Altamira Investment Services Inc.

Address:
1100, Rue University, 10e Étage, Montreal, QC H3B 2G7

Altamira Investment Services Inc. is a business entity registered at Corporations Canada, with entity identifier is 4100280. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4100280
Business Number 877005363
Corporation Name Altamira Investment Services Inc.
Services de placement Altamira Inc.
Registered Office Address 1100, Rue University, 10e Étage
Montreal
QC H3B 2G7
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
MARC KNUEPP 1635 DE VAL JALBERT, LAVAL QC H7E 3S7, Canada
CHARLES GUAY 55 RUE ORÉE DU BOIS, VERDUN QC H3E 2A3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-08-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-08-29 current 1100, Rue University, 10e Étage, Montreal, QC H3B 2G7
Address 2008-05-20 2008-08-29 1100, Rue University, 10e étage, Montreal, QC H3B 2G7
Address 2008-05-20 2008-05-20 600 De La GauchetiÉre Ouest, 27e, Montreal, QC H3B 4L2
Address 2002-08-12 2008-05-20 130 King Street West, Suite 900, Toronto, ON M5X 1K9
Name 2004-12-06 current Altamira Investment Services Inc.
Name 2004-12-06 current Services de placement Altamira Inc.
Name 2002-08-12 2004-12-06 ALTAMIRA INVESTMENT SERVICES INC.
Name 2002-08-12 2004-12-06 PLACEMENT ALTAMIRA INC.
Status 2008-11-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2002-08-12 2008-11-01 Active / Actif

Activities

Date Activity Details
2008-08-29 Amendment / Modification RO Changed.
2008-05-20 Amendment / Modification RO Changed.
2005-06-30 Proxy / Procuration Statement Date: 2005-06-22.
2004-12-06 Amendment / Modification Name Changed.
2004-10-28 Amendment / Modification
2002-08-12 Amalgamation / Fusion Amalgamating Corporation: 6004512.
Section:
2002-08-12 Amalgamation / Fusion Amalgamating Corporation: 6004521.
Section:
2002-08-12 Amalgamation / Fusion Amalgamating Corporation: 6004750.
Section:
2002-08-12 Amalgamation / Fusion Amalgamating Corporation: 6005284.
Section:
2002-08-12 Amalgamation / Fusion Amalgamating Corporation: 6004504.
Section:
2002-08-12 Amalgamation / Fusion Amalgamating Corporation: 6004482.
Section:
2002-08-12 Amalgamation / Fusion Amalgamating Corporation: 6004440.
Section:
2002-08-12 Amalgamation / Fusion Amalgamating Corporation: 6004423.
Section:
2002-08-12 Amalgamation / Fusion Amalgamating Corporation: 6004415.
Section:
2002-08-12 Amalgamation / Fusion Amalgamating Corporation: 6000410.
Section:
2002-08-12 Amalgamation / Fusion Amalgamating Corporation: 3420001.
Section:
2002-08-12 Amalgamation / Fusion Amalgamating Corporation: 6005314.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-11-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-11-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-10-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1100, Rue University, 10e Étage
City MONTREAL
Province QC
Postal Code H3B 2G7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
7148615 Canada Inc. 1100, Rue University, 12e étage, Montréal, QC H3B 2G7 2009-03-30
2768062 Canada Ltee/ltd. 1100, Rue Université, 12 Ième étage, Montréal, QC H3B 2G7 1991-11-07
Habitations Roland Belisle Inc. 1100 University, 12e Etage, Montreal, QC H3B 2G7 1984-03-12
National Bank Altafund Investment Corp. 1100 Robert-bourassa Blvd, 10th Floor, Montreal, QC H3B 2G7
Altamira Financial Services Ltd. 1100 University Street, 10th Floor, Montreal, QC H3B 2G7
7148615 Canada Inc. 1100 Rue University, 12e Étage, MontrÉal, QC H3B 2G7
Courtage Direct Banque Nationale Inc. 1100, Boulevard Robert-bourassa, 7e étage, Montréal, QC H3B 2G7
Placements Banque Nationale Inc. 1100 Rue University, 10e Étage, Montreal, QC H3B 2G7 1987-10-08

Corporations in the same postal prefix

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Le Groupe Lmb Experts-conseils Inc. 1010, Rue De La Gauchetière Ouest, Bureau 500, Montreal, QC H3B 0A1
Mistior Inc. 1010 De La GauchetiÈre Ouest, Bureau 500, MontrÉal, QC H3B 0A1 2006-09-27
9332073 Canada Inc. 2500-1000 De La Gauchetière Street West, Montréal, QC H3B 0A2 2017-12-22
8504741 Canada Inc. 2500-1000 De La Gauchetière West, Montreal, QC H3B 0A2 2014-08-28
Plaza Des Seigneurs Holdings Inc. 100 De La Gauchètiere West, Suite 2500, Montréal, QC H3B 0A2 2011-12-22
Place Desormeaux Holdings Inc. 1000 De La Gauchetière West, Suite 2500, Montreal, QC H3B 0A2 2011-08-22
Monaxxion Enterprises Corporation 1000, De La Gauchetière Ouest, 24e étage, Montréal, QC H3B 0A2 2010-07-06
Planet Finance Canada 2500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 0A2 2007-10-15
Savage Canac Corporation Suite 2500, 1000 Rue De La Gauchetiere O, Montreal, QC H3B 0A2 2004-04-23
2906864 Canada Inc. 1000, Rue De La Gauchetière Ouest, Bureau 2500, Montreal, QC H3B 0A2 1993-03-26
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Corporation Directors

Name Address
MARC KNUEPP 1635 DE VAL JALBERT, LAVAL QC H7E 3S7, Canada
CHARLES GUAY 55 RUE ORÉE DU BOIS, VERDUN QC H3E 2A3, Canada

Entities with the same directors

Name Director Name Director Address
C G & Cie Inc. Charles Guay 15 Des Tourterelles Street, Verdun QC H3E 1W4, Canada
Standard Life Mutual Funds Ltd. CHARLES GUAY 15 TOURTERELLES, VERDUN QC H3E 1W4, Canada
NATIONAL BANK SECURITIES INC. CHARLES GUAY 55 DE L'OREE DU BOIS, VERDUN QC H3E 2A3, Canada
STANDARD LIFE PORTFOLIO MANAGEMENT LTD. CHARLES GUAY 200 BLOOR STREET EAST, TORONTO ON M4W 1E5, Canada
National Bank Financial Planning Inc. CHARLES GUAY 55, RUE DE L'ORÉE DU BOIS, VERDUN QC H3E 2A3, Canada
ALTAMIRA FINANCIAL SERVICES LTD. CHARLES GUAY 55 ORÉE DU BOIS STREET, VERDUN QC H3E 2A3, Canada
PERFORMA FINANCIAL GROUP LIMITED CHARLES GUAY 15 TOURTERELLES, VERDUN QC H3E 1W4, Canada
NATIONAL BANK SECURITIES INC. MARC KNUEPP 7313, RUE JARRY EST, MONTRÉAL QC H1J 1G8, Canada
3414302 Canada Inc. MARC KNUEPP 1635 DE VAL JALBERT, LAVAL QC H7E 3S7, Canada
ALTAMIRA FINANCIAL SERVICES LTD. MARC KNUEPP 7313 JARRY STREET EAST, ANJOU QC H1J 1G8, Canada

Competitor

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City MONTREAL
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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