CORPORATION DE MONTRE ST. MORITZ is a business entity registered at Corporations Canada, with entity identifier is 626031. The registration start date is May 13, 1980. The current status is Active.
| Corporation ID | 626031 |
| Business Number | 105030118 |
| Corporation Name |
CORPORATION DE MONTRE ST. MORITZ ST. MORITZ WATCH CORP. |
| Registered Office Address |
925 West Georgia Suite 1600 Vancouver BC V6C 3L2 |
| Incorporation Date | 1980-05-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SOFIA R. STOLL-PENNELL | 3126 WEST 34TH AVENUE, VANCOUVER BC V6N 2K2, Canada |
| S. PENNELL | 3322 WEST 26TH AVENUE, VANCOUVER BC V6S 1N5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-05-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-05-12 | 1980-05-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1980-05-13 | current | 925 West Georgia, Suite 1600, Vancouver, BC V6C 3L2 |
| Name | 1980-05-13 | current | CORPORATION DE MONTRE ST. MORITZ |
| Name | 1980-05-13 | current | ST. MORITZ WATCH CORP. |
| Status | 1997-09-02 | current | Active / Actif |
| Status | 1997-08-22 | 1997-09-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2015-11-29 | Amendment / Modification | Section: 178 |
| 1980-05-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-31 | 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 |
|---|---|---|
| Neighbourhood Financial Corporation | 925 West Georgia, Suite 1600, Vancouver, BC V6C 3L2 | 1979-08-30 |
| Grant Smith & Co. & Mcdonnell, Limited | 925 West Georgia, Suite 1600, Vancouver, BC V6C 3L2 | 1911-12-27 |
| Philpott Associates Coastal Engineers Limited | 925 West Georgia, Suite 1600, Vancouver, BC V6C 3L2 | 1978-02-09 |
| 88604 Canada Inc. | 925 West Georgia, Suite 1600, Vancouver, BC V6C 3L2 | 1978-09-25 |
| Les Services Gold Shield Limitee | 925 West Georgia, Suite 1600, Vancouver, BC V6C 3L2 | 1979-05-04 |
| Westcon Terminals Limited | 925 West Georgia, Suite 1600, Vancouver, BC V6C 3L2 | 1976-05-31 |
| Zodiaque Express Inc. | 925 West Georgia, Suite 1600, Vancouver, BC V6C 3L2 | 1983-01-24 |
| Chevron Asphalte (1986) Limitee. | 925 West Georgia, Suite 1600, Vancouver, BC V6C 3L2 | 1983-11-04 |
| Mailflow Systems Inc. | 925 West Georgia, Suite 1600, Vancouver, BC V6C 3L2 | 1985-05-30 |
| Safer Ltd. | 925 West Georgia, Suite 1600, Vancouver, BC V6C 3L2 | 1986-09-29 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gold Royalty Corp. | 1000-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2020-06-23 |
| 10464635 Canada Inc. | 110 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2017-10-24 |
| 9285806 Canada Inc. | 1600 -925 West Georgia Street, Vancouver, BC V6C 3L2 | 2015-05-06 |
| 8709696 Canada Ltd. | 1600 - 925 West Georgia, Vancouver, BC V6C 3L2 | 2013-11-27 |
| Igefi Canada Inc. | Suite 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2013-06-04 |
| Excelsior Operating Ltd. | 1820-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-07-13 |
| Cbp Carbon Green (ontario) Corp. | Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-03-06 |
| Egj Designs North America Inc. | 1000 Cathderal Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2008-01-21 |
| 4431740 Canada Inc. | 910-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-07-30 |
| Pbs Coals Limited | 1600 Cathedral Place, 925 West Georgia St., Vancouver, BC V6C 3L2 | 2007-05-31 |
| Find all corporations in postal code V6C 3L2 | ||
| Name | Address |
|---|---|
| SOFIA R. STOLL-PENNELL | 3126 WEST 34TH AVENUE, VANCOUVER BC V6N 2K2, Canada |
| S. PENNELL | 3322 WEST 26TH AVENUE, VANCOUVER BC V6S 1N5, Canada |
| City | VANCOUVER |
| Post Code | V6C 3L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Equipements St-moritz Ltee | 129 Jardin Des Tourelles, Rosemere, QC J7A 4M7 | 1993-03-18 |
| St. Moritz-almor Industries Inc. | 9600 St. Lawrence Blvd., Suite 501, Montreal, QC H2N 1R2 | 1981-06-03 |
| 8102805 Canada Corporation | 137 St Moritz Pl Sw, Calgary, AB T3H 0A6 | 2012-02-08 |
| Kowens Corporation | 7 St. Moritz Way, Unit #3, Markham, ON L3R 4E8 | 2012-08-09 |
| Direct Consumers Fundraising Corp. | 1185 St. Moritz, Orleans, ON K1C 2B2 | 1999-07-27 |
| 8591393 Canada Corporation | 20 St. Moritz Drive Sw, Calgary, AB T3H 5Y2 | 2013-07-26 |
| Bantor International Technology Corporation | 12 St. Moritz Way, Unit 16, Markham, ON L3R 4E8 | 2002-01-02 |
| Piedmont Farms Corp. | 32 Rue De Saint Moritz, Cantley, QC J8V 3B2 | 2018-06-07 |
| Waterloo Nyan Group Corporation | 542 St. Moritz Ave, Waterloo, ON N2T 2Z4 | 2015-04-22 |
| Mi.tea Ltd. | 16 St Moritz Way, Unit 15, Markham, ON L3R 4G2 | 2017-08-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |