PEMBROKE AMERICAN GROWTH FUND INC. (Corporation# 116629) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 4, 1968.
| Corporation ID | 116629 |
| Business Number | 101964880 |
| Corporation Name |
PEMBROKE AMERICAN GROWTH FUND INC. FONDS DE CROISSANCE AMÉRICAIN PEMBROKE INC. |
| Registered Office Address |
1002 Sherbrooke Street West Suite 1700 Montreal QC H3A 3S4 |
| Incorporation Date | 1968-11-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 13 |
| Director Name | Director Address |
|---|---|
| Caroline Sully Miller | 3450 Avenue Atwater, Montréal QC H3H 1Y1, Canada |
| LLOYD M. SEGAL | 38 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L8, Canada |
| GLEN D. ROANE | 2407 1 Street Southwest, Calgary AB T2S 1P5, Canada |
| A IAN AITKEN | 3630 RUE DE LA MONTAGNE, MONTREAL QC H3G 2A8, Canada |
| MARC A. COURTOIS | 57 ROSEMOUNT CRESENT, WESTMOUNT QC H3Y 2C8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-04-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1977-04-26 | 1977-04-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1968-11-04 | 1977-04-26 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 2001-08-27 | current | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 |
| Address | 1988-10-01 | 2001-08-27 | 1010 Sherbrooke Street West, Suite 818, Montreal, QC H3A 2R7 |
| Name | 2020-04-01 | current | PEMBROKE AMERICAN GROWTH FUND INC. |
| Name | 2020-04-01 | current | FONDS DE CROISSANCE AMÉRICAIN PEMBROKE INC. |
| Name | 2011-04-01 | 2020-04-01 | THE GBC AMERICAN GROWTH FUND INC. |
| Name | 2011-04-01 | 2020-04-01 | LE FONDS DE CROISSANCE AMÉRICAIN GBC INC. |
| Name | 1991-01-15 | 2011-04-01 | LE FONDS DE CROISSANCE NORD-AMÉRICAIN GBC INC. |
| Name | 1991-01-15 | 2011-04-01 | THE GBC NORTH AMERICAN GROWTH FUND INC. |
| Name | 1989-01-25 | 1991-01-15 | FONDS D'AMERIQUE DU NORD GBC INC. |
| Name | 1989-01-25 | 1991-01-15 | GBC NORTH AMERICA FUND INC.- |
| Name | 1977-04-27 | 1989-01-25 | CAPITAL GBC LIMITEE |
| Name | 1977-04-27 | 1989-01-25 | GBC CAPITAL LTD. |
| Name | 1972-10-20 | 1977-04-27 | GBC CAPITAL LTD. |
| Name | 1971-05-28 | 1972-10-20 | GREAT BRITAIN & CANADA INVESTMENTS LIMITED |
| Name | 1971-05-28 | 1972-10-20 | GREAT BRITAIN ; CANADA INVESTMENTS LIMITED |
| Name | 1968-11-04 | 1971-05-28 | GREAT BRITAIN & CANADA INVESTMENTS (1968) LIMITED |
| Name | 1968-11-04 | 1971-05-28 | GREAT BRITAIN ; CANADA INVESTMENTS (1968) LIMITED |
| Status | 1977-04-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-07 | Proxy / Procuration | Statement Date: 2020-03-16. |
| 2020-04-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2018-01-15 | Amendment / Modification | Section: 178 |
| 2016-04-27 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2011-04-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 1977-04-27 | Continuance (Act) / Prorogation (Loi) | |
| 1968-11-04 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-16 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2019 | 2019-03-18 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2018-03-19 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2017 | 2017-03-20 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ratuos Inc. | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 | 1978-03-29 |
| 2738066 Canada Inc. | 1002 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 3R4 | 1991-07-29 |
| Denbridge Digital Limitee | 1002 Sherbrooke Street West, Suite 2600, Montreal, QC H3A 3L6 | 1992-02-26 |
| Biotec Cnd LtÉe | 1002 Sherbrooke Street West, Suite2300, Montreal, QC H3A 3R4 | 1992-09-21 |
| Sodebio LtÉe | 1002 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 3R4 | 1992-11-09 |
| Exogen Neurosciences Inc. | 1002 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 3R4 | 1996-05-29 |
| The Alice and Euphemia Stewart Family Foundation | 1002 Sherbrooke Street West, Suite 540, Montreal, QC H3A 3L6 | 1997-07-30 |
| Cyten Management Inc. | 1002 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 3R4 | 1997-08-26 |
| Maoc (canada) Inc. | 1002 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 3R4 | 1998-10-01 |
| 86646 Canada Inc. | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 | 1978-04-13 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trahan Capital Management Inc. | 1002 Sherbrooke Street W., #1430, Montreal, QC H3A 3S4 | 2011-09-08 |
| Gestion Pembroke Ltee | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 | 1968-09-20 |
| Tcm Genpar Inc. | 1002 Sherbrooke St. West, Suite 1430, Montreal, QC H3A 3S4 | 2011-11-04 |
| Pembroke Private Wealth Management Ltd. | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 | 1988-02-19 |
| Name | Address |
|---|---|
| Caroline Sully Miller | 3450 Avenue Atwater, Montréal QC H3H 1Y1, Canada |
| LLOYD M. SEGAL | 38 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L8, Canada |
| GLEN D. ROANE | 2407 1 Street Southwest, Calgary AB T2S 1P5, Canada |
| A IAN AITKEN | 3630 RUE DE LA MONTAGNE, MONTREAL QC H3G 2A8, Canada |
| MARC A. COURTOIS | 57 ROSEMOUNT CRESENT, WESTMOUNT QC H3Y 2C8, Canada |
| City | MONTREAL |
| Post Code | H3A 3S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fonds Americain De Croissance United Ltee | 145 King St W, Suite 300, Toronto, ON M5W 1B2 | 1967-06-19 |
| Fonds De Croissance Nord-americain Investors Ltee | 447 Portage Avenue, Winnipeg, MB R3C 3B6 | 1957-09-10 |
| Dynamic Power American Growth Fund L Ltd. | 40 King Street West, 55th Floor, Scotia Plaza, Toronto, ON M5H 4A9 | 1980-04-16 |
| La Compagnie D'electricite Pembroke Limitee | 1224 Pembroke St. East, P.o.box 217, Pembroke, ON K8A 6X3 | |
| La Compagnie D'electricite Pembroke Limitee | 1224 Pembroke Street East, P.o.box 217, Pembroke, ON K8A 6X3 | 1931-03-19 |
| Fonds De Croissance Perpetuelle - V Limitee | 1867 Alta Vista Drive, Ottawa, ON K1G 3Y6 | 1987-02-25 |
| Fonds De Croissance Perpetuelle Limitee | 1867 Alta Vista Drive, Ottawa, ON K1G 3Y6 | 1985-03-01 |
| Fonds De Croissance Perpetuelle - II Limitee | 1867 Alta Vista Drive, Ottawa, ON K1G 3Y6 | 1985-10-29 |
| Fonds De Croissance Perpetuelle - Vii Limitee | 1867 Alta Vista Drive, Ottawa, ON K1G 3Y6 | 1988-07-27 |
| Fonds De Croissance Perpetuelle - IIi Limitee | 1867 Alta Vista Drive, Ottawa, ON K1G 3Y6 | 1986-02-24 |
Please comment or provide details below to improve the information on PEMBROKE AMERICAN GROWTH FUND INC..
| 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.