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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
CANADIAN PACIFIC RAILWAY COMPANY
COMPAGNIE DE CHEMIN DE FER CANADIEN PACIFIQUE
Status:
Inactive - Amalgamated into CANADIAN PACIFIC RAILWAY COMPANY / COMPAGNIE DE CHEMIN DE FER CANADIEN PACIFIQUE
on 1998-01-01
Corporation number:
034916-0
Business number (BN):
870798246RC0001
Governing legislation:
Canada Business Corporations Act - 1984-05-02

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries
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Copies of corporate documents

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Corporate profile
Note:

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Certificate of Compliance and Certificate of Existence

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    Registered office address
    910 PEEL STREET
    MONTREAL QC H3C 3E4
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 10
    Maximum: 20
    Update directors
    • PETER E. LOUGHEED
      805 PROSPECT AVE. S.W.
      CALGARY AB T2T 0W6
      Canada
    • ALLAN R. TAYLOR
      1 CHEDINGTON PLACE
      SUITE 2A
      NORTH YORK ON M4N 3R5
      Canada
    • LLOYD I. BARBER
      800 GREEN AVENUE
      REGINA BEACH SK S0G 4C0
      Canada
    • STANLEY A. MILNER
      12432 GRANDVIEW DRIVE
      EDMONTON AB T6H 4K4
      Canada
    • STEPHEN E. BACHAND
      18 CHESTNUT PARK ROAD
      TORONTO ON M4W 1W6
      Canada
    • JAMES A. PATTISON
      1055 WEST HSTINGS ST.
      VANCOUVER BC V6E 2H2
      Canada
    • DIAN COHEN
      151 KINGSCROFT ROAD, R.R. 3
      AYERS CLIFF QC J0B 1C0
      Canada
    • MICHEL F. BELANGER
      615 DUNLOP AVENUE
      OUTREMONT QC H2V 2W1
      Canada
    • JAMES E. NEWALL
      500 EAU CLAIR AVE., STE J400
      CALGARY AB T2P 3R8
      Canada
    • ANGUS A. MACNAUGHTON
      481 KINGSWOOD LANE
      DANVILLE 94506J
      United States
    • RONALD D. SOUTHERN
      67 MASSEY PLACE S.W.
      CALGARY AB T2V 2G7
      Canada
    • WILLIAM W. STINSON
      1001 - 13TH AVENUE S.W.
      SUITE 750
      CALGARY AB T2R 0L5
      Canada
    • A. S. KINGSMILL
      322 LYTTON BLVD.
      TORONTO ON M5N 1R8
      Canada
    • MALCOLM J. FIELDING
      699 RIPPLE ROAD
      SUDBURY ON P3E 3P5
      Canada
    • DAVID P. O'BRIEN
      906 RIVERDALE AVE.S.W.
      CALGARY AB T2S 0Y8
      Canada
    • JOHN D. MCNEIL
      10 MCKENZIE AVENUE
      TORONTO ON M4W 1J9
      Canada

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    No information has been filed.
    Update Individuals with significant control

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    Annual filings
    Anniversary date (MM-DD):
    05-02
    Date of last annual meeting:
    1997-05-06
    Annual filing period (MM-DD):
    05-02 to 07-01
    Type of corporation:
    Non-distributing corporation with 50 or fewer shareholders
    Status of annual filings:
    File an annual return

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    CANADIAN PACIFIC RAILWAY COMPANY 1881-02-16 to 1971-07-03
    CANADIAN PACIFIC LIMITED 1971-07-03 to 1996-07-04 CANADIEN PACIFIQUE LIMITEE 1971-07-03 to 1996-07-04
    CANADIAN PACIFIC RAILWAY COMPANY 1996-07-04 to Present COMPAGNIE DE CHEMIN DE FER CANADIEN PACIFIQUE 1996-07-04 to Present
    Certificates and filings
    Financial statements
    Proxy circular
    As of 1996-06-21
    Certificate of Continuance 1984-05-02
    Report an issue
    Date Modified: