AGENCE GIBSON CANADIEN ET GLOBAL INC. is a business entity registered at Corporations Canada, with entity identifier is 2824698. The registration start date is June 3, 1992. The current status is Dissolved.
| Corporation ID | 2824698 |
| Business Number | 133113035 |
| Corporation Name |
AGENCE GIBSON CANADIEN ET GLOBAL INC. GIBSON CANADIAN & GLOBAL AGENCY INC. |
| Registered Office Address |
1 Westmount Square Suite 1620 Westmount QC H3Z 2P9 |
| Incorporation Date | 1992-06-03 |
| Dissolution Date | 2019-04-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| AYLMER P. GRIBBLE | 12 PARK PLACE, APT. 2, WESTMOUNT QC H3Z 2K5, Canada |
| JAMES LE VOGUER | 125 RUE ELMIRE, APT 410, MONTREAL QC H2T 1J9, Canada |
| RAINER BOLLHORN | 40 STOCKWELL, KNOWLTON QC J0E 1V0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-06-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-06-02 | 1992-06-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-07-29 | current | 1 Westmount Square, Suite 1620, Westmount, QC H3Z 2P9 |
| Address | 2002-01-01 | 2016-07-29 | 1 Westmount Square, Suite 711, Westmount, QC H3Z 2P9 |
| Address | 1992-06-03 | 2002-01-01 | 1 Westmount Square, Suite 850, Westmount, QC H3Z 2P9 |
| Name | 1994-12-29 | current | AGENCE GIBSON CANADIEN ET GLOBAL INC. |
| Name | 1994-12-29 | current | GIBSON CANADIAN & GLOBAL AGENCY INC. |
| Name | 1994-12-29 | current | GIBSON CANADIAN ; GLOBAL AGENCY INC. |
| Name | 1992-06-03 | 1994-12-29 | GIBSON CANADIAN & GLOBAL AGENCY INC. |
| Name | 1992-06-03 | 1994-12-29 | GIBSON CANADIAN ; GLOBAL AGENCY INC. |
| Status | 2019-04-13 | current | Dissolved / Dissoute |
| Status | 2018-11-14 | 2019-04-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-06-03 | 2018-11-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-04-13 | Dissolution | Section: 212 |
| 1992-06-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-05-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2012-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-01-31 | 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 |
|---|---|---|
| Essex Jewellery (eastern) Ltd. | 1 Westmount Square, Suite 1500, Montreal, QC H3Z 2P9 | 1976-11-22 |
| 2791471 Canada Inc. | 1 Westmount Square, Suite 1620, Montreal, QC H3Z 2P9 | 1992-01-30 |
| Compagnie De Navigation Canadien Et Global Ltee | 1 Westmount Square, Suite 711, Westmount, QC H3Z 2P9 | |
| Hippodollar + Inc. | 1 Westmount Square, Suite 2000, Westmount, QC H3Z 2P9 | 1992-04-28 |
| Barry Pascal Et AssociÉs LtÉe | 1 Westmount Square, Suite 780, Westmount, QC H3Z 2P9 | 1992-05-01 |
| 2824680 Canada Inc. | 1 Westmount Square, Suite 1620, Westmount, QC H3Z 2P9 | 1992-06-03 |
| Gestion De Biens E.n.r. Inc. | 1 Westmount Square, Suite 1400, Westmount, QC H3Z 2P9 | 1992-07-15 |
| 2873885 Canada Inc. | 1 Westmount Square, Suite 1150, Westmount, QC H3Z 2P9 | 1992-12-01 |
| Investissements Krdl Inc. | 1 Westmount Square, Suite 350, Montreal, QC H3Z 2P9 | 1992-12-02 |
| Immeubles C.r.k.c. Inc. | 1 Westmount Square, Suite 1150, Westmount, QC H3Z 2P9 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12319071 Canada Inc. | 1 Westmount Square, Tower 1, Suite 711, Montreal, QC H3Z 2P9 | 2020-09-04 |
| Walter Ime Gp Inc. | 1 Car. Westmount, 18e étage, Westmount, QC H3Z 2P9 | 2020-08-25 |
