Canadian Companies Directory

LONDON CAPITAL MANAGEMENT LTD. (GESTION DES CAPITAUX LONDON LTÉE)

Corporation Number:277726-6
Business Number:891467490RC0001
Corporate Name:LONDON CAPITAL MANAGEMENT LTD. (GESTION DES CAPITAUX LONDON LTÉE)
Status:Inactive - Amalgamated into GLC Asset Management Group Ltd. / GLC Groupe de gestion d'actifs Ltée on 2011-01-01
Governing Legislation:Canada Business Corporations Act - 1991-12-05
Office Address:255 DUFFERIN AVENUE LONDON ON N6A 4K1 Canada
Office Address in Map
Directors
Full name: RICHARD L. RAUSCH
Address: 1365 SHORE ROAD, LONDON ON N6K 4Z8, Canada
Full name: Peter G. Munro
Address: 110 Girton Blvd., Winnipeg MB R3P 0A5, Canada
Full name: KENNETH W. JACK
Address: 131 APPLE HILL ROAD, WINNIPEG MB R3Y 1A7, Canada
Full name: WILLIAM E. KYLE
Address: 127 AMBESIDE DR., LONDON ON N6G 4P1, Canada
Full name: RUTH ANN MCCONKEY
Address: 129 VIRGINIA CRESCENT, LONDON ON N5Y 3G1, Canada
Annual Filings
Anniversary Date (MM-DD)
12-05
Date of Last Annual Meeting
2009-06-30
Annual Filing Period (MM-DD)
12-05 to 02-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

1991-12-05 to 1996-05-10

2777266 CANADA LIMITED

1996-05-10 to 1998-04-08

LONDON FINANCIAL CENTRE INC.

1996-05-10 to 1998-04-08

CENTRE DE SERVICES FINANCIERS LONDON INC.

1998-04-08 to 2006-08-01

LONDON LIFE INVESTMENT MANAGEMENT LTD.

1998-04-08 to 2006-08-01

GESTION DE PLACEMENTS LONDON LIFE LTÉE

2006-08-01 to Present

LONDON CAPITAL MANAGEMENT LTD.

2006-08-01 to Present

GESTION DES CAPITAUX LONDON LTÉE

Certificates and Filings
Certificate of Incorporation
1991-12-05

Certificate of Amendment

2006-08-01
Amendment details: Corporate name
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