Canadian Companies Directory

CANADIAN PACIFIC RAILWAY LIMITED (CHEMIN DE FER CANADIEN PACIFIQUE LIMITÉE)

Corporation Number:395216-9
Business Number:882884711RC0002
Corporate Name:CANADIAN PACIFIC RAILWAY LIMITED (CHEMIN DE FER CANADIEN PACIFIQUE LIMITÉE)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2001-10-01
Office Address:7550 Ogden Dale Road SE Calgary AB T2C 4X9 Canada
Office Address in Map
Directors
Full name: Andrea Robertson
Address: 7550 Ogden Dale Road SE, Calgary AB T2C 4X9, Canada
Full name: EDWARD L. MONSER
Address: 7550 Ogden Dale Road SE, Calgary AB T2C 4X9, Canada
Full name: Edward Hamberger
Address: 7550 Ogden Dale Road SE, Calgary AB T2C 4X9, Canada
Full name: REBECCA MACDONALD
Address: 100 KING STREET WEST, SUITE 2630, TORONTO ON M5X 1E1, Canada
Full name: JANE L. PEVERETT
Address: 7550 Ogden Dale Road S.E., Calgary AB T2C 4X9, Canada
Full name: MATTHEW H. PAULL
Address: 7550 Ogden Dale Road SE, Calgary AB T2C 4X9, Canada
Full name: GILLIAN (JILL) H. DENHAM
Address: 7550 OGDEN DALE ROAD S.E., CALGARY AB T2C 4X9, Canada
Full name: ISABELLE COURVILLE
Address: 1981 MCGILL COLLEGE AVENUE, SUITE 2070, MONTREAL QC H3A 3K3, Canada
Full name: THE HON. JOHN R. BAIRD
Address: SUITE 3400, 1 FIRST CANADIAN PLACE, BOX 130, TORONTO ON M5X 1A4, Canada
Full name: Keith E. Creel
Address: 7550 Ogden Dale Road SE, Calgary AB T2C 4X9, Canada
Full name: GORDON T. TRAFTON
Address: 7550 Ogden Dale Road S.E., Calgary AB T2C 4X9, Canada
Annual Filings
Anniversary Date (MM-DD)
10-01
Date of Last Annual Meeting
2020-04-21
Annual Filing Period (MM-DD)
10-01 to 11-30
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2001-10-01 to Present

CANADIAN PACIFIC RAILWAY LIMITED

2001-10-01 to Present

CHEMIN DE FER CANADIEN PACIFIQUE LIMITÉE

Certificates and Filings
Certificate of Amalgamation
2001-10-01
Proxy circular
As of 2003-04-28
Proxy circular
As of 2004-04-20
Proxy circular
As of 2005-05-05
Financial statements
Proxy circular
As of 2006-02-21
Financial statements
Financial statements
Proxy circular
As of 2007-03-02
Proxy circular
As of 2008-02-19
Financial statements
Proxy circular
As of 2009-05-22
Financial statements
Proxy circular
As of 2012-05-17
Proxy circular
As of 2012-05-17
Proxy circular
As of 2012-05-17
Proxy circular
As of 2012-05-17
Proxy circular
As of 2012-05-17
Proxy circular
As of 2012-05-17

Certificate of Amendment

2015-05-14
Amendment details: Other
Certificate of Restated Articles of Incorporation
2015-05-14
Proxy circular
As of 2020-03-16
Proxy circular
As of 2021-03-10

Certificate of Amendment

2021-05-05
Amendment details: Other
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