| 11758454 Canada Inc. | 1 Carré Westmount, Suite 1110, Montréal, QC H3Z 2P9 | 2019-11-26 |
| 11596365 Canada Inc. | 2000-1 Car. Westmount, Westmount, QC H3Z 2P9 | 2019-08-29 |
| 11132415 Canada Inc. | 300-1 Westmount Square, Westmount, QC H3Z 2P9 | 2018-12-06 |
| Walter Edge Gp Inc. | 1805-1 Carré Westmount, Westmount, QC H3Z 2P9 | 2018-10-26 |
| Walter Global Asset Management Inc. | 1805 - 1 Carré Westmount, Westmount, QC H3Z 2P9 | 2018-10-25 |
| Global Citizen Forum | 1, Westmount Square, Suite 1110, Montréal, QC H3Z 2P9 | 2018-03-15 |
| 9332081 Canada Inc. | 1 Carré Westmount, Suite 1805, Montréal, QC H3Z 2P9 | 2018-03-02 |
| 10345997 Canada Inc. | 1 Westmount Square, Suite 1001, Westmount, QC H3Z 2P9 | 2017-07-31 |
| Find all corporations in postal code H3Z 2P9 | ||
| Name | Address |
|---|---|
| AYLMER P. GRIBBLE | 12 PARK PLACE, APT. 2, WESTMOUNT QC H3Z 2K5, Canada |
| JAMES LE VOGUER | 125 RUE ELMIRE, APT 410, MONTREAL QC H2T 1J9, Canada |
| RAINER BOLLHORN | 40 STOCKWELL, KNOWLTON QC J0E 1V0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2704714 CANADA INC. | AYLMER P. GRIBBLE | 12 PARK PLACE, SUITE 2, WESTMOUNT QC H3Z 2K5, Canada |
| GIBSON MARINE SERVICES LIMITED | AYLMER P. GRIBBLE | 12 PARK PLACE, APT. 2, WESTMOUNT QC H3Z 2K5, Canada |
| GIBSON SHIPPING LTD. | AYLMER P. GRIBBLE | 12 PARK PLACE, APT. 2, WESTMOUNT QC H3Z 2K5, Canada |
| GIBSON MARINE CONSULTANTS LIMITED | AYLMER P. GRIBBLE | 12 PARK PLACE, APT. 2, WESTMOUNT QC H3X 2K5, Canada |
| GIBSON CANADIAN & GLOBAL INC. | AYLMER P. GRIBBLE | 12 PARK PLACE, APT. 2, WESTMOUNT QC H3Z 2K5, Canada |
| TIDEWATER TRANSOCEANIC SERVICES INC. | AYLMER P. GRIBBLE | 12 PARK PLACE APT 2, WESTMOUNT QC H3Z 2K5, Canada |
| 2791455 CANADA INC. | JAMES LE VOGUER | 125 ELMIRE, APT # 410, MONTREAL QC H2T 1J9, Canada |
| GIBSON CANADIAN & GLOBAL INC. | JAMES LE VOGUER | 125 RUE ELMIRE, APT 410, MONTREAL QC H2T 1J9, Canada |
| CANADIAN & GLOBAL SHIPPING CO. LTD. | JAMES LE VOGUER | 2251 COURSOL, MONTREAL QC H3C 1J6, Canada |
| 2791471 CANADA INC. | RAINER BOLLHORN | 40 Stockwell, Knowlton QC J0E 1V0, Canada |
| City | WESTMOUNT |
| Post Code | H3Z 2P9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gibson Canadian & Global Ship Brokers Corporation | 250 Chemin Du Bord-du-lac, Pointe-claire, QC H9S 4K8 | 2012-08-07 |
| Placements R.c. Gibson Inc. | 31 St. Joseph Blvd., Lachine, QC H8S 2K9 | 1981-01-13 |
| Les Placements Joy C. Gibson Ltee | 7905 Bayview Ave, Suite 421, Thornhill, ON L3T 7N3 | 1963-04-24 |
| Les Systemes D'entretien D'immeubles Gibson Hi-tech Inc. | 109 Eastview Avenue, Pointe-claire, QC H9R 1H3 | 1983-10-27 |
| Compagnie De Navigation Canadien Et Global Ltee | 1 Westmount Square, Suite 711, Westmount, QC H3Z 2P9 | |
| Carib Canada Agency Ltd. | 94 Gibson Avenue, Hamilton, ON L8L 6J8 | 2020-04-27 |
| Gibson Shipping Agency Inc. | 250 Chemin Du Bord-du-lac, Pointe-claire, QC H9S 4K8 | 2015-06-18 |
| Gibson Marine Services Limited | 1 Westmount Square, Suite 1620, Westmount, QC H3Z 2P9 | 2009-02-04 |
| Canadian Management and Recruting Agency C.m.r.a. Inc. | 7800 Cote De Liesse, St-laurent, QC H4T 1G3 | 1983-02-28 |
| Communications Sander Gibson Inc. | 168 Florence Street, Toronto, ON M2N 1G4 | 1982-12-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |