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FAIRMONT HOTELS & RESORTS INC.

Corporation Number：436538-1

Business Number：100769686RC0010

Corporate Name：FAIRMONT HOTELS & RESORTS INC.

Status：Inactive - Amalgamated into Fairmont Hotels & Resorts Inc. on 2010-01-01

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

Office Address：100 WELLINGTON STREET WEST SUITE 1600 TORONTO ON M5K 1B7 Canada

Office Address in Map

Directors

Full name: JOHN A. CARNELLA

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

Full name: TERENCE P. BADOUR

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

2008-06-19

Annual Filing Period (MM-DD)

05-11 to 07-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

2006-05-11 to Present

FAIRMONT HOTELS & RESORTS INC.

Certificates and Filings

Certificate of Amalgamation

2006-05-11

Certificate of Amendment

2007-09-28

Amendment details: Province or Territory of Registered Office

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