PERMANENT CAPITAL PARTNERS INC. is a business entity registered at Corporations Canada, with entity identifier is 4238052. The registration start date is October 12, 2004. The current status is Active.
| Corporation ID | 4238052 |
| Business Number | 847756947 |
| Corporation Name |
PERMANENT CAPITAL PARTNERS INC. PARTENAIRES INVESTISSEMENT PERMANENT INC. |
| Registered Office Address |
335 8th Avenue S.w. Suite 2300 Calgary AB T2P 1C9 |
| Incorporation Date | 2004-10-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDREW T. MOLSON | 38 Rosemount Avenue, Westmount QC H3Y 3G7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-10-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-01-23 | current | 335 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9 |
| Address | 2007-01-24 | 2017-01-23 | 335 8th Avenue S.w., Suite 700, Calgary, AB T2P 1C9 |
| Address | 2006-08-10 | 2007-01-24 | 335 8th Avenue S.w., 3rd Floor, Suite 301, Calgary, AB T2P 1C9 |
| Address | 2005-05-10 | 2006-08-10 | 335- 8th Avenue S.w., 3rd Floor, Calgary, AB T2P 1C9 |
| Address | 2004-10-12 | 2005-05-10 | 1501 Mcgill College, 26th Floor, Montreal, QC H3A 3N9 |
| Name | 2007-05-07 | current | PERMANENT CAPITAL PARTNERS INC. |
| Name | 2007-05-07 | current | PARTENAIRES INVESTISSEMENT PERMANENT INC. |
| Name | 2004-10-12 | 2007-05-07 | 4238052 CANADA INC. |
| Status | 2004-10-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-05-07 | Amendment / Modification | Name Changed. |
| 2005-05-10 | Amendment / Modification | RO Changed. |
| 2004-10-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| Marsgor Investments Ltd. | 335 8th Avenue S.w., #301, Calgary, AB T2P 3C9 | 1979-12-17 |
| Molbros At Inc. | 335 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9 | 1998-03-30 |
| Pa-gra Enterprises Ltd. | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| 4280661 Canada Inc. | 335 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9 | 2005-01-05 |
| Pentland Securities (canada) Inc. | 335 8th Avenue S.w., Suite 700, Calgary, AB T2P 1C9 | 2005-01-05 |
| 4198832 Canada Inc. | 335 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9 | 2005-01-28 |
| 3025489 Canada Inc. | 335 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie Canada Inventory Holdings Limited | 335 8th Avenue South West, Suite 2020, Calgary, AB T2P 1C9 | 2011-09-30 |
| Rbmc Services Inc. | 335 - 8th Avenue S.w., 24th Floor, Calgary, AB T2P 1C9 | 2008-05-02 |
| 6640982 Canada Inc. | 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 | 2006-10-13 |
| Capital Funding Alberta Limited | 335 8th Avenue Sw, 24th Floor, Calgary, AB T2P 1C9 | 2006-10-02 |
| 4198824 Canada Inc. | 335 8th Ave S W, 3rd Floor, Calgary, AB T2P 1C9 | 2005-01-27 |
| 4198816 Canada Inc. | 335 - 8th Avenuw S.w., 3rd Floor, Calgary, AB T2P 1C9 | 2005-01-26 |
| Ags Resource 2005-1 Gp Inc. | #2108, 335-8th Ave Sw, Calgary, AB T2P 1C9 | 2005-01-11 |
| Bpo 555 California Mezz Ltd. | 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 | 2004-08-17 |
| Ags Resource 2004 Gp Inc. | 335-8th Avenue Sw., Suite 2108, Calgary, AB T2P 1C9 | 2004-06-16 |
| Baycor Capital Canada Inc. | Suite 2000, 335 - 8th Avenue S.w., Calgary, AB T2P 1C9 | 2000-05-29 |
| Find all corporations in postal code T2P 1C9 | ||
| Name | Address |
|---|---|
| ANDREW T. MOLSON | 38 Rosemount Avenue, Westmount QC H3Y 3G7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Axon Communications GP Inc. · Communications Axon GP Inc. | ANDREW T. MOLSON | 348 WOOD AVENUE, WESTMOUNT QC H3Z 1Z2, Canada |
| 4238061 CANADA INC. | ANDREW T. MOLSON | 38 Rosemount Avenue, WESTMOUNT QC H3Y 3G7, Canada |
| THE LINCOLNSHIRE FOUNDATION | ANDREW T. MOLSON | 38 ROSEMOUNT AVE., WESTMOUNT QC H3Y 3G7, Canada |
| 7161328 CANADA INC. | ANDREW T. MOLSON | 38 Rosemount Avenue, Westmount QC H3Y 3G7, Canada |
| 4459539 CANADA INC. | ANDREW T. MOLSON | 38 Rosemount, Westmount QC H3Y 3G7, Canada |
| RES PUBLICA CAPITAL INC. | ANDREW T. MOLSON | 348 AVENUE WOOD, WESTMOUNT QC H3Z 1Z2, Canada |
| 4280661 CANADA INC. | ANDREW T. MOLSON | 38 Rosemount Avenue, Westmount QC H3Y 3G7, Canada |
| LINCOLNSHIRE HOLDINGS LIMITED | ANDREW T. MOLSON | 38 Rosemount Avenue, WESTMOUNT QC H3Y 3G7, Canada |
| 4526911 CANADA INC. | ANDREW T. MOLSON | 38 Rosemount Avenue, Westmount QC H3Y 3G7, Canada |
| 4522079 CANADA INC. | Andrew T. Molson | 38 Rosemount Avenue, Westmount QC H3Y 3G7, Canada |
| City | CALGARY |
| Post Code | T2P 1C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Beton Permanent Ltee | 6509 Airport Road, Mississauga, ON L4V 1S7 | 1966-11-07 |
| Maquillage Permanent Regard Nouveau / Permanent Make-up Inc. | 5972 Sherbrooke Est, Montreal, QC H1N 1B7 | 1989-08-15 |
| Permanent Safes Ltd. | 1010 Rue Sherbrooke Ouest, Bur 2306, Montreal, QC H3A 2R7 | 1982-02-02 |
| Pwc Controle De Poids Permanent Ltee | 600 Dorchester Boulevard West, Suite 300, Montreal, QC H3B 1N5 | 1980-12-10 |
| Le Permanent Echange-logement Ltee | 320 Bay Street, 16th Floor, Toronto, ON M5H 2P6 | 1975-11-03 |
| La Compagnie D'hypotheques Canada Permanent | 320 Bay Street, Toronto, ON M5H 2P6 | 1899-07-10 |
| Permanent Safe (1984) Ltd. | 36 Rang St-stanislas, Laurentides, QC J0R 1C0 | 1984-09-28 |
| Executive Committee Montreal Permanent Campus Isu | 1410 Stanley, 7e Etage, Montreal, QC H3A 1P4 | 1991-07-10 |
| Uni Capital Partners Inc. | 9001 Blv. L'acadie, Suite 904, Montreal, QC H4N 3H5 | 2005-04-26 |
| Cm Capital Partners Inc. | 16, Des Caryers, Beaconsfield, QC H9W 6G9 | 2005-02-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |