Perpetuity Asset Management Inc. is a business entity registered at Corporations Canada, with entity identifier is 3095789. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3095789 |
| Business Number | 104151766 |
| Corporation Name | Perpetuity Asset Management Inc. |
| Registered Office Address |
36 Toronto Street Toronto ON M5C 2C5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES R. LYMBURNER | 21 NEW STREET, TORONTO ON M5R 1P7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-12-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-12-29 | 1994-12-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-06-13 | current | 36 Toronto Street, Toronto, ON M5C 2C5 |
| Address | 2014-03-01 | 2017-06-13 | 195 Main Street S., Newmarket, ON L3Y 3Y9 |
| Address | 2007-03-06 | 2014-03-01 | 20 Richmond Street E, Suite 301, Toronto, ON M5C 2R9 |
| Address | 2004-08-24 | 2007-03-06 | 181 Bay Street, Bce Place, Suite 2500, Toronto, ON M5J 2T7 |
| Address | 1994-12-30 | 2004-08-24 | 21 New Street, Toronto, ON M5R 1P7 |
| Name | 1994-12-30 | current | Perpetuity Asset Management Inc. |
| Status | 2009-07-23 | current | Active / Actif |
| Status | 2009-05-20 | 2009-07-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-05-09 | 2009-05-20 | Active / Actif |
| Status | 2000-04-03 | 2000-05-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-12-30 | 2000-04-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1994-12-30 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-02-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-02-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-02-27 | 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 |
|---|---|---|
| Amec Inc. | 36 Toronto Street, Suite 300, Toronto, ON M5C 2C5 | |
| R.u. Serious Enterprises Limited | 36 Toronto Street, Suite 850, Toronto, ON M5C 2C5 | 1991-08-29 |
| 3203638 Canada Inc. | 36 Toronto Street, Suite 600, Toronto, ON M5C 2C5 | 1995-11-22 |
| 3303128 Canada Inc. | 36 Toronto Street, Suite 510, Toronto, ON M5C 2C5 | 1996-10-08 |
| Paradigm Performance Inc. | 36 Toronto Street, Suite 850, Toronto, ON M5C 2C5 | 1999-05-06 |
| Equinox Investor Services Inc. | 36 Toronto Street, Suite 510, Toronto, ON M5C 2C5 | |
| Cartesian Capital Corporation | 36 Toronto Street, Suite 920, Toronto, ON M5C 2C5 | 2000-05-05 |
| Hmt Holdings Inc. | 36 Toronto Street, Suite 500, Toronto, ON M5C 2C5 | 2002-05-01 |
| Frontera Copper Corporation | 36 Toronto Street, Suite 1000, Toronto, ON M5C 2C5 | 2002-03-12 |
| 6522017 Canada Inc. | 36 Toronto Street, Suite 802, Toronto, ON M5C 2C5 | 2006-02-14 |
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| 450 St. Antoine Holdings Ltd. | 36, Toronto Street, Toronto, ON M5C 2C5 | 2013-01-24 |
| 8383456 Canada Corporation | 36 Toronto Street Suite 850, Toronto, ON M5C 2C5 | 2012-12-19 |
| The Chartered Institute of Management Accountants, Canada Inc. | 36 Toronto St., Suite 850, Toronto, ON M5C 2C5 | 2012-05-02 |
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| Find all corporations in postal code M5C 2C5 | ||
| Name | Address |
|---|---|
| JAMES R. LYMBURNER | 21 NEW STREET, TORONTO ON M5R 1P7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Lymburner Eedy & Co. Ltd. | JAMES R. LYMBURNER | 965 BAY STREET, SUITE 2705, TORONTO ON M5S 2A3, Canada |
| New Street Securities Inc. | JAMES R. LYMBURNER | 965 BAY STREET, SUITE 2705, TORONTO ON M5S 2A3, Canada |
| Astrolabe Mining & Energy Limited | JAMES R. LYMBURNER | 965 BAY STREET, SUITE 2705, TORONTO ON M5S 2A3, Canada |
| City | Toronto |
| Post Code | M5C 2C5 |
| Category | asset management |
| Category + City | asset management + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B.g. Asset Management Inc. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Pangaea Asset Management Inc. | 10 King Street East, Suite 801, Toronto, ON M5C 1C3 | |
| Jovian Asset Management Inc. | 26, Wellington Street East, Suite 920, Toronto, ON M5E 1S2 | |
| Timbercreek Asset Management Inc. | 25 Price Street, Toronto, ON M4W 1Z1 | |
| Social Asset Management Inc. | Unit 210, 10359 104 St, Edmonton, AB T5J 1B8 | |
| Ncm Asset Management Ltd. | 815 8th Avenue S.w., Suite 600, Calgary, AB T2P 3P2 | |
| Perpetuity Security Consulting Inc. | 127 Cresmont Dr. Sw, Calgary, AB T3B 5X9 | 2018-06-22 |
| Infinite Asset Management Inc. | 10, Box, Insinger, SK S0A 1L0 | 2014-06-15 |
| Dok Asset Management Inc. | 47 Valonia Dr, Brampton, ON L6V 4K1 | 2016-07-24 |
| 3np Asset Management Inc. | 205-534 Lawrence Ave W, Toronto, ON M6A 1A2 | 2017-04-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |