Federal Corporation Information

Federal Corporation Information - 230048-6

Note

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

Corporation Number
230048-6
Business Number (BN)
102545464RC0001
Corporate Name
PEMBROKE PRIVATE WEALTH MANAGEMENT LTD.
GESTION PRIVEE DE PLACEMENT PEMBROKE LTEE
Status
Active
Governing Legislation
Canada Business Corporations Act - 1988-02-19

Registered Office Address

1002 Sherbrooke Street West
Suite 1700
MONTREAL QC H3A 3S4
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 3
Maximum 7
  • A. IAN AITKEN
    3630 rue de la Montagne
    Montréal QC H3G 2A8
    Canada
  • JEFFREY S. D. TORY
    340 43rd Avenue
    Lachine QC H8T 2H9
    Canada
  • MICHAEL P MCLAUGHLIN
    263 ST. RAPHAEL ST.
    ILE BIZARD QC H9E 1S2
    Canada

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)
02-19
Date of Last Annual Meeting
2018-03-21
Annual Filing Period (MM-DD)
02-19 to 04-19
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2018 - Filed
  • 2017 - Filed
  • 2016 - Filed

Corporate History

Certificates and Filings

Certificate of Incorporation
1988-02-19

Certificate of Amendment Footnote*

2011-08-15
Amendment details: Corporate name

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.

Date Modified: