Canadian Companies Directory

CIBC Global Asset Management Inc. (Gestion globale d'actifs CIBC inc.)

Corporation Number:302058-4
Business Number:138107065RC0001
Corporate Name:CIBC Global Asset Management Inc. (Gestion globale 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 - 1994-03-31
Office Address:199 Bay Street, Commerce Court West 44th Floor Toronto ON M5L 1A2 Canada
Office Address in Map
Directors
Full name: DANIEL DONNELLY
Address: 90 SUMACH ST., APT 601, TORONTO ON M5A 4R4, Canada
Full name: Peter H. Lee
Address: 175 Crescent Road, Toronto ON M4W 1V3, Canada
Full name: JOHN W BRAIVE
Address: 18 Wetherfield Place, Toronto ON M3B 2E1, Canada
Full name: THOMAS McCREADY
Address: 5186 CHARNWOOD CRESCENT, MISSISSAUGA ON L5M 2J9, Canada
Full name: STEPHEN J. GEIST
Address: 76 THE KINGSWAY, TORONTO ON M8X 2T5, Canada
Full name: VICTOR G DODIG
Address: 100 THE KINGSWAY, TORONTO ON M8X 2T8, Canada
Full name: Norah McCarthy
Address: 2 Strathearn Road, Apt. C, Toronto ON M6C 1R3, Canada
Annual Filings
Anniversary Date (MM-DD)
03-31
Date of Last Annual Meeting
2013-03-27
Annual Filing Period (MM-DD)
03-31 to 05-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

1994-03-31 to 1998-11-04

T.A.L. INVESTMENT COUNSEL LTD.

1994-03-31 to 1998-11-04

LES PLACEMENTS T.A.L. LTEE

1998-11-04 to 2005-12-19

TAL Global Asset Management Inc.

1998-11-04 to 2005-12-19

TAL Gestion globale d'actifs inc.

2005-12-19 to Present

CIBC Global Asset Management Inc.

2005-12-19 to Present

Gestion globale d'actifs CIBC inc.

Certificates and Filings
Certificate of Amalgamation
1994-03-31

Certificate of Amendment

1999-06-15
Amendment details: Number of directors
Certificate of Restated Articles of Incorporation
1999-06-15

Certificate of Amendment

2001-10-10
Amendment details: Province or Territory of Registered Office
Certificate of Restated Articles of Incorporation
2002-02-04

Certificate of Amendment

2002-02-04
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2002-12-31
Amendment details: Other

Certificate of Amendment

2005-12-19
Amendment details: Corporate name

Certificate of Amendment

2010-07-21
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-07-29
Amendment details: Other
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