GESTION PEMBROKE LTEE is a business entity registered at Corporations Canada, with entity identifier is 563501. The registration start date is September 20, 1968. The current status is Active.
| Corporation ID | 563501 |
| Business Number | 104135231 |
| Corporation Name |
GESTION PEMBROKE LTEE PEMBROKE MANAGEMENT LTD.- |
| Registered Office Address |
1002 Sherbrooke Street West Suite 1700 Montreal QC H3A 3S4 |
| Incorporation Date | 1968-09-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| NICOLAS G CHEVALIER | 147 BEVERLY AVENUE, TOWN OF MOUNT ROYAL QC H3P 1K6, Canada |
| IAN AITKEN | 3630 RUE DE LA MONTAGNE, MONTREAL QC H3G 2A8, Canada |
| JEFFREY S.D. TORY | 340 43RD AVENUE, LACHINE QC H8T 2H9, Canada |
| MICHAEL P MCLAUGHLIN | 263 ST-RAPHAEL, ILE BIZARD QC H9E 1S2, Canada |
| A. SCOTT TAYLOR | 4334 MONTROSE AVE, WESTMOUNT QC H3Y 2A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-07-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-07-10 | 1977-07-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1968-09-20 | 1977-07-10 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2001-08-27 | current | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 |
| Address | 1968-09-20 | 2001-08-27 | 1010 Sherbrooke Street West, Suite 818, Montreal, QC H3A 2R7 |
| Name | 1977-07-11 | current | GESTION PEMBROKE LTEE |
| Name | 1977-07-11 | current | PEMBROKE MANAGEMENT LTD.- |
| Name | 1968-09-20 | 1977-07-11 | PEMBROKE MANAGEMENT LTD. |
| Status | 1977-07-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1977-07-11 | Continuance (Act) / Prorogation (Loi) | |
| 1968-09-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-22 | 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 |
|---|---|---|
| Ratuos Inc. | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 | 1978-03-29 |
| 2738066 Canada Inc. | 1002 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 3R4 | 1991-07-29 |
| Denbridge Digital Limitee | 1002 Sherbrooke Street West, Suite 2600, Montreal, QC H3A 3L6 | 1992-02-26 |
| Biotec Cnd LtÉe | 1002 Sherbrooke Street West, Suite2300, Montreal, QC H3A 3R4 | 1992-09-21 |
| Sodebio LtÉe | 1002 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 3R4 | 1992-11-09 |
| Exogen Neurosciences Inc. | 1002 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 3R4 | 1996-05-29 |
| The Alice and Euphemia Stewart Family Foundation | 1002 Sherbrooke Street West, Suite 540, Montreal, QC H3A 3L6 | 1997-07-30 |
| Cyten Management Inc. | 1002 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 3R4 | 1997-08-26 |
| Maoc (canada) Inc. | 1002 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 3R4 | 1998-10-01 |
| Pembroke American Growth Fund Inc. | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 | 1968-11-04 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trahan Capital Management Inc. | 1002 Sherbrooke Street W., #1430, Montreal, QC H3A 3S4 | 2011-09-08 |
| 86646 Canada Inc. | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 | 1978-04-13 |
| Tcm Genpar Inc. | 1002 Sherbrooke St. West, Suite 1430, Montreal, QC H3A 3S4 | 2011-11-04 |
| Pembroke Private Wealth Management Ltd. | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 | 1988-02-19 |
| Name | Address |
|---|---|
| NICOLAS G CHEVALIER | 147 BEVERLY AVENUE, TOWN OF MOUNT ROYAL QC H3P 1K6, Canada |
| IAN AITKEN | 3630 RUE DE LA MONTAGNE, MONTREAL QC H3G 2A8, Canada |
| JEFFREY S.D. TORY | 340 43RD AVENUE, LACHINE QC H8T 2H9, Canada |
| MICHAEL P MCLAUGHLIN | 263 ST-RAPHAEL, ILE BIZARD QC H9E 1S2, Canada |
| A. SCOTT TAYLOR | 4334 MONTROSE AVE, WESTMOUNT QC H3Y 2A9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SUTTON VENTURES LTD. | A. SCOTT TAYLOR | 4334 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A9, Canada |
| CANADIAN STOCKHOLDERS INVESTMENTS (1968) LTD. | A. SCOTT TAYLOR | 4334 MONTROSE AVE., WESTMOUNT QC H3Y 2A9, Canada |
| ASSOCIATION OF CANADIAN INVESTMENT COMPANIES | A. SCOTT TAYLOR | 44 KING ST. W., SUITE 2204, TORONTO ON M5H 1E2, Canada |
| THE BHUTAN CANADA FOUNDATION | IAN AITKEN | 3630, RUE DE LA MONTAGNE, MONTREAL QC H3G 2A8, Canada |
| THE ASSOCIATION TO PROMOTE COLLEGIATE ENTREPRENEURSHIP | IAN AITKEN | 1002 SHERBROOKE ST WEST, STE 1700, MONTREAL QC H3A 3S4, Canada |
| THE JOHN DOBSON FOUNDATION | IAN AITKEN | 1010 SHERBROOKE WEST, SUITE 2300, MONTREAL QC H3A 2R7, Canada |
| THE ASSOCIATION OF COLLEGIATE ENTREPRENEURS - CANADA | IAN AITKEN | 3630 DE LA MONTAGNE, MONTREAL QC H3A 2A8, Canada |
| THE STUDY ENDOWMENT FUND | Jeffrey S.D. Tory | 4175 Ste Cahterine West, Suite 1205, Westmount QC H3Z 3C9, Canada |
| PEMBROKE PRIVATE WEALTH MANAGEMENT LTD. | MICHAEL P MCLAUGHLIN | 263 ST. RAPHAEL ST., ILE BIZARD QC H9E 1S2, Canada |
| City | MONTREAL |
| Post Code | H3A 3S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pembroke Private Wealth Management Ltd. | 1002 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3S4 | 1988-02-19 |
| La Compagnie D'electricite Pembroke Limitee | 1224 Pembroke St. East, P.o.box 217, Pembroke, ON K8A 6X3 | |
| La Compagnie D'electricite Pembroke Limitee | 1224 Pembroke Street East, P.o.box 217, Pembroke, ON K8A 6X3 | 1931-03-19 |
| Pembroke Petawawa District Community Foundation | 284 Pembroke Street East, Pembroke, ON K8A 6X7 | 2007-05-08 |
| Jimmy Zardou Management Inc. | 1100 Pembroke Street East, Pembroke, ON K8A 8S5 | 2018-02-27 |
| Denanco Management Inc. | 1100 Pembroke St. East, Pembroke, ON K8A 6Y7 | |
| J.c. Gallant Management Inc. | 186 Pembroke Street West, Pembroke, ON K8A 5M8 | |
| Treff's Tire Center (pembroke) Ltd. | 857 Rue Pembroke Est, Pembroke, QC K8A 3M3 | 1985-03-26 |
| Pembroke Videos and Games, Inc. | 1200 Pembroke St West, Pembroke, ON K8A 8T1 | 2011-09-14 |
| Pembroke Flying Club Inc. | 84 Pembroke St. W., Pembroke, ON K8A 5M6 | 1984-03-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |