Canadian Companies Directory

CIBC Private Investment Counsel Inc. (Gestion privée de portefeuille CIBC inc.)

Corporation Number:214505-7
Business Number:102060829RC0001
Corporate Name:CIBC Private Investment Counsel Inc. (Gestion privée de portefeuille CIBC inc.)
Status:Inactive - Amalgamated into CIBC ASSET MANAGEMENT INC. / GESTION D'ACTIFS CIBC INC. on 2014-01-01
Governing Legislation:Canada Business Corporations Act - 1987-01-14
Office Address:Care of: CIBC CORPORATE SECRETARY'S DIVISION 199 BAY STREET COMMERCE COURT WEST, 44 FL TORONTO ON M5L 1A2 Canada
Office Address in Map
Directors
Full name: THOMAS McCREADY
Address: 5186 CHARNWOOD CRESCENT, MISSISSAUGA ON L5M 2J9, Canada
Full name: JOHN BRAIVE
Address: 18 WETHERFIELD PLACE, TORONTO ON M3B 2E1, Canada
Full name: STEPHEN J. GEIST
Address: 76 THE KINGSWAY, TORONTO ON M8X 2T5, Canada
Full name: DANIEL DONNELLY
Address: 90 SUMACH ST., APT 601, TORONTO ON M4A 4R4, Canada
Full name: Norah McCarthy
Address: 2 Strathearn Road, Apt. C, Toronto ON M6C 1R3, Canada
Full name: VICTOR G. DODIG
Address: 100 THE KINGSWAY, TORONTO ON M8X 2T8, Canada
Annual Filings
Anniversary Date (MM-DD)
01-14
Date of Last Annual Meeting
2012-03-26
Annual Filing Period (MM-DD)
01-14 to 03-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

1987-01-14 to 1988-12-28

153968 CANADA INC.

1988-12-28 to 1998-12-17

GESTION PRIVÉE T.A.L. LTÉE -

1988-12-28 to 1998-12-17

T.A.L. PRIVATE MANAGEMENT LTD.

1998-12-17 to 2005-09-30

GESTION PRIVÉE TAL LTÉE

1998-12-17 to 2005-09-30

TAL PRIVATE MANAGEMENT LTD.

2005-09-23 to Present

CIBC Private Investment Counsel Inc.

2005-09-23 to Present

Gestion privée de portefeuille CIBC inc.

Certificates and Filings
Certificate of Incorporation
1987-01-14
Certificate of Restated Articles of Incorporation
1999-06-22

Certificate of Amendment

1999-06-22
Amendment details: Number of directors
Certificate of Restated Articles of Incorporation
2002-02-04

Certificate of Amendment

2002-02-04
Amendment details: Other

Certificate of Amendment

2005-09-30
Amendment details: Corporate name

Certificate of Amendment

2005-10-28
Amendment details: Province or Territory of Registered Office
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