Mackenzie Inc. is a business entity registered at Corporations Canada, with entity identifier is 3863611. The registration start date is January 25, 2001. The current status is Active.
| Corporation ID | 3863611 |
| Business Number | 896473915 |
| Corporation Name | Mackenzie Inc. |
| Registered Office Address |
447 Portage Avenue Winnipeg MB R3B 3H5 |
| Incorporation Date | 2001-01-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| Susan McArthur | 71 Astley Avenue, Toronto ON M4W 3B5, Canada |
| R. JEFFREY ORR | 90 HIGHBOURNE ROAD, TORONTO ON M5P 2J6, Canada |
| Sharon MacLeod | 8th Line, 9309, Georgetown ON L7G 4S5, Canada |
| Paul Desmarais, III | 759 Square Victoria, Bureau 520, Montreal QC H2Y 2J7, Canada |
| Parisien Jacques | 1312 boulevard Mont-Royal, Outremont QC H2V 2J1, Canada |
| PAUL DESMARAIS, JR. | 3120 DAULAZ ROAD, WESTMOUNT QC H3Y 2A2, Canada |
| Olivier Desmarais | 759 Square Victoria, Bureau 520, Montreal QC H2Y 2J7, Canada |
| Susan Doniz | 15 Glen Edyth Drive, Toronto ON M4V 2V8, Canada |
| ANDRÉ DESMARAIS | 55 Belvedere Road, WESTMOUNT QC H3Y 1G6, Canada |
| MARC A. BIBEAU | 4 GARRISON LANE, BEACONSFIELD QC H9W 5C2, Canada |
| HENRI-PAUL ROUSSEAUU | 1025 BOUL, MONT-ROYAL, MONTREAL QC H2V 2H4, Canada |
| Marcel R. Coutu | 27 Springside Street, Calgary AB T3Z 3M1, Canada |
| Gregory D. Tretiak | 154 River Pointe Drive, Winnipeg MB R2M 5P1, Canada |
| Sharon L. Hodgson | 112 Woburn Avenue, Toronto ON M5M 1K7, Canada |
| Claude Genereux | 39 Aberdeen, Westmount QC H3Y 3A5, Canada |
| JOHN S. MCCALLUM | 26 LAKE LINDERO ROAD, WINNIPEG MB R3T 4P3, Canada |
| Jeffrey R. Carney | 4 Essex Road, Wellesley MA 02481-2714, United States |
| Gary A. Doer | 28 Algonquin Avenue, Winnipeg MB R2G 2H3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-01-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-09-09 | current | 447 Portage Avenue, Winnipeg, MB R3B 3H5 |
| Address | 2007-10-23 | 2013-09-09 | 447 Portage Avenue, Winnipeg, MB R3C 3B6 |
| Address | 2001-01-25 | 2007-10-23 | 2500-360 Main Street, Winnipeg, MB R3C 4H6 |
| Name | 2003-05-01 | current | Mackenzie Inc. |
| Name | 2001-12-21 | 2003-05-01 | MKF Holdings Corp. |
| Name | 2001-01-25 | 2001-11-01 | 3863611 CANADA LTD. |
| Status | 2001-01-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-09-02 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2003-05-01 | Amendment / Modification | Name Changed. |
| 2001-12-21 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2001-01-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-05 | 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 |
|---|---|---|
| Society of Trust and Estate Practitioners (winnipeg) | 447 Portage Avenue, Winnipeg, MB R3C 3B6 | 1999-07-26 |
| I.g. Investment Management, Ltd. | 447 Portage Avenue, Winnipeg, MB R3C 3B6 | |
| Investors Group Financial Services Inc. | 447 Portage Avenue, Winnipeg, MB R3B 3H5 | |
| I.g. Investment Management, Ltd. | 447 Portage Avenue, Winnipeg, MB R3C 3B6 | |
| Investors Group Corporate Class Inc. | 447 Portage Avenue, Winnipeg, MB R3B 3H5 | 2002-07-17 |
| 11249142 Canada Inc. | 447 Portage Avenue, Winnipeg, MB R3B 3H5 | 2019-03-12 |
| 11263544 Canada Inc. | 447 Portage Avenue, Winnipeg, MB R3B 3H5 | 2019-03-12 |
| 11263552 Canada Inc. | 447 Portage Avenue, Winnipeg, MB R3B 3H5 | 2019-03-12 |
| 11263579 Canada Inc. | 447 Portage Avenue, Winnipeg, MB R3B 3H5 | 2019-03-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investors Syndicate Property Corp. | 447 Portage Avenue, Winnipeg, MB R3B 3H5 | 1985-08-22 |
| Igm Financial Inc. | 447 Portage Avenue, Winnipeg, MB R3B 3H5 | 1978-08-03 |
| Valeurs Mobilières Groupe Investors Inc. | 447 Portage Avenue, Winnipeg, MB R3B 3H5 | 1995-07-20 |
