Canadian Companies Directory

GRYPHON INTERNATIONAL INVESTMENT CORPORATION (CORPORATION PLACEMENT GRYPHON INTERNATIONAL)

Corporation Number:317669-0
Business Number:898994751RC0001
Corporate Name:GRYPHON INTERNATIONAL INVESTMENT CORPORATION (CORPORATION PLACEMENT GRYPHON INTERNATIONAL)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1995-08-23
Office Address:20 BAY ST SUITE 1905 TORONTO ON M5J 2N8 Canada
Office Address in Map
Directors
Full name: LAWRENCE V. MCMANUS
Address: 150 CLAXTON DRIVE, OAKVILLE ON L6J 4N9, Canada
Full name: R. TERRENCE WALSH
Address: 34 Firelane 7, Niagara-on-the-Lake ON L0S 1J0, Canada
Full name: ALEXANDER H.M. BECKS
Address: 10 Pine Hill Road, TORONTO ON M4W 1P6, Canada
Full name: Ronald E.F. Kaulbach
Address: 472 Strathcona Avenue, Westmount QC H3Y 2X1, Canada
Annual Filings
Anniversary Date (MM-DD)
08-23
Date of Last Annual Meeting
2019-09-10
Annual Filing Period (MM-DD)
08-23 to 10-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

1995-08-23 to Present

GRYPHON INTERNATIONAL INVESTMENT CORPORATION

1995-08-23 to Present

CORPORATION PLACEMENT GRYPHON INTERNATIONAL

Certificates and Filings
Certificate of Incorporation
1995-08-23

Certificate of Amendment

2008-01-28
Amendment details: Other

Certificate of Amendment

2009-03-04
Amendment details: Other

Certificate of Amendment

2012-06-13
Amendment details: Other
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