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4345088 CANADA INC.

Corporation Number：434508-8

Business Number：894185081RC0001

Corporate Name：4345088 CANADA INC.

Status：Inactive - Amalgamated into FAIRMONT HOTELS & RESORTS INC. on 2006-05-02

Governing Legislation：Canada Business Corporations Act - 2006-03-27

Office Address：3300, 421 - 7 AVENUE S.W. CALGARY AB T2P 4K9 Canada

Office Address in Map

Directors

Full name: WILLIAM R. FATT

Address: 18 EDENBRIDGE DR., TORONTO ON M9A 3E9, Canada

Full name: CHRIS J. CAHILL

Address: 2032 MALBROOK RD., OAKVILLE ON L6J 1Y7, Canada

Full name: JONATHAN A. CARNELLA

Address: 298 DAWLISH AVE., TORONTO ON M4N 1J5, Canada

Annual Filings

Anniversary Date (MM-DD)

03-27

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

03-27 to 05-26

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2006-03-27 to Present

4345088 CANADA INC.

Certificates and Filings

Certificate of Continuance

2006-03-27

Previous jurisdiction: Alberta

Certificate of Arrangement

2006-05-02

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