Pavilion Financial Corporation is a business entity registered at Corporations Canada, with entity identifier is 6555250. The registration start date is April 19, 2006. The current status is Inactive - Amalgamated.
| Corporation ID | 6555250 |
| Business Number | 859434524 |
| Corporation Name | Pavilion Financial Corporation |
| Registered Office Address |
300 - 1001 Corydon Avenue Winnipeg MB R3M 0B6 |
| Incorporation Date | 2006-04-19 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Meril Rivard | 560 Park Boulevard West, Winnipeg MB R3P 0H4, Canada |
| David Holt | 163 Donridge Drive, Winnipeg MB R3X 2A2, Canada |
| Bruce Warnock | 300 - 1001 Corydon Avenue, Winnipeg MB R3M 0B6, Canada |
| Denis Taillieu | 110 River Pointe Drive, Winnipeg MB R2M 5P1, Canada |
| Howard Messias | 384 Cezanne, Dollard des Ormeaux QC H9A 3J5, Canada |
| MARTIN WEINBERG | 649 PARK BOULEVARD, WINNIPEG MB R3C 3Z3, Canada |
| Patrick Belland | 125 Clandeboye, Montreal QC H3Z 1Y9, Canada |
| DANIEL FRIEDMAN | 760 OAK STREET, WINNIPEG MB R3M 3R8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-04-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-03-24 | current | 300 - 1001 Corydon Avenue, Winnipeg, MB R3M 0B6 |
| Address | 2006-04-19 | 2009-03-24 | 360 Main Street, Suite 1500, Winnipeg, MB R3C 3Z3 |
| Name | 2011-04-18 | current | Pavilion Financial Corporation |
| Name | 2007-04-13 | 2011-04-18 | Pavilion Investment House Limited |
| Name | 2006-04-19 | 2007-04-13 | 6555250 CANADA INC. |
| Status | 2011-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-04-19 | 2011-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-07-20 | Amendment / Modification | Section: 27 |
| 2011-04-18 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-04-21 | Amendment / Modification | Section: 27, 178 |
| 2008-06-24 | Amendment / Modification | |
| 2007-04-13 | Amendment / Modification | Name Changed. |
| 2006-12-28 | Amendment / Modification | |
| 2006-11-06 | Amendment / Modification | |
| 2006-04-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-12-12 | 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 |
|---|---|---|
| Pavilion Financial Corporation | 300-1001 Corydon Avenue, Winnipeg, MB R3M 0B6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canterbury Park Founders Inc. | 300 - 1001 Corydon Avenue, Winnipeg, MB R3M 0B6 | 2005-06-14 |
| 6990037 Canada Inc. | 300 - 1001 Corydon Avenue, Winnipeg, MB R3M 0B6 | 2008-06-06 |
| 7297157 Canada Inc. | 300 - 1001 Corydon Avenue, Winnipeg, MB R3M 0B6 | 2009-12-15 |
| Brockhouse Cooper Consulting Services Ltd. | 300 - 1001 Corydon Avenue, Winnipeg, MB R3M 0B6 | 2012-08-22 |
| Tsmr Investment Holdings Limited | 300 - 1001 Corydon Avenue, Winnipeg, MB R3M 0B6 | 2015-04-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pavilion International Funds Ltd. | 1001 Corydon Avenue, Suite 300, Winnipeg, MB R3M 0B6 | 2008-07-16 |
| Canterbury Park Class A Gp Co Inc. | Stuite 300, 1001 Corydon Avenue, Winnipeg, MB R3M 0B6 | 2005-09-06 |
| Canterbury Park Management Inc. | Suite 300 - 1001 Corydon Avenue, Winnipeg, MB R3M 0B6 | 2005-07-21 |
| Pavilion Financial Corporation | 300-1001 Corydon Avenue, Winnipeg, MB R3M 0B6 | |
| 11800922 Canada Limited | Suite 300, 1001 Corydon Avenue, Winnipeg, MB R3M 0B6 | |
| Pavilion Advisory Group Ltd. | Suite 300 - 1001 Corydon Avenue, Winnipeg, MB R3M 0B6 | 2005-03-14 |
| Name | Address |
|---|---|
| Meril Rivard | 560 Park Boulevard West, Winnipeg MB R3P 0H4, Canada |
| David Holt | 163 Donridge Drive, Winnipeg MB R3X 2A2, Canada |
| Bruce Warnock | 300 - 1001 Corydon Avenue, Winnipeg MB R3M 0B6, Canada |
| Denis Taillieu | 110 River Pointe Drive, Winnipeg MB R2M 5P1, Canada |
| Howard Messias | 384 Cezanne, Dollard des Ormeaux QC H9A 3J5, Canada |
| MARTIN WEINBERG | 649 PARK BOULEVARD, WINNIPEG MB R3C 3Z3, Canada |
| Patrick Belland | 125 Clandeboye, Montreal QC H3Z 1Y9, Canada |
| DANIEL FRIEDMAN | 760 OAK STREET, WINNIPEG MB R3M 3R8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TSMR Investment Holdings Limited | Bruce Warnock | 1205-65 Swindon Way, Winnipeg MB R3P 0T8, Canada |
| AquaReef Research Aquatics Corporation | BRUCE WARNOCK | BOX 178, NE 9 - 8 - 1E, SANFORD MB R0G 2J0, Canada |
| Pavilion Global Markets Holdings Inc. | Daniel Friedman | 760 Oak Street, Winnipeg MB R3M 3R8, Canada |
| 6990061 CANADA INC. | Daniel Friedman | 760 Oak Street, Winnipeg MB R3M 3R8, Canada |
| Pavilion Asset Management Ltd. | Daniel Friedman | 760 Oak Street, Winnipeg MB R3M 3R8, Canada |
| PAVILION FINANCIAL CORPORATION | DANIEL FRIEDMAN | 760 OAK STREET, WINNIPEG MB R3M 3R8, Canada |
| Pavilion International Funds Ltd. | Daniel Friedman | 760 Oak Street, Winnipeg MB R3M 3R8, Canada |
| Brockhouse Cooper Consulting Services Ltd. | Daniel Friedman | 760 Oak Street, Winnipeg MB R3M 3R8, Canada |
| 6990037 CANADA INC. | Daniel Friedman | 760 Oak Street, Winnipeg MB R3M 3R8, Canada |
| DDI DIGITAL DIMENSIONS INC. | DANIEL FRIEDMAN | 2578 WEST 7TH AVENUE, VANCOUVER BC V6K 1Y9, Canada |
| City | Winnipeg |
| Post Code | R3M 0B6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pavilion Advisory Group Ltd. | Suite 300 - 1001 Corydon Avenue, Winnipeg, MB R3M 0B6 | 2005-03-14 |
| Pavilion Global Markets Ltd. | 1250 Boul. Rene-levesque West, Suite 4025, Montreal, QC H3B 4W8 | 1968-06-13 |
| Nanaimo Marine Pavilion Corporation | 1808 Bowen Rd, Suite 200, Nanaimo, BC V9S 5W4 | 1994-11-30 |
| Morrison Financial Mortgage Corporation | 8 Sampson Mews, Suite 202, Toronto, ON M3C 0H5 | |
| Clear Financial Corporation | 1455 Lakeshore Road, Suite 205 South, Burlington, ON L7S 2J1 | |
| C.m. Oliver Financial Corporation | 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7 | |
| 3993469 Canada Inc. | 202 - 120 Du Pavilion, Gatineau, QC J9H 0C8 | 2001-12-29 |
| Pavilion Project | 12 Rusholme Road, Lw5, Toronto, ON M6H 3H4 | 2015-09-03 |
| The Punjab Pavilion | 1226, Bancroft Dr, Mississauga, ON L5V 1B5 | 2017-04-14 |
| East Pavilion Inc. | 108 Bellefair Avenue, Toronto, ON M4L 3T8 | 2018-11-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |