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PEMBROKE PRIVATE WEALTH MANAGEMENT LTD. (GESTION PRIVEE DE PLACEMENT PEMBROKE LTEE)

Corporation Number：230048-6

Business Number：102545464RC0001

Corporate Name：PEMBROKE PRIVATE WEALTH MANAGEMENT LTD. (GESTION PRIVEE DE PLACEMENT PEMBROKE LTEE)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1988-02-19

Office Address：1002 Sherbrooke Street West Suite 1700 MONTREAL QC H3A 3S4 Canada

Office Address in Map

Directors

Full name: JEFFREY S. D. TORY

Address: 340 43rd Avenue, Lachine QC H8T 2H9, Canada

Full name: A. IAN AITKEN

Address: 3630 rue de la Montagne, Montréal QC H3G 2A8, Canada

Full name: MICHAEL P MCLAUGHLIN

Address: 263 ST. RAPHAEL ST., ILE BIZARD QC H9E 1S2, Canada

Annual Filings

Anniversary Date (MM-DD)

02-19

Date of Last Annual Meeting

2021-03-24

Annual Filing Period (MM-DD)

02-19 to 04-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1988-02-19 to 1988-07-11

IVORY & SIME CANADA LIMITED

1988-02-19 to 1988-07-11

IVORY & SIME CANADA LIMITEE

1988-07-11 to 1991-10-25

IVORY & SIME PEMBROKE INC.

1991-10-25 to 2011-08-15

GBC ASSET MANAGEMENT INC. -

1991-10-25 to 2011-08-15

GESTION DE PORTEFEUILLES GBC INC.

2011-08-15 to Present

PEMBROKE PRIVATE WEALTH MANAGEMENT LTD.

2011-08-15 to Present

GESTION PRIVEE DE PLACEMENT PEMBROKE LTEE

Certificates and Filings

Certificate of Incorporation

1988-02-19

Certificate of Amendment

2011-08-15

Amendment details: Corporate name

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