PICTET PRIVATE MANAGEMENT CANADA INC.
PICTET GESTION PRIVÉE CANADA INC.

Address: 1000 De La GauchetiГЁre Street West, Suite 3100, Montreal, QC H3B 4W5

PICTET PRIVATE MANAGEMENT CANADA INC. (Corporation# 6107125) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 12, 2003.

Corporation Overview

Corporation ID 6107125
Business Number 886578806
Corporation Name PICTET PRIVATE MANAGEMENT CANADA INC.
PICTET GESTION PRIVÉE CANADA INC.
Registered Office Address 1000 De La GauchetiГЁre Street West
Suite 3100
Montreal
QC H3B 4W5
Incorporation Date 2003-06-12
Dissolution Date 2010-10-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
DAVID PARSONS 44 ACADEMY ROAD, APT. 7, WESTMOUNT QC H3Z 1N6, Canada
DANIEL WANNER SUS-LE-PUITS, LUSSY-SUR-MORGES CH-1133, Switzerland
MARY ZAVITSANOS 161 MONTEVISTA, DOLLARD-DES-ORMEAUX QC H9B 3A4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-06-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-10-17 current 1000 De La GauchetiГЁre Street West, Suite 3100, Montreal, QC H3B 4W5
Address 2003-06-12 2008-10-17 1800 Mcgill College Avenue, Suite 2900, Montreal, QC H3A 3J6
Name 2003-06-12 current PICTET PRIVATE MANAGEMENT CANADA INC.
Name 2003-06-12 current PICTET GESTION PRIVÉE CANADA INC.
Status 2010-10-31 current Dissolved / Dissoute
Status 2003-06-12 2010-10-31 Active / Actif

Activities

Date Activity Details
2010-10-31 Dissolution Section: 210(3)
2007-10-02 Amendment / Modification
2003-06-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-05-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-06-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-06-27 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 1000 de la GauchetiГЁre Street West
City MONTREAL
Province QC
Postal Code H3B 4W5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Frachades Inc. 1000 De La GauchetiГЁre Street West, Suite 2100, MontrГ©al, QC H3B 4W5 1979-09-26
2692660 Canada Inc. 1000 De La GauchetiГЁre Street West, Sutie 2500, Montreal, QC H3B 0A2 1991-02-18
2705800 Canada Inc. 1000 De La GauchetiГЁre Street West, Suite 2500, Montreal, QC H3B 0A2 1991-04-09
2747901 Canada Inc. 1000 De La GauchetiГЁre Street West, Suite 2500, Montreal, QC H3B 0A2 1991-08-30
2867541 Canada Inc. 1000 De La GauchetiГЁre Street West, Suite 2100, MontrГ©al, QC H3B 4W5 1992-11-10
2867559 Canada Inc. 1000 De La GauchetiГЁre Street West, Suite 2100, MontrГ©al, QC H3B 4W5 1992-11-10
Ibi/daa Inc. 1000 De La GauchetiГЁre Street West, Suite 2500, Montreal, QC H3B 0A2 1993-02-04
3309568 Canada Inc. 1000 De La GauchetiГЁre Street West, Suite 2500, Montreal, QC H3B 0A2 1996-10-30
3382711 Canada Inc. 1000 De La GauchetiГЁre Street West, 2500, Montreal, QC H3B 0A2 1997-06-12
Marioff Inc. 1000 De La GauchetiГЁre Street West, Suite 900, MontrГ©al, QC H3B 5H4 1997-09-12
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Corporation Directors

Name Address
DAVID PARSONS 44 ACADEMY ROAD, APT. 7, WESTMOUNT QC H3Z 1N6, Canada
DANIEL WANNER SUS-LE-PUITS, LUSSY-SUR-MORGES CH-1133, Switzerland
MARY ZAVITSANOS 161 MONTEVISTA, DOLLARD-DES-ORMEAUX QC H9B 3A4, 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.