GESTION CANADIEN PACIFIQUE INC. (Corporation# 2684241) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 23, 1991.
| Corporation ID | 2684241 |
| Business Number | 894197888 |
| Corporation Name |
GESTION CANADIEN PACIFIQUE INC. CANADIAN PACIFIC MANAGEMENT INC. |
| Registered Office Address |
7550 Ogden Dale Road S.e. Calgary AB T2C 4X9 |
| Incorporation Date | 1991-01-23 |
| Dissolution Date | 2014-08-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN LYNCH | 170 SIENNA HILLS DRIVE SW, CALGARY AB T3H 2E2, Canada |
| MARK WALLACE | 340 WHISPERING WATER BEND, CALGARY AB T3Z 3T3, Canada |
| JEFFREY D. KAMPSEN | 61, 5810 PATINA DRIVE SW, CALGARY AB T3H 2Y6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-01-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1991-01-22 | 1991-01-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-01-03 | current | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 |
| Address | 2004-07-01 | 2014-01-03 | Suite 920, 401 - 9th Avenue, S.w., Calgary, AB T2P 4Z4 |
| Address | 2001-10-01 | 2004-07-01 | Suite 2000, 401 - 9th Avenue, S.w., Calgary, AB T2P 4Z4 |
| Address | 2000-06-13 | 2001-10-01 | 855 2nd Street S.w., 1800 Bankers Hall East, Calgary, AB T2P 4Z5 |
| Address | 1991-01-23 | 2000-06-13 | 1100 De La Gauchetiere West, Box 6042, Montreal, QC H3C 3E4 |
| Name | 1991-01-23 | current | GESTION CANADIEN PACIFIQUE INC. |
| Name | 1991-01-23 | current | CANADIAN PACIFIC MANAGEMENT INC. |
| Status | 2014-08-02 | current | Dissolved / Dissoute |
| Status | 1998-06-09 | 2014-08-02 | Active / Actif |
| Status | 1998-05-01 | 1998-06-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2014-08-02 | Dissolution | Section: 210(3) |
| 2000-06-13 | Amendment / Modification | RO Changed. |
| 1991-01-23 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-06-24 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-06-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-06-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Location Cplx LimitГ©e | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 1991-04-24 |
| 3616541 Canada Ltd. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 1999-05-03 |
| 3939804 Canada Inc. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 2001-08-29 |
| Cpr Leasing Ltd. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | |
| Detroit River Tunnel Company | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 1888-05-04 |
| Frontwood Mortgage Holding Corporation | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | |
| 6211241 Canada Inc. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 2004-03-23 |
| 6721036 Canada Inc. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 2007-02-15 |
| Frontwood Investment Management Limited | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | |
| 3826040 Canada Inc. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 2000-12-06 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6721010 Canada Inc. | 7550 Ogden Road S.e., Calgary, AB T2C 4X9 | 2007-02-15 |
| Canadian Pacific Railway Limited | 7550 Ogden Dale Road Se, Calgary, AB T2C 4X9 | |
| Canadian Pacific Railway Company | 7550 Ogden Dale Road Se, Calgary, AB T2C 4X9 | |
| Cpr Securities Ltd. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 2002-09-04 |
| 6061320 Canada Inc. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 2003-02-03 |
| 6061338 Canada Inc. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 2003-02-03 |
| 6115942 Canada Inc. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 2003-07-09 |
| 7706448 Canada Inc. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 2010-11-22 |
| Cprh Canada Inc. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 2011-08-09 |
| Cprc Pitt Meadows Holdings Inc. | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | 2011-11-14 |
| Find all corporations in postal code T2C 4X9 | ||
| Name | Address |
|---|---|
| JOHN LYNCH | 170 SIENNA HILLS DRIVE SW, CALGARY AB T3H 2E2, Canada |
| MARK WALLACE | 340 WHISPERING WATER BEND, CALGARY AB T3Z 3T3, Canada |
| JEFFREY D. KAMPSEN | 61, 5810 PATINA DRIVE SW, CALGARY AB T3H 2Y6, Canada |
| City | Calgary |
| Post Code | T2C 4X9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Valeurs Mobilieres Canadien Pacifique Limitee | 100 Wellington St. West, Suite 1600, Cdn. Pacific Tower, Toronto, ON M5K 1B7 | |
| Canadien Pacifique Express & Transport Ltee. | 100 Wellington St. West, Suite 1600, Canadian Pacific Tower, Toronto, ON M5K 1B7 | |
| Immeubles Canadien Pacifique Inc. | 855 2nd Street S W, Suite 1800, Calgary, AB T2P 4Z5 | |
| Immeubles Canadien Pacifique Inc. | 855 2nd Street S W, Suite 1800, Calgary, AB T2P 4Z5 | 1996-09-17 |
| Services Transitaires Canadien Pacifique Ltee | 300 Rue St-sacrement, Montreal, QC H2Y 1X4 | 1985-05-31 |
| Compagnie De Chemin De Fer Canadien Pacifique | 910 Peel Street, Montreal, QC H3C 3E4 | 1881-02-16 |
| Compagnie De Chemin De Fer Canadien Pacifique | 401 9th Avenue S W, Suite 500, Calgary, AB T2P 4Z4 | |
| Canadian Pacific Railway Limited | 1800, 855 - 2nd Street S.w., Calgary, AB T2P 4Z5 | 2001-06-22 |
| Canadian Pacific Railway Company | 401 9th Avenue S.w., Suite 500, Calgary, AB T2P 4Z4 | |
| Entreprises Canadien Pacifique Limitee | 100 Wellington Street West, Toronto, ON M5K 1B7 |
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| 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.