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Fairmont Developments Ltd.

Corporation Number：329624-5

Business Number：896143674RC0001

Corporate Name：Fairmont Developments Ltd.

Status：Inactive - Amalgamated into FHR Properties Inc. / Immeubles FHR Inc. on 2015-01-01

Governing Legislation：Canada Business Corporations Act - 1996-09-17

Office Address：155 WELLINGTON STREET WEST SUITE 3300 TORONTO ON M5V 0C3 Canada

Office Address in Map

Directors

Full name: Michael F. Glennie

Address: 1298 Cocoanut Road, Boca Raton FL 33432, United States

Full name: MARK D. ROZELLS

Address: 185 Stibbard Avenue, TORONTO ON M4P 2C4, Canada

Full name: TERENCE P. BADOUR

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

Annual Filings

Anniversary Date (MM-DD)

09-17

Date of Last Annual Meeting

2014-06-04

Annual Filing Period (MM-DD)

09-17 to 11-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

1996-09-17 to 2003-12-04

MARATHON DEVELOPMENTS INC.

1996-09-17 to 2003-12-04

SOCIÉTÉ DEVELOPPEMENT MARATHON INC.

2003-12-04 to Present

Fairmont Developments Ltd.

Certificates and Filings

Certificate of Incorporation

1996-09-17

Certificate of Amendment

2001-11-28

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2003-12-04

Amendment details: Corporate name

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