CANADIAN PACIFIC RAILWAY COMPANY is a business entity registered at Corporations Canada, with entity identifier is 3845974. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3845974 |
| Business Number | 100769694 |
| Corporation Name |
CANADIAN PACIFIC RAILWAY COMPANY COMPAGNIE DE CHEMIN DE FER CANADIEN PACIFIQUE |
| Registered Office Address |
401 9th Avenue S.w. Suite 500 Calgary AB T2P 4Z4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 10 - 20 |
| Director Name | Director Address |
|---|---|
| MADELEINE PAQUIN | 3100, CHEMIN SAINT-SULPICE, MONTREAL QC H3Y 2B9, Canada |
| JAMES E. NEWALL | 500 EAU CLAIRE AVE. S.W., J400, CALGARY AB T2P 3R8, Canada |
| STEPHEN E. BACHAND | 325 PONTE VEDRA BLVD., PONTE VEDRA BEACH FL 32082, United States |
| MICHAEL E.J. PHELPS | 1477 30TH STREET, WEST VANCOUVER BC V7V 4N7, Canada |
| MICHAEL W. WRIGHT | 675 LONGBOAT CLUB ROAD, #22A, LONGBOAT KEY FL 34228, United States |
| JOHN E. CLEGHORN | 120 ROXBOROUGH STREET, EAST, TORONTO ON M4W 1W1, Canada |
| ROGER PHILLIPS | 3220 ALBERT STREET, REGINA SK S4S 3N9, Canada |
| TIM W. FAITHFULL | CHANCELLOR HOUSE, 1B NORHAM GARDENS, OXFORD 0X2 6PS, United Kingdom |
| JAMES R. NININGER | 17 DOW'S LAKE ROAD, OTTAWA ON K1S 4L1, Canada |
| ROBERT J. RITCHIE | 863 PROSPECT AVENUE, S.W., CALGARY AB T2T 0W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-01-01 | current | 401 9th Avenue S.w., Suite 500, Calgary, AB T2P 4Z4 |
| Name | 2001-01-01 | current | CANADIAN PACIFIC RAILWAY COMPANY |
| Name | 2001-01-01 | current | COMPAGNIE DE CHEMIN DE FER CANADIEN PACIFIQUE |
| Status | 2006-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-01-01 | 2006-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-10-01 | Arrangement | |
| 2001-09-07 | Amendment / Modification | |
| 2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3448592. Section: |
| 2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3572111. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-04-20 | Distributing corporation Société ayant fait appel au public |
| 2003 | 2003-04-28 | Distributing corporation Société ayant fait appel au public |
| 2002 | 2002-04-12 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Pacific Railway Company | 7550 Ogden Dale Road Se, Calgary, AB T2C 4X9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Morgan Hydrocarbons Inc. | 401 9th Avenue S.w., Suite 1600, Calgary, AB T2P 3C5 | |
| 3720659 Canada Ltd. | 401 9th Avenue S.w., Suite 2000, Calgary, AB T2P 4Z4 | 2000-02-11 |
| Maligne Resources Limited | 401 9th Avenue S.w., P.o. Box 130, Calgary, AB T2P 2H7 | 1976-06-04 |
| Crestar Energy Inc. | 401 9th Avenue S.w., Suite 1600, Calgary, AB T2P 3C5 | |
| Conoco Canada Resources Limited | 401 9th Avenue S.w., Suite 1600, Calgary, AB T2P 3C5 | |
| Gulf Canada Hibernia Ltd. | 401 9th Avenue S.w., Suite 1600, Calgary, AB T2P 3C5 | 1988-04-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6017657 Canada Inc. | Suite 920, 401 - 9th Avenue S.w., Calgary, AB T2P 4Z4 | 2002-09-09 |
| 3947173 Canada Inc. | Suite 920, 401 - 9th Avenue, S.w., Calgary, AB T2P 4Z4 | 2001-09-18 |
| 3942252 Canada Inc. | Suite 2000, 401 - 9th Avenue, S.w., Calgary, AB T2P 4Z4 | 2001-09-06 |
| 3870987 Canada Inc. | Suite 2000, 401 - 9th Avenue S.w., Calgary, AB T2P 4Z4 | 2001-03-01 |
| 3708870 Canada Ltd. | 401 9th Ave. S.w., Suite 2000, Calgary, AB T2P 4Z4 | 1999-12-30 |
| Compagnie De Chemin De Fer Canadien Pacifique | 401 9th Avenue S W, Suite 500, Calgary, AB T2P 4Z4 | |
