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LOMBARD ODIER SERVICES INC.

Corporation Number：168746-8

Business Number：103306932RC0001

Corporate Name：LOMBARD ODIER SERVICES INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1984-04-25

Office Address：1155 Boulevard René-Lévesque Ouest bureau 4100 Montréal QC H3B 3V2 Canada

Office Address in Map

Directors

Full name: ROBERT DOREY

Address: 7280 PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada

Full name: Andrew Grabowski

Address: Chemin de Avallons 29, Anières (GE) 1247, Switzerland

Annual Filings

Anniversary Date (MM-DD)

04-25

Date of Last Annual Meeting

2019-09-12

Annual Filing Period (MM-DD)

04-25 to 06-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1984-04-25 to 2002-05-23

LES VALEURS MOBILIERES GEMONT (1984) INC.

2002-05-23 to 2003-01-22

LOMBARD ODIER SERVICES INC.

2003-01-22 to 2012-06-30

LOMBARD ODIER DARIER HENTSCH SERVICES INC.

2012-06-30 to Present

LOMBARD ODIER SERVICES INC.

Certificates and Filings

Certificate of Incorporation

1984-04-25

Certificate of Amendment

2002-05-23

Amendment details: Corporate name

Certificate of Amendment

2003-01-22

Amendment details: Corporate name

Certificate of Amendment

2012-06-30

Amendment details: Corporate name

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