GESTION UNDERMOUNT (1996) INC.
UNDERMOUNT HOLDINGS (1996) INC. -

Address: 200 Bay Street, Suite 3800, Royal Bank Plaza South Towe, Toronto, ON M5J 2Z4

GESTION UNDERMOUNT (1996) INC. (Corporation# 3274551) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 27, 1996.

Corporation Overview

Corporation ID 3274551
Business Number 897234993
Corporation Name GESTION UNDERMOUNT (1996) INC.
UNDERMOUNT HOLDINGS (1996) INC. -
Registered Office Address 200 Bay Street
Suite 3800, Royal Bank Plaza South Towe
Toronto
ON M5J 2Z4
Incorporation Date 1996-06-27
Dissolution Date 2012-05-28
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
THOMAS S GILLESPIE 48 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A4, Canada
FRANCOIS MORIN 236 REDFERN, WESTMOUNT QC H3Z 2G3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-06-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1996-06-26 1996-06-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-02-29 current 200 Bay Street, Suite 3800, Royal Bank Plaza South Towe, Toronto, ON M5J 2Z4
Address 2001-11-28 2008-02-29 Royal Trust Tower, Td Centre Suite 2100, Toronto, ON M5K 1H1
Address 2000-02-16 2001-11-28 Royal Trust Tower, Td Centre Suite 2100, Toronto, ON M5K 1H1
Address 1996-06-27 2000-02-16 1981 Mcgill College Ave, Suite 1100, Montreal, QC H3A 3C1
Name 1996-06-27 current GESTION UNDERMOUNT (1996) INC.
Name 1996-06-27 current UNDERMOUNT HOLDINGS (1996) INC. -
Status 2012-05-28 current Dissolved / Dissoute
Status 1996-06-27 2012-05-28 Active / Actif

Activities

Date Activity Details
2012-05-28 Dissolution Section: 210(3)
2000-02-16 Amendment / Modification RO Changed.
1996-06-27 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-02-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-02-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-02-09 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 Bay Street
City TORONTO
Province ON
Postal Code M5J 2Z4
Country Canada

Corporations in the same location

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Case Selection Wine Society 200 Bay Street, 19th Floor, South Tower, Toronto, ON M5J 2P9 1991-05-10
Jewels By Parklane of Canada Inc. 200 Bay Street, Suite 3800, South Tower, Toronto, ON M5J 2J7 1992-11-03
2902940 Canada Inc. 200 Bay Street, Suite 1840, Toronto, ON M5J 2J4 1993-03-10
Г‰quipements D'incendie Wildfire Inc. 200 Bay Street, Suite 3800, Toronto, ON M5J 2J7
Rbc Technology Ventures Inc.- 200 Bay Street, 9th Floor, South Tower, Royal Bank Plaz, Toronto, ON M5J 2J5 1996-08-12
Tyco Valves & Controls Canada Inc. 200 Bay Street, Suite 3800 South Tower, Toronto, ON M5J 2J7 1999-03-19
Richmond M.b. Auto Sales Inc. 200 Bay Street, Suite 3800, Toronto, ON M5J 2J7
Osteopharm Inc. 200 Bay Street, Suite 3800, South Tower, Toronto, ON M5J 2Z4 1999-08-16
Royal Bank Ventures Inc. 200 Bay Street, 9th Floor, South Tower, Royal Bank Plaz, Toronto, ON M5J 2J5
Homeless Film Productions Inc. 200 Bay Street, Suite 2600, Toronto, ON M5J 2J4 1999-11-09
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Destination Imagination 200 Bay Street Suite 3800 Sout Tower, Royal Bank Plaza South Tower P.o. Box:8, Toronto, ON M5J 2Z4 2009-12-08
Defyrus Incorporated C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4 2008-07-22
Security Choice Inc. 3800 - 200 Bay Street, P.o. Box 84, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2008-04-25
Project Bridge of Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, P.o. Box 84, Toronto, ON M5J 2Z4 2007-07-17
6795111 Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-06-22
Hurco Canada Ltd. Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-01-25
Arcustarget Inc. 200 Bay Street Suite 3800, Royal Bank Plaza, South Twr P.o. Box:48, Toronto, ON M5J 2Z4 2004-09-21
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Corporation Directors

Name Address
THOMAS S GILLESPIE 48 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A4, Canada
FRANCOIS MORIN 236 REDFERN, WESTMOUNT QC H3Z 2G3, Canada

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Dataset Information

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.