PEMBROKE PRIVATE WEALTH MANAGEMENT LTD. (Corporation# 2300486) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 19, 1988.
| Corporation ID | 2300486 |
| Business Number | 102545464 |
| Corporation Name |
PEMBROKE PRIVATE WEALTH MANAGEMENT LTD. GESTION PRIVEE DE PLACEMENT PEMBROKE LTEE |
| Registered Office Address |
1002 Sherbrooke Street West Suite 1700 Montreal QC H3A 3S4 |
| Incorporation Date | 1988-02-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| JEFFREY S. D. TORY | 340 43rd Avenue, Lachine QC H8T 2H9, Canada |
| A. IAN AITKEN | 3630 rue de la Montagne, Montréal QC H3G 2A8, Canada |
| MICHAEL P MCLAUGHLIN | 263 ST. RAPHAEL ST., ILE BIZARD QC H9E 1S2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-02-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1988-02-18 | 1988-02-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-08-29 | current | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 |
| Address | 2001-08-27 | 2018-08-29 | 1002 Sherbrooke West, Suite 1700, Montreal, QC H3A 3S4 |
| Address | 1999-03-16 | 2001-08-27 | 1010 Sherbrooke West, Suite 818, Montreal, QC H3A 2R7 |
| Address | 1988-02-19 | 1999-03-16 | 1010 Sherbrooke Street W., Suite 818, Montreal, QC H3A 2R7 |
| Name | 2011-08-15 | current | PEMBROKE PRIVATE WEALTH MANAGEMENT LTD. |
| Name | 2011-08-15 | current | GESTION PRIVEE DE PLACEMENT PEMBROKE LTEE |
| Name | 1991-10-25 | 2011-08-15 | GESTION DE PORTEFEUILLES GBC INC. |
| Name | 1991-10-25 | 2011-08-15 | GBC ASSET MANAGEMENT INC. - |
| Name | 1988-07-11 | 1991-10-25 | IVORY & SIME PEMBROKE INC. |
| Name | 1988-07-11 | 1991-10-25 | IVORY ; SIME PEMBROKE INC. |
| Name | 1988-02-19 | 1988-07-11 | IVORY & SIME CANADA LIMITEE |
| Name | 1988-02-19 | 1988-07-11 | IVORY & SIME CANADA LIMITED |
| Name | 1988-02-19 | 1988-07-11 | IVORY ; SIME CANADA LIMITEE |
| Name | 1988-02-19 | 1988-07-11 | IVORY ; SIME CANADA LIMITED |
| Status | 1988-02-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-08-15 | Amendment / Modification |
Name Changed. Section: 178 |
| 1988-02-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-21 | 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 |
|---|---|---|
| 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 |
| Pembroke American Growth Fund Inc. | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 | 1968-11-04 |
| 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 |
| 86646 Canada Inc. | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 | 1978-04-13 |
| 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 |
| Name | Address |
|---|---|
| JEFFREY S. D. TORY | 340 43rd Avenue, Lachine QC H8T 2H9, Canada |
| A. IAN AITKEN | 3630 rue de la Montagne, Montréal QC H3G 2A8, Canada |
| MICHAEL P MCLAUGHLIN | 263 ST. RAPHAEL ST., ILE BIZARD QC H9E 1S2, Canada |
| City | MONTREAL |
| Post Code | H3A 3S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Pembroke Ltee | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 | 1968-09-20 |
| 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 |
| Pembroke Petawawa District Community Foundation | 284 Pembroke Street East, Pembroke, ON K8A 6X7 | 2007-05-08 |
| Jimmy Zardou Management Inc. | 1100 Pembroke Street East, Pembroke, ON K8A 8S5 | 2018-02-27 |
| Denanco Management Inc. | 1100 Pembroke St. East, Pembroke, ON K8A 6Y7 | |
| J.c. Gallant Management Inc. | 186 Pembroke Street West, Pembroke, ON K8A 5M8 | |
| Treff's Tire Center (pembroke) Ltd. | 857 Rue Pembroke Est, Pembroke, QC K8A 3M3 | 1985-03-26 |
| Pembroke Videos and Games, Inc. | 1200 Pembroke St West, Pembroke, ON K8A 8T1 | 2011-09-14 |
| Pembroke Flying Club Inc. | 84 Pembroke St. W., Pembroke, ON K8A 5M6 | 1984-03-20 |
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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.