Canadian Companies Directory

GRYPHON INVESTMENT COUNSEL INC. (CONSEILLERS EN PLACEMENTS GRYPHON INC.)

Corporation Number:111845-5
Business Number:102217239RC0001
Corporate Name:GRYPHON INVESTMENT COUNSEL INC. (CONSEILLERS EN PLACEMENTS GRYPHON INC.)
Status:Inactive - Amalgamated into GRYPHON INVESTMENT COUNSEL INC. / CONSEILLERS EN PLACEMENTS GRYPHON INC. on 2009-10-31
Governing Legislation:Canada Business Corporations Act - 1981-04-02
Office Address:1000 DE LA GAUCHETIERE STREET WEST SUITE 900 MONTREAL QC H3B 5H4 Canada
Office Address in Map
Directors
Full name: MICHAEL C. PEARS
Address: 33 ELMSTHORPE AVENUE, TORONTO ON M5P 2L5, Canada
Full name: GEORGE B. KIDDELL
Address: 160 FREDERICK STREET, SUITE 703, TORONTO ON M5A 4H9, Canada
Full name: RONALD E.F. KAULBACH
Address: 472 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada
Full name: JUDY AUGUSTINE
Address: 1347 Manning, Verdun QC H4H 2A1, Canada
Full name: TERRENCE R. WALSH
Address: 216 RICHVIEW AVENUE, TORONTO ON M5P 3G3, Canada
Full name: CHRISTOPHER SMITH
Address: 130 CARLTON STREET,, SUITE 1102, TORONTO ON M5A 4K3, Canada
Annual Filings
Anniversary Date (MM-DD)
04-02
Date of Last Annual Meeting
2009-01-20
Annual Filing Period (MM-DD)
04-02 to 06-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

1981-04-02 to 1981-05-25

105986 CANADA INC.

1981-05-25 to Present

GRYPHON INVESTMENT COUNSEL INC.

1981-05-25 to Present

CONSEILLERS EN PLACEMENTS GRYPHON INC.

Certificates and Filings
Financial statements
Certificate of Incorporation
1981-04-02

Certificate of Amendment

2001-03-09
Amendment details: Other

Certificate of Amendment

2007-10-12
Amendment details: Other
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