| Investors Group Inc. | 447 Portage Avenue, Winnipeg, MB R3B 3H5 | 1984-12-11 |
| Name | Address |
|---|---|
| Susan McArthur | 71 Astley Avenue, Toronto ON M4W 3B5, Canada |
| R. JEFFREY ORR | 90 HIGHBOURNE ROAD, TORONTO ON M5P 2J6, Canada |
| Sharon MacLeod | 8th Line, 9309, Georgetown ON L7G 4S5, Canada |
| Paul Desmarais, III | 759 Square Victoria, Bureau 520, Montreal QC H2Y 2J7, Canada |
| Parisien Jacques | 1312 boulevard Mont-Royal, Outremont QC H2V 2J1, Canada |
| PAUL DESMARAIS, JR. | 3120 DAULAZ ROAD, WESTMOUNT QC H3Y 2A2, Canada |
| Olivier Desmarais | 759 Square Victoria, Bureau 520, Montreal QC H2Y 2J7, Canada |
| Susan Doniz | 15 Glen Edyth Drive, Toronto ON M4V 2V8, Canada |
| ANDRÉ DESMARAIS | 55 Belvedere Road, WESTMOUNT QC H3Y 1G6, Canada |
| MARC A. BIBEAU | 4 GARRISON LANE, BEACONSFIELD QC H9W 5C2, Canada |
| HENRI-PAUL ROUSSEAUU | 1025 BOUL, MONT-ROYAL, MONTREAL QC H2V 2H4, Canada |
| Marcel R. Coutu | 27 Springside Street, Calgary AB T3Z 3M1, Canada |
| Gregory D. Tretiak | 154 River Pointe Drive, Winnipeg MB R2M 5P1, Canada |
| Sharon L. Hodgson | 112 Woburn Avenue, Toronto ON M5M 1K7, Canada |
| Claude Genereux | 39 Aberdeen, Westmount QC H3Y 3A5, Canada |
| JOHN S. MCCALLUM | 26 LAKE LINDERO ROAD, WINNIPEG MB R3T 4P3, Canada |
| Jeffrey R. Carney | 4 Essex Road, Wellesley MA 02481-2714, United States |
| Gary A. Doer | 28 Algonquin Avenue, Winnipeg MB R2G 2H3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 152245 CANADA INC. | André Desmarais | 55 Belvedere Place, Westmount QC H3Y 1G6, Canada |
| 3876357 CANADA INC. | ANDRÉ DESMARAIS | 17 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| SOPHIEFAM HOLDING CORPORATION CORPORATION DE HOLDING SOPHIEFAM | André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| 3439496 CANADA INC. | André Desmarais | 17 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| LOUISEFAM HOLDING CORPORATION CORPORATION DE HOLDING LOUISEFAM | André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| POWER CORPORATION OF CANADA, LIMITED | ANDRÉ DESMARAIS | 55 Belvedere Road, WESTMOUNT QC H3Y 1G6, Canada |
| 8670978 CANADA INC. | André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| 3901670 CANADA INC. | ANDRÉ DESMARAIS | 17 FORDEN AVENUE, WESTMOUNT QC H3Y 2Y6, Canada |
| INNOVATION RAVENCO INC. | ANDRÉ DESMARAIS | 126 RUE DU HAUT-BOIS, RACINE QC J0E 1Y0, Canada |
| LA PRESSE PUBLISHING COMPANY | ANDRÉ DESMARAIS | 55, place Belvédère, WESTMOUNT QC H3Y 1G6, Canada |
| City | WINNIPEG |
| Post Code | R3B 3H5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Global Express Financial Corp. | Suite 11 - 600 Mackenzie Blvd., Mackenzie, BC V0J 2C0 | 2009-07-02 |
| Les Conseillers J. P. S. Mackenzie Limitee | 120 Adelaide St. West, Suite 1120, Toronto, ON M5H 1V1 | 1983-07-08 |
| Loan Express Corp. | 9 600 Mackenzie Blvd., Mackenzie, BC V0J 2C0 | 2005-07-20 |
| The Mackenzie Chamber of Commerce | 88 Centennial Dr., P.o. Box: 880, Mackenzie, BC V0J 2C0 | 1984-08-02 |
| Ecuries Robert Mackenzie Inc. | 2320 Wart Street, Suite 406, St-laurent, QC H4M 2V5 | 1989-12-28 |
| Strategies Internationales Mackenzie Inc. | 8822 Boul Langelier, Suite 210, St-leonard, QC H1P 3H2 | 1985-04-26 |
| Gestion Sussex-mackenzie Inc. | 600 Boul De Maisonneuve Ouest, 33e Etage, Montreal, QC H3A 3J2 | 1988-01-19 |
| Les Appartements Mackenzie House Inc. | 3460 Rue Simpson, Administration Office, Montréal, QC H3G 2J4 | 1988-07-14 |
| Gestion Morris & Mackenzie Limitee | 3500 De Maisonneuve Blvd West, Suite 2400, Montreal, QC H3Z 3C1 | 1978-03-20 |
| John Mackenzie & Family Enterprises Corp. | 35 Rue Brochu, Auteuil, Laval, QC H7H 2A1 | 1985-05-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |