BSH LEASE CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 6492673. The registration start date is December 14, 2005. The current status is Inactive - Amalgamated.
| Corporation ID | 6492673 |
| Business Number | 815051743 |
| Corporation Name | BSH LEASE CORPORATION |
| Registered Office Address |
155 Wellington Street West Suite 3300 Toronto ON M5V 0C3 |
| Incorporation Date | 2005-12-14 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| MARK D. ROZELLS | 100 FRONT STREET WEST, TORONTO ON M5J 1E3, Canada |
| TERENCE P. BADOUR | 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-12-14 | 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 | 2005-12-14 | 2010-04-16 | 100 Wellington Street West, Suite 1000, Toronto, ON M5K 1B7 |
| Name | 2005-12-14 | current | BSH LEASE CORPORATION |
| Status | 2015-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-12-14 | 2015-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-12-14 | 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 |
|---|---|
| Michael F. Glennie | 1298 Cocoanut Road, Boca Raton FL 33432, United States |
| MARK D. ROZELLS | 100 FRONT STREET WEST, TORONTO ON M5J 1E3, Canada |
| TERENCE P. BADOUR | 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, 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 |
| 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 |
| 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 |
| City | TORONTO |
| Post Code | M5V 0C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Corporation Lease-rite Auto Limitee | 3309 Dufferin Street, Toronto, ON M6A 2T6 | 1973-06-13 |
| Forenzix Lease Abstracting and Lease Auditing Services Inc. | 2595 Yonge Street, #2, Toronto, ON M4P 2J1 | 2009-10-24 |
| Fin-lease Corporation of Canada Inc. | 32 Wilfrid Avenue, Toronto, ON M4S 2J2 | |
| Lux It Lease Corporation | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 2015-01-12 |
| Lms Lease Financial Corporation | 390 Bay Street, Suite 1202, Toronto, ON M5H 2Y2 | 1988-03-10 |
| Peaks True Lease Corporation | 3214 Barton Place, Regina, SK S4N 7C7 | 1998-03-30 |
| Air Lease Canada Inc. | 107 Elm Street, Kingsville, ON N9Y 1W8 | |
| Rk Lease Consulting Inc. | 20 Wade Ave Apt 101, Toronto, ON M6H 4H3 | 2017-03-01 |
| Lease Blu Inc. | 87 Zinnia Place, Vaughan, ON L4L 6G8 | 2020-06-03 |
| The Lease Genius Ltd. | 238 William Street, Kingston, ON K7L 2E4 | 2020-06-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |