Fairmont Hotels & Resorts Inc.

Address:
155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3

Fairmont Hotels & Resorts Inc. is a business entity registered at Corporations Canada, with entity identifier is 4545842. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4545842
Corporation Name Fairmont Hotels & Resorts Inc.
Registered Office Address 155 Wellington Street West
Suite 3300
Toronto
ON M5V 0C3
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 20

Directors

Director Name Director Address
MARK D. ROZELLS 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada
TERENCE P BADOUR 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada
Michael F. Glennie 1298 Cocoanut Road, Boca Raton FL 33432, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-03-30 current 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3
Address 2010-01-01 2010-03-30 100 Wellington Street West, 1600, Toronto, ON M5K 1B7
Name 2010-01-01 current Fairmont Hotels & Resorts Inc.
Name 2010-01-01 current Fairmont Hotels ; Resorts Inc.
Status 2013-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2010-01-01 2013-01-01 Active / Actif

Activities

Date Activity Details
2010-08-23 Amendment / Modification
2010-01-01 Amalgamation / Fusion Amalgamating Corporation: 2796805.
Section:
2010-01-01 Amalgamation / Fusion Amalgamating Corporation: 3484190.
Section:
2010-01-01 Amalgamation / Fusion Amalgamating Corporation: 3720080.
Section:
2010-01-01 Amalgamation / Fusion Amalgamating Corporation: 4365381.
Section:
2010-01-01 Amalgamation / Fusion Amalgamating Corporation: 4507576.
Section:
2010-01-01 Amalgamation / Fusion Amalgamating Corporation: 4507584.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
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

Corporations with the same name

Corporation Name Office Address Incorporation
Fairmont Hotels & Resorts Inc. 155 Wellinton Street West, Suite 3300, Toronto, ON M5V 0C3
Fairmont Hotels & Resorts Inc. 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7
Fairmont Hotels & Resorts Inc. 100 Wellington St. West, Cdn. Pacific Tower, Suite 1600, Toronto, ON M5K 1B7
Fairmont Hotels & Resorts Inc. 100 Wellington Street West, Suite 1600 Td Tower, P.o. Box 40, Toronto, ON M5K 1B7 1989-11-27

Office Location

Address 155 WELLINGTON STREET WEST
City TORONTO
Province ON
Postal Code M5V 0C3
Country Canada

Corporations in the same location

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

Corporations in the same postal code

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

Corporation Directors

Name Address
MARK D. ROZELLS 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada
TERENCE P BADOUR 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada
Michael F. Glennie 1298 Cocoanut Road, Boca Raton FL 33432, United States

Entities with the same directors

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
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
3867021 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

Competitor

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City TORONTO
Post Code M5V 0C3
Category hotel
Category + City hotel + TORONTO

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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