| Tronicus Inc. | 401 9th Avenue, Suite 2000, Calgary, AB T2P 4Z4 | 2000-03-30 |
| 3942261 Canada Inc. | Suite 2000, 401 - 9th Avenue, S.w., Calgary, AB T2P 4Z4 | 2001-09-06 |
| 3942503 Canada Inc. | Suite 2000, 401 - 9th Avenue, S.w., Calgary, AB T2P 4Z4 | 2001-09-07 |
| 3943542 Canada Inc. | Suite 2000, 401 - 9th Avenue, S.w., Calgary, AB T2P 4Z4 | 2001-09-07 |
| Find all corporations in postal code T2P 4Z4 | ||
| Name | Address |
|---|---|
| MADELEINE PAQUIN | 3100, CHEMIN SAINT-SULPICE, MONTREAL QC H3Y 2B9, Canada |
| JAMES E. NEWALL | 500 EAU CLAIRE AVE. S.W., J400, CALGARY AB T2P 3R8, Canada |
| STEPHEN E. BACHAND | 325 PONTE VEDRA BLVD., PONTE VEDRA BEACH FL 32082, United States |
| MICHAEL E.J. PHELPS | 1477 30TH STREET, WEST VANCOUVER BC V7V 4N7, Canada |
| MICHAEL W. WRIGHT | 675 LONGBOAT CLUB ROAD, #22A, LONGBOAT KEY FL 34228, United States |
| JOHN E. CLEGHORN | 120 ROXBOROUGH STREET, EAST, TORONTO ON M4W 1W1, Canada |
| ROGER PHILLIPS | 3220 ALBERT STREET, REGINA SK S4S 3N9, Canada |
| TIM W. FAITHFULL | CHANCELLOR HOUSE, 1B NORHAM GARDENS, OXFORD 0X2 6PS, United Kingdom |
| JAMES R. NININGER | 17 DOW'S LAKE ROAD, OTTAWA ON K1S 4L1, Canada |
| ROBERT J. RITCHIE | 863 PROSPECT AVENUE, S.W., CALGARY AB T2T 0W6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN PACIFIC RAILWAY COMPANY | JAMES E. NEWALL | 500 EAU CLAIRE AVE S W STE J400, CALGARY AB T2P 3R8, Canada |
| CANADIAN PACIFIC LIMITED | JAMES E. NEWALL | 500 EAU CLAIR AVE., STE J400, CALGARY AB T2P 3R8, Canada |
| NOCABAR INC. | JAMES E. NEWALL | 801 7TH AVE S W BOX 2535 STN M, CALGARY AB T2P 2N6, Canada |
| THE SEED FOUNDATION | JOHN E. CLEGHORN | 200 BAY STREET, SUITE 3115, 31ST FLOOR SOUTH TOWER, ROYAL BANK PLAZA, TORONTO ON M5J 2J5, Canada |
| PACIFIC FOREST PRODUCTS LIMITED | JOHN E. CLEGHORN | 275 ORIOLE PARKWAY, TORONTO ON , Canada |
| MARCH SHIPPING LIMITED LA SOCIETE MARITIME MARCH LIMITEE | MADELEINE PAQUIN | 674 CHEMIN MARIE LEBER, ILE DES SOEURS QC H3E 1T3, Canada |
| 3127401 CANADA INC. | MADELEINE PAQUIN | 3100 CHEMIN SAINT-SULPICE, MONTREAL QC H3Y 2B9, Canada |
| SYDNEY COAL RAILWAY INC. | MADELEINE PAQUIN | 3100, CHEMIN SAINT-SULPICE, MONTREAL QC H3Y 2B9, Canada |
| Services Maritimes Québec inc. | MADELEINE PAQUIN | 2100 CHEMIN SAINT-SULPICE, MONTREAL QC H3Y 2B9, Canada |
| Agences Maritimes Logistec Inc. | MADELEINE PAQUIN | 17 RUE DES SITELLES, ILE DES SOEURS QC H3E 1W8, Canada |
| City | CALGARY |
| Post Code | T2P 4Z4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compagnie De Chemin De Fer Canadien Pacifique | 910 Peel Street, Montreal, QC H3C 3E4 | 1881-02-16 |
| Compagnie De Chemin De Fer Canadien Pacifique | 401 9th Avenue S W, Suite 500, Calgary, AB T2P 4Z4 | |
| Canadian Pacific Railway Limited | 1800, 855 - 2nd Street S.w., Calgary, AB T2P 4Z5 | 2001-06-22 |
| Canadian Pacific Railway Limited | 7550 Ogden Dale Road Se, Calgary, AB T2C 4X9 | |
| La Compagnie De Transport Canadien Pacifique Limitee | 2255 Sheppard Ave. East, Suite E335, Toronto, ON | |
| La Compagnie De Transport Canadien Pacifique Limitee | 2255 Sheppard Ave. East, Suite E335, Willowdale, ON M2J 4Y1 | 1925-08-26 |
| Les Valeurs Mobilieres Canadien Pacifique Limitee | 100 Wellington St. West, Suite 1600, Cdn. Pacific Tower, Toronto, ON M5K 1B7 | |
| Canadian Northern Railway Company Limited | 1000 De La Gauchetière St. W, Montreal, QC H3B 4W5 | 2011-10-29 |
| 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 | 1996-09-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |