOTT | 54 ARWOLD GATE, TORONTO ON M5R 2W2, Canada |
| WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-12-31 | 1995-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-04-24 | current | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 |
| Address | 1995-01-01 | 2001-04-24 | 855 2nd Street S.w., Suite 1500, Calgary, AB T2P 4J7 |
| Name | 1995-01-01 | current | COPTHORNE HOLDINGS LTD. |
| Status | 2002-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1995-01-01 | 2002-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-06-29 | Amendment / Modification | |
| 1995-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3097307. |
| 1995-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3097315. |
| 1995-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3097323. |
| 1995-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3097561. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1997-11-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-11-11 | 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. | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 | |
| Copthorne Holdings Ltd. | 855 2nd Street S.w., Calgary, AB T2P 4J7 |
| 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 |
| Copthorne Holdings Ltd. | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 | |
| 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 |
| 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 |
|---|---|
| L. MILTON HESS | 24 GLENVIEW AVENUE, TORONTO ON M4R 1P6, Canada |
| VICTOR T. K. LI | 79 DEEP WATER BAY, HONG KONG , China |
| LI KA-SHING | 79 DEEP WATER BAY, HONG KONG , China |
| R. FRASER ELLIOTT | 54 ARWOLD GATE, TORONTO ON M5R 2W2, Canada |
| WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INTERNATIONAL MILL SERVICE LIMITED | L. MILTON HESS | 24 GLENVIEW AVE, TORONTO ON M4R 1P6, Canada |
| COPTHORNE HOLDINGS LTD. | L. MILTON HESS | 24 GLENVIEW AVENUE, TORONTO ON M4R 1P6, Canada |
| THE ARGENT PARTNERSHIP INC. | L. MILTON HESS | 24 GLENVIEW AVENUE, TORONTO ON M4R 1P6, Canada |
| OMEGA BIOPHARMACEUTICALS INC. | L. MILTON HESS | 24 GLENVIEW AVENUE, TORONTO ON M4R 1P6, Canada |
| Copthorne Holdings Ltd. | LI KA-SHING | 79 Deep Water Bay Road, Hong Kong , Hong Kong |
| COPTHORNE HOLDINGS LTD. | LI KA-SHING | 79 DEEP WATER BAY, HONG KONG , China |
| CONCORD PACIFIC DEVELOPMENTS LTD. | LI KA-SHING | 79 DEEP WATER BAY KRAOD, HONG KONG , Hong Kong |
| COMMIND INVESTMENTS LTD. | R. FRASER ELLIOTT | 3450, RUE DRUMMOND, APP 106A, MONTREAL QC , Canada |
| 2983192 CANADA INC. | R. FRASER ELLIOTT | 54 ARDWOLD GATE, TORONTO ON M5R 2W2, Canada |
| CAE INDUSTRIES LTD. | R. FRASER ELLIOTT | 54 ARDWOLD GATE, TORONTO ON M5R 2W2, Canada |
| City | CALGARY |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Symtations Bakery Inc. | 19 Copthorne Ave., Ontario, ON M1V 2J1 | 2004-12-01 |
| Sun Landscaping & Design Inc. | 10 Copthorne Ave, Scarborough, ON M1V 2H9 | 2019-06-25 |
| Copthorne Investment Alberta Ltd. | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg 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 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |