DGA HOTEL HOLDINGS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3867021. The registration start date is April 12, 2001. The current status is Dissolved.
| Corporation ID | 3867021 |
| Business Number | 878809219 |
| Corporation Name | DGA HOTEL HOLDINGS CORPORATION |
| Registered Office Address |
155 Wellington Street West Suite 3300 Toronto ON M5V 0C3 |
| Incorporation Date | 2001-04-12 |
| Dissolution Date | 2013-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TERENCE P. BADOUR | 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada |
| Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-04-12 | 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 | 2001-04-12 | 2010-04-16 | 100 Wellington Street West Suite 1600, Canadian Pacific Tower, Toronto, ON M5K 1B7 |
| Address | 2001-04-12 | 2001-04-12 | 66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 |
| Name | 2001-04-20 | current | DGA HOTEL HOLDINGS CORPORATION |
| Name | 2001-04-12 | 2001-04-20 | 3867021 CANADA INC. |
| Status | 2013-12-31 | current | Dissolved / Dissoute |
| Status | 2001-04-12 | 2013-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-31 | Dissolution | Section: 210(3) |
| 2001-04-20 | Amendment / Modification | Name Changed. |
| 2001-04-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-06-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-06-10 | 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 |
| Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| 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 |
| 3834824 Canada Inc. | MARK D. ROZELLS | 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada |
| CPET HOLDINGS INC. | Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| FHR Properties Inc. | Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| FAIRMONT TECHNICAL SERVICES INC. | Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| City | TORONTO |
| Post Code | M5V 0C3 |
| Category | hotel |
| Category + City | hotel + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dsp Hotel Holdings Corporation | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 2000-09-12 |
| Brookstreet Hotel Corporation | 525 Legget Drive, Ottawa, ON K2K 2W2 | |
| Millennium Golden Jiachen Hotel Holdings Ltd. | 392, Rue Notre-dame, Montebello, QC J0V 1L0 | 2014-10-28 |
| Smirle Holdings Ltd. | 79 R Hotel-de-ville, Hull, ON | 1970-11-18 |
| Pod Hotel Holdings Ltd. | 215 - 179 Davie Street, Vancouver, BC V6Z 2Y1 | 2019-07-05 |
| Ggs Hotel Holdings Canada Inc. | 123 Queen Street West, Toronto, ON M5H 2M9 | |
| Hotel 262 Inc. | 1002 Sherbrooke Street West, Suite 2000, Montreal, QC H3A 3L6 | 2008-10-06 |
| Hotel-numerique Inc. | 1238 Rue Crescent, Unit 106, Montréal, QC H3G 2A9 | 2014-12-23 |
| 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 |