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4311540 CANADA INC.

Corporation Number：431154-0

Business Number：811084870RC0001

Corporate Name：4311540 CANADA INC.

Status：Inactive - Amalgamated into FAIRMONT HOTELS & RESORTS INC. on 2006-05-11

Governing Legislation：Canada Business Corporations Act - 2006-05-11

Office Address：1959 UPPER WATER STREET SUITE 900 HALIFAX NS B3J 3N2 Canada

Office Address in Map

Directors

Full name: JOHN A. CARNELLA

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

Full name: WILLIAM R. FATT

Address: 18 EDENBRIDGE DRIVE, TORONTO ON M9A 3E9, Canada

Full name: CHRIS J. CAHILL

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

Annual Filings

Anniversary Date (MM-DD)

05-11

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

05-11 to 07-10

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2006-05-11 to Present

4311540 CANADA INC.

Certificates and Filings

Certificate of Continuance

2006-05-11

Previous jurisdiction: Nova Scotia

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