CORPORATION PLACEMENT GRYPHON INTERNATIONAL is a business entity registered at Corporations Canada, with entity identifier is 3176690. The registration start date is August 23, 1995. The current status is Active.
| Corporation ID | 3176690 |
| Business Number | 898994751 |
| Corporation Name |
CORPORATION PLACEMENT GRYPHON INTERNATIONAL GRYPHON INTERNATIONAL INVESTMENT CORPORATION |
| Registered Office Address |
20 Bay St Suite 1905 Toronto ON M5J 2N8 |
| Incorporation Date | 1995-08-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Ronald E.F. Kaulbach | 472 Strathcona Avenue, Westmount QC H3Y 2X1, Canada |
| ALEXANDER H.M. BECKS | 10 Pine Hill Road, TORONTO ON M4W 1P6, Canada |
| LAWRENCE V. MCMANUS | 150 CLAXTON DRIVE, OAKVILLE ON L6J 4N9, Canada |
| R. TERRENCE WALSH | 34 Firelane 7, Niagara-on-the-Lake ON L0S 1J0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-08-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-08-22 | 1995-08-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1995-08-23 | current | 20 Bay St, Suite 1905, Toronto, ON M5J 2N8 |
| Name | 1995-08-23 | current | CORPORATION PLACEMENT GRYPHON INTERNATIONAL |
| Name | 1995-08-23 | current | GRYPHON INTERNATIONAL INVESTMENT CORPORATION |
| Status | 1995-08-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-06-13 | Amendment / Modification | Section: 178 |
| 2009-03-04 | Amendment / Modification | |
| 2008-01-28 | Amendment / Modification | |
| 1995-08-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-09-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-20 | 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 |
|---|---|---|
| Corporation Gryphon Capital | 20 Bay St, Suite 1905, Toronto, ON M5J 2N8 | 1995-12-12 |
| Cultures International Inc. | 20 Bay St, Suite 1605, Toronto, ON M5J 2N8 | 1996-04-04 |
| Aon Reed Stenhouse Acquisition Corp. | 20 Bay St, Toronto, ON M5J 2N9 | 1997-06-09 |
| Distortion Graphics Inc. | 20 Bay St, Suite 1205, Toronto, ON M5J 2N8 | 1998-03-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Firstline Foundation | 20 Bay St. 11th Floor, Waterpark Place, Toronto, ON M5J 2N8 | 2018-12-06 |
| Boodhari Mills Group Incorporated | 1100-20, Bay Street, Toronto, ON M5J 2N8 | 2017-05-11 |
| Tidyapp Inc. | 20 Bay St 11th Floor, Toronto, ON M5J 2N8 | 2016-05-24 |
| 8698198 Canada Inc. | C/o Rostie Group, 20 Bay Street, 11th Floor, Toronto, ON M5J 2N8 | 2013-11-15 |
| Dpga Members' Charitable Foundation | #1510-20 Bay Street, Toronto, ON M5J 2N8 | 2013-07-02 |
| Canadaworx Recruitment and Skilled Migration Solutions Inc. | 1100-20 Bay Street, Toronto, ON M5J 2N8 | 2013-06-10 |
| 8507058 Canada Inc. | 20 Bay Street, 11th Floor, Toronto, ON M5J 2N8 | 2013-04-29 |
| Klick Events Limited | Water Park Place, Suite 1205 - 20 Bay Street, Toronto, ON M5J 2N8 | 2011-06-23 |
| Eaglecode Inc. | 20 Bay St., 11th Floor, Toronto, ON M5J 2N8 | 2011-04-29 |
| Exeng Energy Services Inc. | Waterpark Place, 20 Bay St, 11 Flr, Toronto, ON M5J 2N8 | 2010-09-30 |
| Find all corporations in postal code M5J 2N8 | ||
| Name | Address |
|---|---|
| Ronald E.F. Kaulbach | 472 Strathcona Avenue, Westmount QC H3Y 2X1, Canada |
| ALEXANDER H.M. BECKS | 10 Pine Hill Road, TORONTO ON M4W 1P6, Canada |
| LAWRENCE V. MCMANUS | 150 CLAXTON DRIVE, OAKVILLE ON L6J 4N9, Canada |
| R. TERRENCE WALSH | 34 Firelane 7, Niagara-on-the-Lake ON L0S 1J0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GRYPHON CAPITAL CORPORATION | R. Terrence Walsh | 34 Firelane 7 Road, Niagara On The Lake ON L0S 1J0, Canada |
| GRYPHON INVESTMENT COUNSEL INC. · CONSEILLERS EN PLACEMENTS GRYPHON INC. | R. TERRENCE WALSH | 34 FIRELANE 7 ROAD, NIAGARA ON THE LAKE ON L0S 1J0, Canada |
| 4523318 CANADA INC. | R. TERRENCE WALSH | 216 RICHVIEW AVENUE, TORONTO ON M5P 3G3, Canada |
| GRYPHON CAPITAL CORPORATION | RONALD E.F. KAULBACH | 472 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada |
| 105986 CANADA INC. | RONALD E.F. KAULBACH | 472 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada |
| GRYPHON INVESTMENT COUNSEL INC. · CONSEILLERS EN PLACEMENTS GRYPHON INC. | RONALD E.F. KAULBACH | 472 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada |
| City | TORONTO |
| Post Code | M5J 2N8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gryphon Investment Counsel Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Conseillers En Placements Gryphon Inc. | 1000 De La Gauchetiere Street West, Suite 900, Montreal, QC H3B 5H4 | 1981-04-02 |
| Corporation Gryphon Capital | 20 Bay St, Suite 1905, Toronto, ON M5J 2N8 | 1995-12-12 |
| Les SablÉs Par Gryphon Inc. | 5972 Monkland Avenue, Montreal, QC H4A 1G8 | 1998-06-29 |
| Systemes De Logiciels Gryphon Inc. | 3410 Peel Street, Suite 2702, Montreal, QC H3A 1H3 | 1983-11-04 |
| Gryphon Three Inc. | 296 Rushbrook Drive, Newmarket, ON L3X 2C9 | 2007-05-03 |
| A.b Gryphon International Trading Inc. | 44 Hurlingham Crescent, Toronto, ON M3B 2R1 | 2019-04-03 |
| Gryphon International Trade Ltd. | 2623-500 Doris Avenue, Toronto, ON M2N 0C1 | 2015-04-22 |
| Gryphon International Associates Ltd. | 233 Centrepointe Drive, Nepean (ottawa), ON K2G 5L5 | 2011-10-19 |
| Gryphon Golf & Spa Experiences Inc. | 400, Ste-croix Avenue, Suite #100 West, Bur. U-166, Montreal, QC H4N 3L4 | 1997-02-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |