CORPORATION CANADIENNE DE COMPENSATION DE PRODUITS DÉRIVÉS

Address:
1190, Avenue Des Canadiens-de-montreal, 1800 Etage, Montreal, QC H3B 0G7

CORPORATION CANADIENNE DE COMPENSATION DE PRODUITS DÉRIVÉS is a business entity registered at Corporations Canada, with entity identifier is 935905. The registration start date is September 29, 1975. The current status is Active.

Corporation Overview

Corporation ID 935905
Business Number 105345862
Corporation Name CORPORATION CANADIENNE DE COMPENSATION DE PRODUITS DÉRIVÉS
CANADIAN DERIVATIVES CLEARING CORPORATION
Registered Office Address 1190, Avenue Des Canadiens-de-montreal
1800 Etage
Montreal
QC H3B 0G7
Incorporation Date 1975-09-29
Corporation Status Active / Actif
Number of Directors 1 - 12

Directors

Director Name Director Address
Jean R. Desgagne 130 King Street West, Toronto ON M5X 1J2, Canada
Luc Fortin 800 Sq. Victoria, 4E Etage, Montreal QC H4Z 1A9, Canada
Patrick Cronin 542 Woburn Avenue, Toronto ON M5M 1L9, Canada
PETER COPESTAKE 800 SQ. VICTORIA, 4E ETAGE, MONTREAL QC H4Z 1A9, Canada
Claude Turcot 800 SQ. VICTORIA, 4E ETAGE, MONTREAL QC H4Z 1A9, Canada
MARIE-CLAUDE BEAULIEU 800 SQ. VICTORIA, 4E ETAGE, MONTREAL QC H4Z 1A9, Canada
Lloyd A. Costley 800 Sq. Victoria, 4E Etage, Montreal QC H4Z 1A9, Canada
GLENN GOUCHER 800 VICTORIA SQUARE, EE ETAGE, MONTREAL QC H4Z 1A9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-04-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-04-06 1977-04-07 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1975-09-29 1977-04-06 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2018-06-06 current 1190, Avenue Des Canadiens-de-montreal, 1800 Etage, Montreal, QC H3B 0G7
Address 2003-10-20 2018-06-06 800 Victoria Square, P.o. Box:61, Montreal, QC H4Z 1A9
Address 2001-05-24 2003-10-20 Victoria Square, Suite 800 P.o.box 61, Montreal, QC H4Z 1A9
Address 1975-09-29 2001-05-24 Victoria Square, Suite 800 P.o.box 61, Montreal, QC H4Z 1A9
Name 1996-01-01 current CORPORATION CANADIENNE DE COMPENSATION DE PRODUITS DÉRIVÉS
Name 1996-01-01 current CANADIAN DERIVATIVES CLEARING CORPORATION
Name 1977-04-07 1996-01-01 TRANS CANADA OPTIONS INC.
Name 1975-09-29 1977-04-07 THE CANADIAN CLEARING CORPORATION FOR OPTIONS LIMITED
Status 1977-04-07 current Active / Actif

Activities

Date Activity Details
2012-02-21 Amendment / Modification Section: 178
1977-04-07 Continuance (Act) / Prorogation (Loi)
1975-09-29 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-05-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-05-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1190, avenue des Canadiens-de-Montreal
City MONTREAL
Province QC
Postal Code H3B 0G7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
MontrÉal Climate Exchange Inc. 1190, Avenue Des Canadiens-de-montreal, Suite 1800, Montreal, QC H3B 0G7 2006-08-14

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Le Groupe Lmb Experts-conseils Inc. 1010, Rue De La Gauchetière Ouest, Bureau 500, Montreal, QC H3B 0A1
Mistior Inc. 1010 De La GauchetiÈre Ouest, Bureau 500, MontrÉal, QC H3B 0A1 2006-09-27
9332073 Canada Inc. 2500-1000 De La Gauchetière Street West, Montréal, QC H3B 0A2 2017-12-22
8504741 Canada Inc. 2500-1000 De La Gauchetière West, Montreal, QC H3B 0A2 2014-08-28
Plaza Des Seigneurs Holdings Inc. 100 De La Gauchètiere West, Suite 2500, Montréal, QC H3B 0A2 2011-12-22
Place Desormeaux Holdings Inc. 1000 De La Gauchetière West, Suite 2500, Montreal, QC H3B 0A2 2011-08-22
Monaxxion Enterprises Corporation 1000, De La Gauchetière Ouest, 24e étage, Montréal, QC H3B 0A2 2010-07-06
Planet Finance Canada 2500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 0A2 2007-10-15
Savage Canac Corporation Suite 2500, 1000 Rue De La Gauchetiere O, Montreal, QC H3B 0A2 2004-04-23
2906864 Canada Inc. 1000, Rue De La Gauchetière Ouest, Bureau 2500, Montreal, QC H3B 0A2 1993-03-26
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Corporation Directors

Name Address
Jean R. Desgagne 130 King Street West, Toronto ON M5X 1J2, Canada
Luc Fortin 800 Sq. Victoria, 4E Etage, Montreal QC H4Z 1A9, Canada
Patrick Cronin 542 Woburn Avenue, Toronto ON M5M 1L9, Canada
PETER COPESTAKE 800 SQ. VICTORIA, 4E ETAGE, MONTREAL QC H4Z 1A9, Canada
Claude Turcot 800 SQ. VICTORIA, 4E ETAGE, MONTREAL QC H4Z 1A9, Canada
MARIE-CLAUDE BEAULIEU 800 SQ. VICTORIA, 4E ETAGE, MONTREAL QC H4Z 1A9, Canada
Lloyd A. Costley 800 Sq. Victoria, 4E Etage, Montreal QC H4Z 1A9, Canada
GLENN GOUCHER 800 VICTORIA SQUARE, EE ETAGE, MONTREAL QC H4Z 1A9, Canada

Entities with the same directors

Name Director Name Director Address
RESCOM MORTGAGE SERVICES INC. CLAUDE TURCOT 374 NORTHCOTE, ROSEMERE QC J7A 1X5, Canada
139136 CANADA INC. CLAUDE TURCOT 101 PLACE CHARLES LEMOYNE 514-A, LONGUEUIL QC J4K 2T3, Canada
REVOLUTECH INC. CLAUDE TURCOT 139 SANSCARTIER, REPENTIGNY QC J5Y 2W1, Canada
CDS INNOVATIONS INC. Glenn Goucher 151 Brock Avenue South, Montreal West QC H4X 2E7, Canada
CDS INNOVATIONS HOLDING INC. Glenn Goucher 151 Brock Avenue South, Montreal West QC H4X 2E7, Canada
CDS CLEARING AND DEPOSITORY SERVICES INC. Glenn Goucher 151 Brock Avenue South, Montreal West QC H4X 2E7, Canada
CDS INNOVATIONS INC. GLENN GOUCHER 151 BROCK AVENUE SOUTH, MONTREAL WEST QC H4X 2E7, Canada
Canadian Capital Markets Association Glenn Goucher 151 Brock Avenue South, Montreal West QC H4X 2E7, Canada
The Canadian Depository For Securities Limited Glenn Goucher 151 Brock Avenue South, Montreal West QC H4X 2E7, Canada
CDS Clearing and Depository Services Inc. GLENN GOUCHER 151 BROCK AVENUE SOUTH, MONTREAL QC H4X 2E7, Canada

Competitor

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City MONTREAL
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Register Information

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

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