Canadian Pacific Management Inc. is a company governing under the Canada Business Corporations Act - 23 January 1991 (Wednesday). It was incorporated on 23 January 1991 (Wednesday) in Canada and as of 2 August 2014 (Saturday) is a dissolved company.
Overview
- Corporation Number
- 2684241
- Business Number (BN)
- 894197888
- Corporate Name
- CANADIAN PACIFIC MANAGEMENT INC.
- Status
- DISSOLVED
- Date of Registration
- 23 January 1991 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
23 January 1991 (Wednesday) - Registered Office Address
- 7550 Ogden Dale Road S.E.
Calgary AB T2C 4X9
CANADA
Entity Information
- Address Date
- 3 January 2014 (Friday)
- Status Date
- 2 August 2014 (Saturday)
- Date of Last AGM
- 24 June 2013 (Monday)
- Last Annual Filings Year
- 2014
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded23 January 1991Incorporated in Canada under the Canada Business Corporations Act
Registered as CANADIAN PACIFIC MANAGEMENT INC.
Name in the other official language: GESTION CANADIEN PACIFIQUE INC.
Registered office: 7550 Ogden Dale Road S.E., Calgary AB T2C 4X9 -
Registered Office Changed23 January 1991Previous value7550 Ogden Dale Road S.E., Calgary AB T2C 4X9New value1100 DE LA GAUCHETIERE WEST, MONTREAL QC H3C3E4
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Financial Statement23 January 1991Lodgement filed with Corporations Canada
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Amendment13 June 2000Lodgement filed with Corporations Canada
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Registered Office Changed13 June 2000Previous value1100 DE LA GAUCHETIERE WEST, MONTREAL QC H3C3E4New value855 2ND STREET S.W., CALGARY AB T2P 4Z5
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Registered Office Changed1 October 2001Previous value855 2ND STREET S.W., CALGARY AB T2P 4Z5New valueSUITE 2000, 401 - 9TH AVENUE, S.W., CALGARY AB T2P 4Z4
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Registered Office Changed1 July 2004Previous valueSUITE 2000, 401 - 9TH AVENUE, S.W., CALGARY AB T2P 4Z4New valueSUITE 920, 401 - 9TH AVENUE, S.W., CALGARY AB T2P 4Z4
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Annual Return Filed (2012)28 June 2011Annual meeting held
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Annual Return Filed (2013)28 June 2012Annual meeting held
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Annual Return Filed (2014)24 June 2013Annual meeting held
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Dissolution2 August 2014Lodgement filed with Corporations Canada
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Status: Dissolved2 August 2014