Darwin Financial Corporation is a business entity registered at Corporations Canada, with entity identifier is 9860665. The registration start date is October 17, 2016. The current status is Active.
| Corporation ID | 9860665 |
| Business Number | 747064293 |
| Corporation Name | Darwin Financial Corporation |
| Registered Office Address |
301-1415 Pine Ave W Montréal QC H3G 1B2 |
| Incorporation Date | 2016-10-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Louis Desmarais | 3117 Daulac Road, Montréal QC H3Y 2A1, Canada |
| Bradley Romoff | 1415 Pine Avenue Wes, Suite 301, Montréal QC H3G 1B2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-10-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-09 | current | 301-1415 Pine Ave W, Montréal, QC H3G 1B2 |
| Address | 2018-11-07 | 2019-12-09 | 2500-1155 René-lévesque Blvd W., Montréal, QC H3B 2K4 |
| Address | 2016-10-17 | 2018-11-07 | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 |
| Name | 2018-11-06 | current | Darwin Financial Corporation |
| Name | 2016-10-17 | 2018-11-06 | Darwin Strategic Royalty Corporation |
| Name | 2016-10-17 | 2018-11-06 | Corporation Royautés Stratégiques Darwin |
| Status | 2016-10-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-06 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-10-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-27 | 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 |
|---|---|---|
| 6664954 Canada Inc. | 1415 Pine Avenue West, Suite 201, Montreal, QC H3G 1B2 | 2006-11-28 |
| Rosedel Inc. | 301-1415 Av Des Pins O., Montreal, QC H3G 1B2 | 2006-09-15 |
| Mry Holdings Inc. | 1415 Des Pins Avenue West, Suite 301, Montreal, QC H3G 1B2 | 2002-05-31 |
| Concepts Showtime Corp. | 1415 Pine Avenue West, #301, Montreal, QC H3G 1B2 | 1994-06-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Proviva Pharma Inc. | 1100 De La Montagne, Suite 1505, Montreal, QC H3G 0A1 | 2015-06-29 |
| Mangogen Pharma Inc. | 1505 - 1100 Rue De La Montagne, Montréal, QC H3G 0A1 | 2014-08-27 |
| Nanora Pharma Inc. | 1100, De La Montagne, Unit 1505, Montreal, QC H3G 0A1 | 2014-07-08 |
| 7955197 Canada Inc. | 1100 Rue De La Montagne, Suit # 2102, Montreal, QC H3G 0A1 | 2011-08-25 |
| Resort One Inc. | 1100, De La Montagne, Bureau 1200, Montréal, QC H3G 0A1 | 2005-09-12 |
| Micropharma Limited | 1100 Rue De La Montagne, #1505, MontrÉal, QC H3G 0A1 | 2003-08-01 |
| Soonspirit Inc. | 1100, Rue De La Montagne, Bureau 1200, Montréal, QC H3G 0A1 | 2018-03-06 |
| Constructions Alliance Wsj Inc. | 1100, Rue De La Montagne, Suite 204, Montréal, QC H3G 0A2 | 2012-10-01 |
| 7990880 Canada Inc. | 1904-1100 Rue De La Montagne, Montréal, QC H3G 0A2 | 2011-10-04 |
| 4513509 Canada Inc. | 1100, De La Montagne, #1604, Montréal, QC H3G 0A2 | 2009-12-04 |
| Find all corporations in postal code H3G | ||
| Name | Address |
|---|---|
| Louis Desmarais | 3117 Daulac Road, Montréal QC H3Y 2A1, Canada |
| Bradley Romoff | 1415 Pine Avenue Wes, Suite 301, Montréal QC H3G 1B2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES SERVICES ALIMENTAIRES QUE-VEND INC. | BRADLEY ROMOFF | 208 PORTLAND AVE, MONTREAL QC H3R 1V2, Canada |
| RODIME SYSTEMS (CANADA), INC. | BRADLEY ROMOFF | 4855 DE MAISONNEUVE WEST, UNIT 302, MONTREAL QC H3Z 1M6, Canada |
| LES ALIMENTS DYONA CANADA INC. | BRADLEY ROMOFF | 1453 FRANKLIN DRIVE, CHOMEDEY, LAVAL QC H7N 1K7, Canada |
| DYONA FOODS INTERNATIONAL INC. | BRADLEY ROMOFF | 1453 FRANKLIN DRIVE, CHOMEDEY, LAVAL QC , Canada |
| LES SERVICES ALIMENTAIRES CAN-CAF INC. | BRADLEY ROMOFF | 208 PORTLAND AVENUE, MONTREAL QC H3R 1V2, Canada |
| 3087093 CANADA INC. | LOUIS DESMARAIS | 1125 BOUL.CASANAUT O., #5, ST-HYACINTHE QC J2S 7J4, Canada |
| CANADIAN HOME ASSURANCE COMPANY - | LOUIS DESMARAIS | 3875 RAMZAY AVENUE, MONTREAL QC , Canada |
| 80809 CANADA LTD. | LOUIS DESMARAIS | 1216-1705 VICTORIA AVE, ST-LAMBERT QC J4R 2T7, Canada |
| LES ENTREPRISES CLAUDE BEAUMONT INC. | LOUIS DESMARAIS | 91, RUE BERTRAND, L'ASSOMPTION QC J5W 5H3, Canada |
| THERMOSCIENCE ENERCOATINGS INC. | LOUIS DESMARAIS | 3117 DAULAC ROAD, MONTREAL QC H3Y 2A1, Canada |
| City | Montréal |
| Post Code | H3G 1B2 |
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| Strategies De Marketing Darwin Inc. | 56 Maxwell, Baie D'urfe, QC H9X 3V6 | 1996-02-05 |
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| Corporation Financiere B.h.m. | 6000 Bul. Metropolitain E., Suite 206, St-leonard, QC H1S 1B1 | 1985-04-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |