DSP Hotel Holdings Corporation is a business entity registered at Corporations Canada, with entity identifier is 3808149. The registration start date is September 12, 2000. The current status is Inactive - Amalgamated.
| Corporation ID | 3808149 |
| Business Number | 865122568 |
| Corporation Name | DSP Hotel Holdings Corporation |
| Registered Office Address |
100 Wellington Street West Suite 1600 Toronto ON M5K 1B7 |
| Incorporation Date | 2000-09-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| WILLIAM R. FATT | 18 EDENBRIDGE DRIVE, TORONTO ON M9A 3E9, Canada |
| JOHN A. CARNELLA | 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-09-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-09-12 | current | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 |
| Name | 2000-09-12 | current | DSP Hotel Holdings Corporation |
| Status | 2006-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2000-09-12 | 2006-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-09-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-06-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-06-25 | 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 |
|---|---|---|
| Cargo Uni Du Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1964-12-23 |
| Fhr Holdings Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1991-01-21 |
| Services De Transports Internationaux Canadien Pacifique Ltee | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | |
| 2796805 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1992-02-19 |
| 2911990 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1993-04-13 |
| 3292657 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1996-09-05 |
| 3484190 Canada Inc. | 100 Wellington Street West, C.p. Tower Suite 1600, Toronto, ON M5K 1B7 | 1998-04-16 |
| Reserve De La Petite Nation Inc. | 100 Wellington Street West, Suite 1600, Toronto, QC M5K 1B7 | 1929-10-04 |
| Fax Capital Corp. | 100 Wellington Street West, Suite 2110, Toronto, ON M5K 1H1 | |
| 3090345 Canada Inc. | 100 Wellington Street West, Toronto, ON M5K 1B7 | 1994-11-25 |
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| Enviromaid Green Clean Inc. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 | 2007-10-25 |
| Geoinformatics Exploration Canada Limited | Suite 400, 77 King Street West, T-d Centre, Toronto, ON M5K 1B7 | 2005-04-22 |
| 3837220 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 2000-11-23 |
| 3720071 Canada Inc. | 100 Wellinton St. West, Suite 1600, Toronto, ON M5K 1B7 | 2000-02-14 |
| 3720080 Canada Inc. | 100 Wellington Street, Suite 1600, Toronto, ON M5K 1B7 | 2000-02-14 |
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| Name | Address |
|---|---|
| CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| WILLIAM R. FATT | 18 EDENBRIDGE DRIVE, TORONTO ON M9A 3E9, Canada |
| JOHN A. CARNELLA | 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4311540 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| 3918637 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| 3803074 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| 4345088 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK RD., OAKVILLE ON L6J 1Y7, Canada |
| 4345070 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| COMMANDANT PROPERTIES, LIMITED | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| 4204816 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK RD, OAKVILLE ON L6J 1Y7, Canada |
| 2796805 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| FAIRMONT HOTELS & RESORTS INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| 3720080 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| City | TORONTO |
| Post Code | M5K 1B7 |
| Category | hotel |
| Category + City | hotel + TORONTO |
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|---|---|---|
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| Imprimerie D'hotel Limitee | 119 Montee De Liesse, St. Laurent, QC H4T 1S6 | 1968-04-29 |
| Gestion D'hotel Economie Ltee | 1501 Mcgregor Avenue, Montreal, QC | 1978-01-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |