Federal Corporation Information

Federal Corporation Information - 013488-1

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This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
013488-1
Business Number (BN)
104279286RC0001
Corporate Name
POWER CORPORATION OF CANADA
POWER CORPORATION DU CANADA
Status
Active
Governing Legislation
Canada Business Corporations Act - 1980-06-13

Registered Office Address

751 VICTORIA SQUARE
MONTREAL QC H2Y 2J3
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 9
Maximum 28
  • ANDRÉ DESMARAIS
    55 Belvedere Road
    WESTMOUNT QC H3Y 1G6
    Canada
  • John David Allan Jackson
    3800 Yonge Street, PH5
    Toronto ON M4N 3P7
    Canada
  • ANTHONY R. GRAHAM
    9 HIGHLAND AVE.
    TORONTO ON M4W 2A2
    Canada
  • CHRISTIAN NOYER
    53
    rue Geoffroy Saint-Hilaire
    Paris 75005
    France
  • PIERRE BEAUDOIN
    757, RUE LEXINGTON
    WESTMOUNT QC H3Y 1K8
    Canada
  • EMOKE SZATHMARY
    944 KILKENNY DRIVE
    WINNIPEG MB R3T 4G3
    Canada
  • PAUL JR. DESMARAIS
    3120 DAULAC ROAD
    WESTMOUNT QC H3Y 2A2
    Canada
  • GARY A DOER
    28 Algonquin Avenue
    Winnipeg MB R2G 2H3
    Canada
  • ISABELLE MARCOUX
    26 AINSLIE
    OUTREMONT QC H2V 2Y3
    Canada
  • ROBERT JEFFREY ORR
    1699 Saint-Patrick, #501
    Montreal QC H3K 3G9
    Canada
  • MARCEL R. COUTU
    243181 Range Road 31A
    Calgary AB T3Z 3L5
    Canada
  • T. Timothy Ryan, Jr.
    10295 Collins Avenue
    Unit 404
    Bal Harbour FL 33154
    United States

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
06-13
Date of Last Annual Meeting
2018-05-11
Annual Filing Period (MM-DD)
06-13 to 08-12
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2019 - Not due
  • 2018 - Filed
  • 2017 - Filed

Corporate History

Corporate Name History
1925-04-18 to 1980-06-13 POWER CORPORATION OF CANADA, LIMITED
1980-06-13 to Present POWER CORPORATION OF CANADA 1980-06-13 to Present POWER CORPORATION DU CANADA

Certificates and Filings

Financial statements
Proxy circular
As of 1997-05-20
Certificate of Continuance
1980-06-13
Financial statements
Proxy circular
As of 1999-05-20

Certificate of Amendment Footnote*

1999-06-09
Amendment details: Other
Financial statements
Financial statements

Certificate of Amendment Footnote*

2001-11-22
Amendment details: Other

Certificate of Amendment Footnote*

2002-12-02
Amendment details: Other
Financial statements
Financial statements

Certificate of Amendment Footnote*

2004-07-13
Amendment details: Other

Certificate of Amendment Footnote*

2005-10-12
Amendment details: Other
Financial statements
Financial statements
Financial statements
Financial statements
As of 2010-01-31
Financial statements
As of 2010-12-31

Certificate of Amendment Footnote*

2012-02-22
Amendment details: Other

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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