COPTHORNE HOLDINGS LTD. - CALGARY AB CANADA
Company Information
Copthorne Holdings Ltd. is a company from CALGARY AB Canada.
The company has corporate status: Active.
COPTHORNE HOLDINGS LTD. - CALGARY AB CANADA
982350
Copthorne Holdings Ltd. is governed under the Canada Business Corporations Act - 2002-01-01. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2017-12-29.
The status of its annual filings are: 2021 -Filed, 2020 -Filed, 2019 -Filed.
This company has had the following names:
- Copthorne Holdings Ltd. - 2002-01-01 to Present
Copthorne Holdings Ltd. has between 1 and 9 directors.
Address & Map
888 3RD STREET S.W.
4300 BANKERS HALL WEST
CALGARY AB T2P 5C5,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| WAYNE E. SHAW | 260 DOUGLAS AVENUE | 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 |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| SCHOLLE CANADA LTD. | COMMERCE COURT WEST, SUITE 5300 | TORONTO ON, M5L 1B9 | Canada | Inactive - Amalgamated intoSCHOLLE IPN CANADA LTD.on 1993-10-01 |
| PALANKA INVESTMENTS LTD. | COMMERCE COURT WEST, SUITE 5500 | TORONTO ON, M5L 1B9 | Canada | Dissolved by the corporation (s. 210)on 1994-01-24 |
| HAY CANADA HOLDINGS LTD. | 121 KING STREET WEST, SUITE 700 | TORONTO ON, M5H 3X7 | Canada | Dissolved by the corporation (s. 210)on 1988-03-08 |
| CONCORD PACIFIC DEVELOPMENTS LTD. | 1090 PENDER STREET WEST | VANCOUVER BC, V6E 2N7 | Canada | Inactive - Discontinuedon 1990-07-24 |
| BANQUET FOODS (CANADA) CORPORATION | COMMERCE COURT WEST, SUITE 5300 | TORONTO ON, M5L 1B9 | Canada | Dissolved by the corporation (s. 210)on 2005-05-27 |
| BREDERO CONSULTING LTD. | COMMERCE COURT WEST, SUITE 1400 | TORONTO ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 1997-02-27 |
| UFSC HOLDINGS INC. | 300 FIFTH AVENUE S.W., SUITE 3040 | CALGARY AB, T2P 3C4 | Canada | Inactive - Amalgamated intoHUSKY OIL LTD.on 1987-04-30 |
| RGHC HOLDINGS INC. | COMMERCE COURT WEST, SUITE 1400 | TORONTO ON, M5L 1B9 | Canada | Inactive - Discontinuedon 1991-04-24 |
| NFH (CANADA) ACQUISITION CORP. | COMMERCE COURT WEST, SUITE 1400 | TORONTO ON, M5L 1B9 | Canada | Inactive - Discontinuedon 1990-04-26 |
| MGA CONNECTORS LTD. | 4603 KINGSWAY, SUITE 200 | BURNABY BC, V5H 4M4 | Canada | Inactive - Amalgamated intoSimpson Strong-Tie Canada, Limitedon 2003-05-20 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| VESTA MINERALS LIMITED | 3400, 888 - 3 STREET S W | Calgary AB, T2P 5C5 | Canada | Dissolved by the corporation (s. 210)on 2000-09-29 |
|
Triad Minerals Inc. also known as Les Mineraux Triad Inc. |
2000, 888 - 3 STREET S.W. | Calgary AB, T2P 5C5 | Canada | Dissolved by the corporation (s. 210)on 2014-07-31 |
|
E.M. FLETCHER HOLDINGS II INC. also known as PLACEMENTS E.M. FLETCHER II INC. |
4300 Bankers Hall West, 888 - 3rd Street S.W. | Calgary AB, T2P 5C5 | Canada | Inactive - Amalgamated intoE.M. FLETCHER HOLDINGS INC. / PLACEMENTS E.M. FLETCHER INC.on 2021-12-01 |
| MIRROR LAKE OIL AND GAS COMPANY LIMITED | 888- 3RD AVE. S.W., BANKERS HALL WEST, #4300 | CALGARY AB, T2P 5C5 | Canada | Inactive - Amalgamated intoMIRROR LAKE OIL AND GAS COMPANY LIMITEDon 2009-11-03 |
| MIRROR LAKE OIL AND GAS COMPANY LIMITED | 888 3RD STREET SW, 4300 BANKERS HALL WEST | CALGARY AB, T2P 5C5 | Canada | Inactive - Discontinuedon 2010-04-15 |
| HORNER APG CANADA INC. | Care of: Langford Law, Suite 1120, 888 - 3 Street SW | CALGARY AB, T2P 5C5 | Canada | Active |
| Santa G Company Ltd. | Care of: CRUTCHER CAPITAL MANAGEMENT LTD., 888 - 3RD STREET S.W. | BANKERS HALL WEST TOWER, SUITE 1000, T2P 5C5 | Canada | Dissolved for non-compliance (s. 212)on 2009-08-20 |
| THE VEGGIE PIZZA FRANCHISE LTD. | 1000, 888-3RD ST SW | Calgary AB, T2P 5C5 | Canada | Dissolved for non-compliance (s. 212)on 2017-09-26 |
| HALAL BEEF BACON INC. | 1000, 888-3RD ST SW | Calgary AB, T2P 5C5 | Canada | Dissolved for non-compliance (s. 212)on 2020-01-11 |
| CANADIAN MAPLE YOGURT LTD. | 1000, 888-3RD ST SW | Calgary AB, T2P 5C5 | Canada | Dissolved for non-compliance (s. 212)on 2018-07-13 |