GRYPHON INVESTMENT COUNSEL INC.

Address:
181 Bay Street, Suite 1800, Toronto, ON M5J 2T9

GRYPHON INVESTMENT COUNSEL INC. is a business entity registered at Corporations Canada, with entity identifier is 4533887. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 4533887
Business Number 102217239
Corporation Name GRYPHON INVESTMENT COUNSEL INC.
CONSEILLERS EN PLACEMENTS GRYPHON INC.
Registered Office Address 181 Bay Street
Suite 1800
Toronto
ON M5J 2T9
Corporation Status Active / Actif
Number of Directors 4 - 11

Directors

Director Name Director Address
D. CHRISTOPHER M. SMITH 309 LINSMORE CRESCENT, TORONTO ON M4J 4L8, Canada
JUDY AUGUSTINE 1347 MANNING STREET, VERDUN QC H4H 2A1, Canada
R. TERRENCE WALSH 34 FIRELANE 7 ROAD, NIAGARA ON THE LAKE ON L0S 1J0, Canada
MICHAEL C. PEARS 2 SOUTHWELL DRIVE, NORTH YORK ON M3B 2N7, Canada
RONALD E.F. KAULBACH 472 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-10-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-11-24 current 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Address 2009-10-31 2014-11-24 1000 De La Gauchetiere Street West, Suite 900, Montreal, QC H3B 5H4
Name 2009-10-31 current GRYPHON INVESTMENT COUNSEL INC.
Name 2009-10-31 current CONSEILLERS EN PLACEMENTS GRYPHON INC.
Status 2009-10-31 current Active / Actif

Activities

Date Activity Details
2014-11-24 Amendment / Modification RO Changed.
Section: 178
2013-10-25 Amendment / Modification Section: 178
2009-10-31 Amalgamation / Fusion Amalgamating Corporation: 1118455.
Section:
2009-10-31 Amalgamation / Fusion Amalgamating Corporation: 4523318.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-01-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-01-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-01-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-01-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 181 Bay Street
City Toronto
Province ON
Postal Code M5J 2T9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Crompton Instruments Limited 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1977-05-18
The Sylvia Ostry Foundation 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 1991-04-17
Adapsys Transaction Processing Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1988-06-28
Investissements Chematsi Inc. 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 1992-08-26
B.e.s.t. Venture Opportunities Fund Inc. 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 1993-01-11
Wall Data (canada) Limited 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 1993-05-18
Teletoon Canada Inc. 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 1995-12-14
3237303 Canada Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Atrium Management Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1996-03-25
Fedex Supplychain Systems (canada), Ltd. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Halohealth Association C/o Aird & Berlis LLP, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 2019-11-20
New Leaf Debt Solutions, Inc. Aird & Berlis LLP, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 2019-05-02
Curated Wellness Inc. Aird & Berlis LLP Attn: Mathew Goldstein, 181 Bay Street Suite 1800, Box 754, Toronto, ON M5J 2T9 2016-03-11
Grant Scot Buchanan Investments Limited Brookfield Place • 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 2012-10-05
Idha Inc. 1800-181 Bay Street, Toronto, ON M5J 2T9 2010-10-20
Galliant Opportunities Feeder Fund Gp Inc. 1800 - 181 Bay Street, Toronto, ON M5J 2T9 2007-09-06
News Marketing Canada Corp. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
3814581 Canada Inc. 181 Bay Street, Suite1800, Toronto, ON M5J 2T9
Daimler Buses North America Ltd. 181 Bay Street, 1800, Toronto, ON M5J 2T9
Caliber System (canada), Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1991-12-12
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Corporation Directors

Name Address
D. CHRISTOPHER M. SMITH 309 LINSMORE CRESCENT, TORONTO ON M4J 4L8, Canada
JUDY AUGUSTINE 1347 MANNING STREET, VERDUN QC H4H 2A1, Canada
R. TERRENCE WALSH 34 FIRELANE 7 ROAD, NIAGARA ON THE LAKE ON L0S 1J0, Canada
MICHAEL C. PEARS 2 SOUTHWELL DRIVE, NORTH YORK ON M3B 2N7, Canada
RONALD E.F. KAULBACH 472 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada

Entities with the same directors

Name Director Name Director Address
105986 CANADA INC. JUDY AUGUSTINE 1347 Manning, Verdun QC H4H 2A1, Canada
4523318 CANADA INC. JUDY AUGUSTINE 1347 MANNING, VERDUN QC H4H 2A1, Canada
105986 CANADA INC. MICHAEL C. PEARS 33 ELMSTHORPE AVENUE, TORONTO ON M5P 2L5, Canada
4523318 CANADA INC. MICHAEL C. PEARS 33 ELMSTHORPE AVENUE, TORONTO ON M5P 2L5, Canada
GRYPHON INTERNATIONAL INVESTMENT CORPORATION R. TERRENCE WALSH 34 Firelane 7, Niagara-on-the-Lake ON L0S 1J0, Canada
GRYPHON CAPITAL CORPORATION 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 INTERNATIONAL INVESTMENT CORPORATION Ronald E.F. Kaulbach 472 Strathcona Avenue, Westmount QC H3Y 2X1, 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

Competitor

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Register Information

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

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