FAIRFAX FINANCIAL HOLDINGS LIMITED (Corporation# 130052) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 13, 1951.
| Corporation ID | 130052 |
| Business Number | 101728897 |
| Corporation Name | FAIRFAX FINANCIAL HOLDINGS LIMITED |
| Registered Office Address |
95 Wellington Street West Suite 800 Po Box 8 Toronto ON M5J 2N7 |
| Incorporation Date | 1951-03-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Brandon W. Sweitzer | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| David L. Johnston | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Timothy Price | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Robert J. Gunn | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| William C. Weldon | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Christine N. McLean | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Karen Jurjevich | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Lauren Templeton | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Benjamin Prem Watsa | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Robert William McFarland | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| V. Prem Watsa | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1976-11-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1976-11-22 | 1976-11-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1951-03-13 | 1976-11-22 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 2007-04-20 | current | 95 Wellington Street West, Suite 800 Po Box 8, Toronto, ON M5J 2N7 |
| Address | 1976-11-23 | 2007-04-20 | 95 Wellington Street West, Suite 800 Po Box 8, Toronto, ON M5J 2N7 |
| Name | 1987-05-11 | current | FAIRFAX FINANCIAL HOLDINGS LIMITED |
| Name | 1972-06-12 | 1987-05-11 | MARKEL FINANCIAL HOLDINGS LIMITED |
| Name | 1951-03-13 | 1972-06-12 | MARKEL SERVICE OF CANADA, LIMITED |
| Status | 1976-11-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-09 | Proxy / Procuration | Statement Date: 2020-04-16. |
| 2020-03-06 | Proxy / Procuration | Statement Date: 2020-04-16. |
| 2018-04-27 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2015-08-31 | Amendment / Modification | Section: 178 |
| 2015-02-25 | Amendment / Modification | Section: 27 |
| 2012-03-19 | Amendment / Modification | Section: 27 |
| 2012-03-13 | Amendment / Modification | Section: 178 |
| 2010-09-29 | Amendment / Modification | Section: 27 |
| 2010-07-21 | Amendment / Modification | Section: 27 |
| 2010-01-25 | Amendment / Modification | |
| 2009-09-29 | Amendment / Modification | |
| 2007-04-20 | Amendment / Modification | RO Changed. |
| 2007-03-29 | Proxy / Procuration | Statement Date: 2007-03-09. |
| 2006-08-09 | Proxy / Procuration | Statement Date: 2006-03-31. |
| 2005-05-31 | Proxy / Procuration | Statement Date: 2005-03-04. |
| 2004-03-22 | Proxy / Procuration | Statement Date: 2004-04-14. |
| 2003-03-31 | Proxy / Procuration | Statement Date: 2003-04-14. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-04-16. |
| 2001-04-25 | Proxy / Procuration | Statement Date: 2001-04-17. |
| 2000-03-21 | Proxy / Procuration | Statement Date: 2000-04-11. |
| 1999-11-17 | Amendment / Modification | |
| 1999-06-07 | Proxy / Procuration | Statement Date: 1999-04-13. |
| 1976-11-23 | Continuance (Act) / Prorogation (Loi) | |
| 1951-03-13 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-11 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2018-04-26 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2017 | 2017-04-20 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Manasan Mines Limited | 95 Wellington Street West, Suite 1200, Toronto, ON M5J 2V4 | 1963-03-14 |
| Cider Hill Holdings Limited | 95 Wellington Street West, Suite 706, Toronto, ON M5J 2N7 | 1977-08-29 |
| Compagnie D'actions Markborough Limitee | 95 Wellington Street West, Suite 600, Toronto, ON M5J 2R2 | |
| The W.c. Lotto Bond Corporation | 95 Wellington Street West, Suite 1001, Toronto, ON M5J 2N7 | 1997-03-25 |
| 3392805 Canada Inc. | 95 Wellington Street West, Suite 706, Toronto, ON M5J 2N7 | |
| Ffhl Group Ltd. | 95 Wellington Street West, Suite 800, Toronto, ON M5J 2N7 | |
| North West Power Industries Limited | 95 Wellington Street West, Suite 1200, Toronto, ON M5J 2V4 | 1953-05-21 |
| Hamblin Watsa Investment Counsel Ltd. | 95 Wellington Street West, Suite 802, Toronto, ON M5J 2N7 | 1983-06-27 |
| Les Ressources Novamin Inc. | 95 Wellington Street West, Toronto, ON M5J 2N7 | |
| 149593 Canada Limited | 95 Wellington Street West, Suite 2000, Toronto, ON M5J 2N7 | 1986-03-19 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9453130 Canada Inc. | 95 Wellington West, 9th Floor, Toronto, ON M5J 2N7 | 2015-09-25 |
| 9064001 Canada Inc. | 95 Wellington St W, Unit 1410, Toronto, ON M5J 2N7 | 2014-10-27 |
| 8810605 Canada Inc. | 95 Wellington Street West Suite 800, Toronto, ON M5J 2N7 | 2014-03-06 |
| 6603955 Canada Inc. | 95 Wellington St. W., #1400, Toronto, ON M5J 2N7 | 2006-07-26 |
| Pure Nickel Inc. | 95 Wellington Street West, Suite 900, Toronto, ON M5J 2N7 | 2006-05-18 |
| 403 Vine Street Property Limited | 95 Wellington Street West, 22nd Floor, Toronto, ON M5J 2N7 | 2006-04-28 |
| 350 Colbourne Street Property Limited | 95 Wellington Street West, 22nd Floor, Toronto, ON M5J 2N7 | 2006-04-28 |
| Riskvault Inc. | 95 Wellington Street West, Suite 800, Toronto, ON M5J 2N7 | 2000-10-16 |
| The Sixty Three Foundation | 95, Wellington Street West, Suite 800, Toronto, ON M5J 2N7 | 1998-11-05 |
| 2837498 Canada Inc. | 95 Wellington W, Suite 600, Toronto, ON M5J 2N7 | 1992-07-15 |
| Find all corporations in postal code M5J 2N7 | ||
| Name | Address |
|---|---|
| Brandon W. Sweitzer | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| David L. Johnston | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Timothy Price | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Robert J. Gunn | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| William C. Weldon | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Christine N. McLean | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Karen Jurjevich | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Lauren Templeton | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Benjamin Prem Watsa | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Robert William McFarland | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| V. Prem Watsa | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| City | TORONTO |
| Post Code | M5J 2N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fairfax International Holdings Limited | 95 Wellington Street West, Suite 800, Toronto, ON M5J 2N7 | 2009-04-01 |
| Le Groupe Fairfax Du Canada Inc. | 160 Elgin St, Suite 2600, Ottawa, ON K1P 1C3 | 1992-04-27 |
| Dkjm Holdings Inc. | 64 Fairfax Drive, Apt 612, Halifax, NS B3S 1N5 | 2008-08-21 |
| Le Groupe D'investigation Et De SÉcuritÉ Fairfax Du Canada Inc. | 1 Place Ville Marie, Suite 3325, Montreal, QC H3B 3N2 | 1989-11-24 |
| Fairfax India Holdings Corporation | 95 Wellington Street West, Suite 800, Toronto, ON M5J 2N7 | 2014-11-25 |
| Richardson Partners Financial Holdings Limited | 3000 One Lombard Place, Winnipeg, MB R3B 0Y1 | 2003-05-22 |
| Fairfax Mississauga Holdings Ltd. | 6577 Northwest Drive, Mississauga, ON L4V 1L1 | 2010-10-05 |
| Fairfax Consulting Services India Limited | 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 | 2019-06-18 |
| Canadian First Financial Holdings Limited | 365 Bay Street, Suite 1001, Toronto, ON M5H 2V1 | |
| Richardson Financial Holdings Limited | 3000 One Lombard Place, Winnipeg, MB R3B 0Y1 | 2010-06-18 |
Please comment or provide details below to improve the information on FAIRFAX FINANCIAL HOLDINGS LIMITED.
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.