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FAIRMONT HOTELS & RESORTS INC.

Corporation Number：436671-9

Business Number：100769686RC0009

Corporate Name：FAIRMONT HOTELS & RESORTS INC.

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

Governing Legislation：Canada Business Corporations Act - 2006-05-02

Office Address：100 WELLINGTON ST. WEST CDN. PACIFIC TOWER, SUITE 1600 TORONTO ON M5K 1B7 Canada

Office Address in Map

Directors

Full name: STEPHEN E. BACHAND

Address: 325 PONTE VEDRA BLVD., PONTE VEDRA BEACH FL 32082, United States

Full name: MICHAEL J. KOWALSKI

Address: 5 BROOKVALE RD., KINNELON NJ 07405, United States

Full name: L. PETER SHARPE

Address: 239 OLD YONGE ST., WILLOWDALE ON M2P 1R6, Canada

Full name: PETER C. GODSOE

Address: 48 LOWTHER AVE., TORONTO ON M5R 1C6, Canada

Full name: JOHN L. SHARPE

Address: 26375 N - 107 WAY, SCOTTSDALE AZ 85255, United States

Full name: ROBERT S. SINGER

Address: VIA VIVAIO 17, MILANO 20122, Italy

Full name: CHRISTINE CROSS

Address: 33 ERMINE ST., THE OLD VICARAGE, THUNDRIDGE, HERTS SG12 OSY, United Kingdom

Full name: KAREN M. ROSE

Address: 239 MAGELLAN AVE., SAN FRANCISCO CA 94116, United States

Full name: DAVID P. O'BRIEN

Address: 906 RIVERDALE AVE. S.W., CALGARY AB T2S 0Y6, Canada

Full name: WILLIAM R. FATT

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

Annual Filings

Anniversary Date (MM-DD)

05-02

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

05-02 to 07-01

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2006-05-02 to Present

FAIRMONT HOTELS & RESORTS INC.

Certificates and Filings

Certificate of Arrangement

2006-05-02

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