Canadian Companies Directory

CIBC ASSET MANAGEMENT INC. (GESTION D'ACTIFS CIBC INC.)

Corporation Number:241999-8
Business Number:124403544RC0001
Corporate Name:CIBC ASSET MANAGEMENT INC. (GESTION D'ACTIFS 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 - 1989-01-01
Office Address:199 Bay Street, Commerce Court West 44th Floor Toronto ON M5L 1A2 Canada
Office Address in Map
Directors
Full name: DANIEL R. DONNELY
Address: 90 SUMACH STREET, APT 601, TORONTO ON M5A 4R4, Canada
Full name: Norah McCarthy
Address: 2 Strathearn Road, Apt. C, Toronto ON M6C 1R3, Canada
Full name: THOMAS McCREADY
Address: 5186 CHARNWOOD CRESCENT, MISSISSAUGA ON L5M 2J9, Canada
Full name: VICTOR G DODIG
Address: 100 THE KINGSWAY, TORONTO ON M8X 2T8, Canada
Full name: STEPHEN J. GEIST
Address: 76 THE KINGSWAY, TORONTO ON M8X 2T5, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2012-03-28
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

1989-01-01 to 2003-01-01

TALVEST FUND MANAGEMENT INC.

1989-01-01 to 2003-01-01

GESTION FINANCIÈRE TALVEST INC.

2003-01-01 to Present

CIBC ASSET MANAGEMENT INC.

2003-01-01 to Present

GESTION D'ACTIFS CIBC INC.

Certificates and Filings
Certificate of Amalgamation
1989-01-01
Certificate of Restated Articles of Incorporation
1999-06-22

Certificate of Amendment

1999-06-22
Amendment details: Other

Certificate of Amendment

2002-02-04
Amendment details: Other
Certificate of Restated Articles of Incorporation
2002-02-04

Certificate of Amendment

2003-01-01
Amendment details: Corporate name

Certificate of Amendment

2010-07-29
Amendment details: Province or Territory of Registered Office
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