Federal Corporation Information

Federal Corporation Information - 056350-1

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Note

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

Corporation Number
056350-1
Business Number (BN)
104135231RC0001
Corporate Name
PEMBROKE MANAGEMENT LTD.-
GESTION PEMBROKE LTEE
Status
Active
Governing Legislation
Canada Business Corporations Act - 1977-07-11
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

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
  • JEFFREY S.D. TORY
    340 43RD AVENUE
    LACHINE QC H8T 2H9
    Canada
  • NICOLAS G CHEVALIER
    147 BEVERLY AVENUE
    TOWN OF MOUNT ROYAL QC H3P 1K6
    Canada
  • J. Matthew Beckerleg
    83 Chesterfield Avenue
    Westmount QC H3Y 2M6
    Canada
  • IAN AITKEN
    3630 RUE DE LA MONTAGNE
    MONTREAL QC H3G 2A8
    Canada
  • Andrew C. Garschagen
    4333 Blvd de Maisonneuve West
    Westmount QC H3Z 1L2
    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.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
07-11
Date of Last Annual Meeting
2023-03-22
Annual Filing Period (MM-DD)
07-11 to 09-09
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
1968-09-20 to 1977-07-11 PEMBROKE MANAGEMENT LTD.
1977-07-11 to Present PEMBROKE MANAGEMENT LTD.- 1977-07-11 to Present GESTION PEMBROKE LTEE

Certificates and Filings

Financial statements
Certificate of Continuance
1977-07-11
Order copies of corporate documents
Date Modified: