PENTLAND SECURITIES (1981) INC. is a business entity registered at Corporations Canada, with entity identifier is 1101587. The registration start date is March 6, 1981. The current status is Active.
| Corporation ID | 1101587 |
| Business Number | 104142807 |
| Corporation Name | PENTLAND SECURITIES (1981) INC. |
| Registered Office Address |
335 8th Avenue S.w. Suite 2300 Calgary AB T2P 1C9 |
| Incorporation Date | 1981-03-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ANDREW T. MOLSON | 38 Rosemount Avenue, WESTMOUNT QC H3Y 3G7, Canada |
| ERIC H MOLSON | 3A - 1485 Sherbrooke Street West, Montreal QC H3G 0A3, Canada |
| STEPHEN MOLSON | 1280 Sherbrooke Street West, Suite 930, Montréal QC H3G 0R1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-03-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-03-05 | 1981-03-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-01-23 | current | 335 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9 |
| Address | 2007-01-23 | 2017-01-23 | 335 8th Avenue S.w., Suite 700, Calgary, AB T2P 1C9 |
| Address | 2005-12-08 | 2007-01-23 | 335 8th Avenue S W, 3rd Floor, Suite 301, Calgary, AB T2P 1C9 |
| Address | 2005-12-08 | 2005-12-08 | 335 8e Avenue S W, 3rd Floor, Suite 301, Calgary, AB T2P 1C9 |
| Address | 1981-03-06 | 2005-12-08 | 335 8e Avenue S W, 3rd Floor, Calgary, AB T2P 1C9 |
| Name | 1981-07-07 | current | PENTLAND SECURITIES (1981) INC. |
| Name | 1981-03-06 | 1981-07-07 | 104653 CANADA INC. |
| Status | 1981-03-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-08-14 | Amendment / Modification | Section: 178 |
| 2009-11-17 | Amendment / Modification | |
| 2005-02-18 | Amendment / Modification | |
| 2003-05-06 | Amendment / Modification | |
| 1981-03-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Agra Waste Management & Recycling Group Limited | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | 1991-11-08 |
| 2770351 Canada Limited | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | 1991-11-08 |
| Burgess Lew & Associates Ltd. | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| Caissons De L'ouest Limitée | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| Caissons De L'ouest Limitée | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| Caissons De L'ouest Limitée | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| 2895803 Canada Ltd. | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | 1993-02-15 |
| Allied Architectural Systems Ltd. | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| Beer Precast Concrete Limited | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| Beer Precast Concrete Limited | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie Canada Inventory Holdings Limited | 335 8th Avenue South West, Suite 2020, Calgary, AB T2P 1C9 | 2011-09-30 |
| Rbmc Services Inc. | 335 - 8th Avenue S.w., 24th Floor, Calgary, AB T2P 1C9 | 2008-05-02 |
| 6640982 Canada Inc. | 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 | 2006-10-13 |
| Capital Funding Alberta Limited | 335 8th Avenue Sw, 24th Floor, Calgary, AB T2P 1C9 | 2006-10-02 |
| 4198824 Canada Inc. | 335 8th Ave S W, 3rd Floor, Calgary, AB T2P 1C9 | 2005-01-27 |
| 4198816 Canada Inc. | 335 - 8th Avenuw S.w., 3rd Floor, Calgary, AB T2P 1C9 | 2005-01-26 |
| Ags Resource 2005-1 Gp Inc. | #2108, 335-8th Ave Sw, Calgary, AB T2P 1C9 | 2005-01-11 |
| Bpo 555 California Mezz Ltd. | 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 | 2004-08-17 |
| Ags Resource 2004 Gp Inc. | 335-8th Avenue Sw., Suite 2108, Calgary, AB T2P 1C9 | 2004-06-16 |
| Baycor Capital Canada Inc. | Suite 2000, 335 - 8th Avenue S.w., Calgary, AB T2P 1C9 | 2000-05-29 |
| Find all corporations in postal code T2P 1C9 | ||
| Name | Address |
|---|---|
| ANDREW T. MOLSON | 38 Rosemount Avenue, WESTMOUNT QC H3Y 3G7, Canada |
| ERIC H MOLSON | 3A - 1485 Sherbrooke Street West, Montreal QC H3G 0A3, Canada |
| STEPHEN MOLSON | 1280 Sherbrooke Street West, Suite 930, Montréal QC H3G 0R1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Axon Communications GP Inc. · Communications Axon GP Inc. | ANDREW T. MOLSON | 348 WOOD AVENUE, WESTMOUNT QC H3Z 1Z2, Canada |
| 4238061 CANADA INC. | ANDREW T. MOLSON | 38 Rosemount Avenue, WESTMOUNT QC H3Y 3G7, Canada |
| THE LINCOLNSHIRE FOUNDATION | ANDREW T. MOLSON | 38 ROSEMOUNT AVE., WESTMOUNT QC H3Y 3G7, Canada |
| 7161328 CANADA INC. | ANDREW T. MOLSON | 38 Rosemount Avenue, Westmount QC H3Y 3G7, Canada |
| 4459539 CANADA INC. | ANDREW T. MOLSON | 38 Rosemount, Westmount QC H3Y 3G7, Canada |
| RES PUBLICA CAPITAL INC. | ANDREW T. MOLSON | 348 AVENUE WOOD, WESTMOUNT QC H3Z 1Z2, Canada |
| 4280661 CANADA INC. | ANDREW T. MOLSON | 38 Rosemount Avenue, Westmount QC H3Y 3G7, Canada |
| LINCOLNSHIRE HOLDINGS LIMITED | ANDREW T. MOLSON | 38 Rosemount Avenue, WESTMOUNT QC H3Y 3G7, Canada |
| 4526911 CANADA INC. | ANDREW T. MOLSON | 38 Rosemount Avenue, Westmount QC H3Y 3G7, Canada |
| 4522079 CANADA INC. | Andrew T. Molson | 38 Rosemount Avenue, Westmount QC H3Y 3G7, Canada |
| City | CALGARY |
| Post Code | T2P 1C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pentland Securities (canada) Inc. | 335 8th Avenue S.w., Suite 700, Calgary, AB T2P 1C9 | 2005-01-05 |
| Pentland Securities Limited | 630 Dorchester Blvd West, Montreal 101, QC H3B 1S6 | 1943-07-30 |
| K. Pentland Enterprises Inc. | 82 Chemin Leacock, Pointe Claire, QC | 1980-03-20 |
| Valeurs Mobilières Banque Laurentienne (usa) Inc. | 1981 Avenue Mcgill College, 20ieme Etage, Montreal, QC H3A 3K7 | 2001-03-15 |
| Valeurs Mobilieres Mavaho Ltee | 1981 Micgill College Avenue, Suite 1100, Montreal, QC H3A 3C1 | 1987-12-29 |
| Valeurs MobiliÈres Republic Canada Inc. | 1981 Mcgill College Avenue, Montreal, QC H3A 3A9 | |
| Cpa Securities Inc. | 40 King Street West, 66th Floor, Scotia Plaza, Toronto, ON M5X 2X6 | |
| Advantage Card (1981) Ltd. | 173 Bellefontaine, Beauport, QC | 1979-11-13 |
| H.p. Metal Treatments (1981) Inc. | 485 Rue Marien, Montreal Est, QC H1B 4V8 | 1976-03-17 |
| Lignes De Branche (1981) Inc. | 105 Du Marquis, Ville De Tracy, QC J3R 2S9 | 1981-07-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |