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INTERPROVINCIAL LOTTERY CORPORATION (SOCIETE DE LA LOTERIE INTERPROVINCIALE INC.)

Corporation Number：099923-7

Business Number：124089962RC0001

Corporate Name：INTERPROVINCIAL LOTTERY CORPORATION (SOCIETE DE LA LOTERIE INTERPROVINCIALE INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1976-08-16

Office Address：40 HOLLY STREET SUITE 600 TORONTO ON M4S 3C3 Canada

Office Address in Map

Directors

Full name: Stephen Rigby

Address: 2215 Alta Vista Drive, Ottawa ON K1H 7L9, Canada

Full name: Chris Keevill

Address: 32 Faucheau Lane, Waverley NS B2R 1M7, Canada

Full name: Janis Byrne

Address: 1309 Topsail Road, Box 8274, Station A, St. John's NL A1B 3N4, Canada

Full name: James Lightbody

Address: 2837 Gordon Avenue, Surrey BC V4A 3J5, Canada

Full name: LYNNE ROITER

Address: 1545 Dr. Penfield, MONTREAL QC H3G 1C7, Canada

Full name: Alan Kerr

Address: 1395 Prairie Rose Drive, Kamloops BC V2E 0A4, Canada

Full name: Lisa Bell-Murray

Address: 70 Foster Drive, Suite 700, Sault Ste. Marie ON P6A 6V4, Canada

Full name: Marie-Christine Tremblay

Address: 500 Rue Sherbrooke Ouest, Montréal QC H3A 3G6, Canada

Full name: Lori Sullivan

Address: 489 Sackville Street, Toronto ON M4X 1T6, Canada

Full name: Robert MacKinnon

Address: 38 Caitland Court, Halifax NS B3N 3K2, Canada

Full name: Greg Moore

Address: 1175 Amazon Drive, Port Coquitlam BC V3B 8G6, Canada

Full name: Ian Hollohan

Address: 7 Gloucester Crescent, Fredericton NB E3B 6G5, Canada

Full name: Marie-Claude Tremblay

Address: 3040 Anne-Hébert, Montréal QC H1N 3X2, Canada

Full name: Paul Erickson

Address: 125 Garry Street, 10th Floor, Winnipeg MB R3C 3P2, Canada

Full name: Randall Edward Williams

Address: 800 Jaffray Street, Dugald MB R0E 0K0, Canada

Full name: Doug Scott

Address: 1001 Douglas Street (Sussex Bldg), Box 9263, Stn Prov Govt, Victoria BC V8W 2C5, Canada

Full name: Denis Daly

Address: 105 Rue Clifton, Saint-Bruno-de-Montarville QC J3V 2E8, Canada

Full name: Niaz Nejad

Address: 50 Corriveau Avenue, St. Albert AB T8N 3T5, Canada

Full name: Isabelle Jean

Address: 4338 Westmount Avenue, Montreal QC H3Y 1W3, Canada

Full name: Dan Campbell

Address: 14 Liberty Cres, Charlottetown PE C1E 1Y7, Canada

Full name: Brad Desmarais

Address: 89 Star Crescent, New Westminster BC V3M 6X6, Canada

Full name: Kevin Gilroy

Address: 4825 McCombie Crescent, Regina SK S4W 0B2, Canada

Annual Filings

Anniversary Date (MM-DD)

08-16

Date of Last Annual Meeting

2020-09-24

Annual Filing Period (MM-DD)

08-16 to 10-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Due to be filed 2020 - Filed 2019 - Filed

Corporate History

1976-08-16 to 1978-09-08

INTERPROVINCIAL LOTTERY CORPORATION

1978-09-08 to Present

INTERPROVINCIAL LOTTERY CORPORATION

1978-09-08 to Present

SOCIETE DE LA LOTERIE INTERPROVINCIALE INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1976-08-16

Certificate of Amendment

2005-07-13

Amendment details: Number of directors

Certificate of Restated Articles of Incorporation

2005-07-13

Certificate of Restated Articles of Incorporation

2009-09-15

Certificate of Amendment

2009-09-15

Amendment details: Number of directors

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