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PEMBROKE AMERICAN GROWTH FUND INC. (FONDS DE CROISSANCE AMÉRICAIN PEMBROKE INC.)

Corporation Number：011662-9

Business Number：101964880RC0001

Corporate Name：PEMBROKE AMERICAN GROWTH FUND INC. (FONDS DE CROISSANCE AMÉRICAIN PEMBROKE INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1977-04-27

Office Address：1002 SHERBROOKE STREET WEST SUITE 1700 MONTREAL QC H3A 3S4 Canada

Office Address in Map

Directors

Full name: Caroline Sully Miller

Address: 3450 Avenue Atwater, Montréal QC H3H 1Y1, Canada

Full name: LLOYD M. SEGAL

Address: 38 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L8, Canada

Full name: GLEN D. ROANE

Address: 2407 1 Street Southwest, Calgary AB T2S 1P5, Canada

Full name: A IAN AITKEN

Address: 3630 RUE DE LA MONTAGNE, MONTREAL QC H3G 2A8, Canada

Full name: MARC A. COURTOIS

Address: 57 ROSEMOUNT CRESENT, WESTMOUNT QC H3Y 2C8, Canada

Annual Filings

Anniversary Date (MM-DD)

04-27

Date of Last Annual Meeting

2021-03-15

Annual Filing Period (MM-DD)

04-27 to 06-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1968-11-04 to 1971-05-28

GREAT BRITAIN & CANADA INVESTMENTS (1968) LIMITED

1971-05-28 to 1972-10-20

GREAT BRITAIN & CANADA INVESTMENTS LIMITED

1972-10-20 to 1977-04-27

GBC CAPITAL LTD.

1977-04-27 to 1989-01-25

GBC CAPITAL LTD.

1977-04-27 to 1989-01-25

CAPITAL GBC LIMITEE

1989-01-25 to 1991-01-15

GBC NORTH AMERICA FUND INC.-

1989-01-25 to 1991-01-15

FONDS D'AMERIQUE DU NORD GBC INC.

1991-01-15 to 2011-04-01

THE GBC NORTH AMERICAN GROWTH FUND INC.

1991-01-15 to 2011-04-01

LE FONDS DE CROISSANCE NORD-AMÉRICAIN GBC INC.

2011-04-01 to 2020-04-01

THE GBC AMERICAN GROWTH FUND INC.

2011-04-01 to 2020-04-01

LE FONDS DE CROISSANCE AMÉRICAIN GBC INC.

2020-04-01 to Present

PEMBROKE AMERICAN GROWTH FUND INC.

2020-04-01 to Present

FONDS DE CROISSANCE AMÉRICAIN PEMBROKE INC.

Certificates and Filings

Certificate of Continuance

1977-04-27

Financial statements

Certificate of Amendment

2011-04-01

Amendment details: Corporate name

Certificate of Amendment

2016-04-27

Amendment details: Number of directors

Certificate of Amendment

2018-01-15

Amendment details: Other

Certificate of Amendment

2020-04-01

Amendment details: Corporate name

Proxy circular

As of 2020-03-16

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