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Fairmont Hotels Inc. (Hôtels Fairmont Inc.)

Corporation Number：355395-7

Business Number：871517934RC0001

Corporate Name：Fairmont Hotels Inc. (Hôtels Fairmont Inc.)

Status：Inactive - Amalgamated into Fairmont Hotels Inc. / Hôtels Fairmont Inc. on 2013-03-28

Governing Legislation：Canada Business Corporations Act - 1998-11-13

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

Office Address in Map

Directors

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

Full name: Michael F. Glennie

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

Annual Filings

Anniversary Date (MM-DD)

11-13

Date of Last Annual Meeting

2012-06-18

Annual Filing Period (MM-DD)

11-13 to 01-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

1998-11-13 to 1999-06-10

3553957 CANADA INC.

1999-06-10 to 1999-10-13

CP Hotels Management Inc.

1999-06-10 to 1999-10-13

Gestion Hoteliere CP Inc.

1999-10-13 to Present

Fairmont Hotels Inc.

1999-10-13 to Present

Hôtels Fairmont Inc.

Certificates and Filings

Certificate of Incorporation

1998-11-13

Certificate of Amendment

1999-06-10

Amendment details: Corporate name

Certificate of Amendment

1999-07-09

Amendment details: Number of directors

Certificate of Amendment

1999-09-27

Amendment details: Other

Certificate of Amendment

1999-10-13

Amendment details: Corporate name

Certificate of Amendment

2004-09-30

Amendment details: Other

Certificate of Amendment

2004-10-01

Amendment details: Other

Certificate of Amendment

2012-09-26

Amendment details: Other

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