Copthorne Holdings Ltd. (Corporation# 3992209) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3992209 |
| Business Number | 137574877 |
| Corporation Name | Copthorne Holdings Ltd. |
| Registered Office Address |
888 3rd Street S.w. 4300 Bankers Hall West Calgary AB T2P 5C5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| VICTOR T.K. LI | 79 Deep Water Bay Road, Hong Kong , Hong Kong |
| LI KA-SHING | 79 Deep Water Bay Road, Hong Kong , Hong Kong |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2002-01-01 | current | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 |
| Name | 2002-01-01 | current | Copthorne Holdings Ltd. |
| Status | 2002-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-12-31 | Amendment / Modification | |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3095070. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3095096. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3095100. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3103510. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3976360. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2017-12-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-12-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-12-14 | 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 |
|---|---|---|
| Copthorne Holdings Ltd. | 855 2nd Street S.w., Calgary, AB T2P 4J7 | |
| Copthorne Holdings Ltd. | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rwg (repair & Overhauls)canada Ltd. | 888 3rd Street S.w., #4300, Calgary, AB T2P 5C5 | 1999-04-20 |
| Copthorne Investment Alberta Ltd. | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 | |
| Holding Segback Ltee | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 | 1969-10-03 |
| 174510 Canada Inc. | 888 3rd Street S.w., #4300, Calgary, AB T2P 5C5 | 1990-07-17 |
| Red Sea Oil Corporation | 888 3rd Street S.w., Suite 2000, Calgary, AB T2P 5C5 | 1994-11-30 |
| 3095070 Canada Ltd. | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 | 1994-12-09 |
| Copthorne Holdings Ltd. | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 | |
| Talisman (elmworth) Ltd. | 888 3rd Street S.w., Suite 3400, Calgary, AB T2P 5C5 | |
| Talisman Energy Inc. | 888 3rd Street S.w., #3400, Calgary, AB T2P 5C5 | |
| 4307232 Canada Inc. | 888 3rd Street S.w., Calgary, AB T2P 5C5 | 2005-10-24 |
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| Repsol Energy Resources Canada Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-11 |
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| Find all corporations in postal code T2P 5C5 | ||
| Name | Address |
|---|---|
| WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| VICTOR T.K. LI | 79 Deep Water Bay Road, Hong Kong , Hong Kong |
| LI KA-SHING | 79 Deep Water Bay Road, Hong Kong , Hong Kong |
| City | CALGARY |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Symtations Bakery Inc. | 19 Copthorne Ave., Ontario, ON M1V 2J1 | 2004-12-01 |
| Sun Landscaping & Design Inc. | 10 Copthorne Ave, Scarborough, ON M1V 2H9 | 2019-06-25 |
| Copthorne Investment Alberta Ltd. | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
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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.