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2796805 CANADA INC.

Corporation Number：279680-5

Business Number：891157273RC0001

Corporate Name：2796805 CANADA INC.

Status：Inactive - Amalgamated into Fairmont Hotels & Resorts Inc. on 2010-01-01

Governing Legislation：Canada Business Corporations Act - 1992-02-19

Office Address：Care of: CANADIAN PACIFIC TOWER 100 WELLINGTON STREET WEST SUITE 1600 TORONTO ON M5K 1B7 Canada

Office Address in Map

Directors

Full name: CHRIS J. CAHILL

Address: 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada

Full name: JOHN A. CARNELLA

Address: 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada

Full name: TERENCE P. BADOUR

Address: 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada

Annual Filings

Anniversary Date (MM-DD)

02-19

Date of Last Annual Meeting

2007-06-20

Annual Filing Period (MM-DD)

02-19 to 04-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1992-02-19 to Present

2796805 CANADA INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1992-02-19

Certificate of Amendment

1999-03-10

Amendment details: Other

Certificate of Amendment

2002-04-09

Amendment details: Province or Territory of Registered Office

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