Canadian Companies Directory

GRYPHON INVESTMENT COUNSEL INC. (CONSEILLERS EN PLACEMENTS GRYPHON INC.)

Corporation Number:453388-7
Business Number:102217239RC0002
Corporate Name:GRYPHON INVESTMENT COUNSEL INC. (CONSEILLERS EN PLACEMENTS GRYPHON INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2009-10-31
Office Address:181 Bay Street Suite 1800 Toronto ON M5J 2T9 Canada
Office Address in Map
Directors
Full name: JUDY AUGUSTINE
Address: 1347 MANNING STREET, VERDUN QC H4H 2A1, Canada
Full name: RONALD E.F. KAULBACH
Address: 472 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada
Full name: D. CHRISTOPHER M. SMITH
Address: 309 LINSMORE CRESCENT, TORONTO ON M4J 4L8, Canada
Full name: MICHAEL C. PEARS
Address: 2 SOUTHWELL DRIVE, NORTH YORK ON M3B 2N7, Canada
Full name: R. TERRENCE WALSH
Address: 34 FIRELANE 7 ROAD, NIAGARA ON THE LAKE ON L0S 1J0, Canada
Annual Filings
Anniversary Date (MM-DD)
10-31
Date of Last Annual Meeting
2020-01-23
Annual Filing Period (MM-DD)
10-31 to 12-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2009-10-31 to Present

GRYPHON INVESTMENT COUNSEL INC.

2009-10-31 to Present

CONSEILLERS EN PLACEMENTS GRYPHON INC.

Certificates and Filings
Certificate of Amalgamation
2009-10-31

Certificate of Amendment

2013-10-25
Amendment details: Other

Certificate of Amendment

2014-11-24
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2021-05-28
Amendment details: Other
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