CHATEAU PURCHASING INC. is a business entity registered at Corporations Canada, with entity identifier is 3834824. The registration start date is November 20, 2000. The current status is Inactive - Amalgamated.
| Corporation ID | 3834824 |
| Business Number | 863062196 |
| Corporation Name | CHATEAU PURCHASING INC. |
| Registered Office Address |
155 Wellington Street West Suite 3300 Toronto ON M5V 0C3 |
| Incorporation Date | 2000-11-20 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TERENCE P. BADOUR | 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada |
| MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-11-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-04-16 | current | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 |
| Address | 2005-04-20 | 2010-04-16 | 100 Wellington Street West, Td Centre, Suite 1600, Toronto, ON M5K 1B7 |
| Address | 2000-11-20 | 2005-04-20 | Toronto Dominion Bank Tower, Suite 4700, Toronto, ON M5K 1E6 |
| Name | 2000-12-28 | current | CHATEAU PURCHASING INC. |
| Name | 2000-11-20 | 2000-12-28 | 3834824 Canada Inc. |
| Status | 2015-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2000-11-20 | 2015-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-12-28 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2000-11-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-06-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-06-18 | 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 |
|---|---|---|
| Investissements Aljopena Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1993-05-10 |
| Fairmont Developments Ltd. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1996-09-17 |
| Cpet Holdings Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1996-09-17 |
| Canadian Pacific Hotels Management Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1997-09-18 |
| Bnp Paribas Investment Partners Canada Ltd. | 155 Wellington Street West, Suite 3110, Toronto, ON M5V 3H1 | 1998-02-16 |
| Fairmont Hotels Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1998-11-13 |
| Chep Canada Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1979-11-05 |
| Thyme Maternity International Inc. | 155 Wellington Street West, 40th Floor, Toronto, QC H3L 1Z2 | 1999-06-29 |
| Edgestone Capital Equity Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1999-11-30 |
| Fairmont Spas Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2000-01-14 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7542828 Canada Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2010-05-04 |
| 3985784 Canada Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2002-04-12 |
| Fairmont Hotels & Resorts Inc. | 155 Wellinton Street West, Suite 3300, Toronto, ON M5V 0C3 | |
| Canadian Pacific Express & Transport Ltd. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | |
| Fhr Petite Nation Operations Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2006-03-29 |
| Fhr Whistler Operations Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2006-03-29 |
| Fhr Jasper Operations Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2006-03-31 |
| Fhr Lake Louise Operations Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2006-03-31 |
| 4229452 Canada Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2004-07-22 |
| Fhr Properties Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | |
| Find all corporations in postal code M5V 0C3 | ||
| Name | Address |
|---|---|
| TERENCE P. BADOUR | 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada |
| MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| Name | Director Name | Director Address |
|---|---|---|
| CPET HOLDINGS INC. | MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| Fairmont Hotels Inc. | MARK D. ROZELLS | 185 STIBBARD AVENUE, TORONTO ON M4P 2C4, Canada |
| BSH LEASE CORPORATION | MARK D. ROZELLS | 100 FRONT STREET WEST, TORONTO ON M5J 1E3, Canada |
| Fairmont Hotels & Resorts Inc. | MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| CP Hotels Management Inc. | MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| MARATHON DEVELOPMENTS INC. | MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| 3867021 CANADA INC. | MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| 7742347 Canada Inc. | Michael F. Glennie | Alderstrasse 25, Zurich 8008, Switzerland |
| CP Hotels Management Inc. | Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| CPET HOLDINGS INC. | TERENCE P. BADOUR | 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada |
| City | TORONTO |
| Post Code | M5V 0C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Consolidated Fleet Purchasing Incorporated | 1700 - 242 Hargrave Street, Winnipeg, MB R3C 0V1 | |
| Sacs Le Chateau Ltee | 3930 Griffith Blvd., St-laurent, QC | 1970-01-13 |
| Chateau Industrial Hardware Inc. | 295 Boul. Industriel, Chateauguay, QC J6J 4Z2 | 1979-07-12 |
| Les Entreprises Val-chateau Inc. | 4020 Bois Franc, St-laurent, QC H4S 1A7 | 1978-04-27 |
| Chateau Kitchen Cabinets Inc. | 176 Gordon, Chateauguay, Quebec, QC J6J 1C9 | 2004-08-03 |
| Chateau Jewelry Inc. | 3441 Ashby Street, Montreal, QC H4R 2K3 | 1988-11-14 |
| Les Vins Chateau-gai Limitee | 451 Ridout St. North, London, ON N6A 4M3 | 1976-06-01 |
| Les Filatures Chateau Inc. | 215 Saint Zotique Ouest, Montreal, QC H2V 1A2 | 1981-06-16 |
| Articles De Cuir Le Chateau Ltee | 3930 Griffith Blvd., St-laurent, QC H4T 1A7 | 1978-06-14 |
| Les Manufacturiers D'armoires De Cuisine Chateau Inc. | 796 Halperin, Dorval, QC H9P 1G9 | 1986-03-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |