Canadian Companies Directory

PICTET PRIVATE MANAGEMENT CANADA INC. (PICTET GESTION PRIVÉE CANADA INC.)

Corporation Number:610712-5
Business Number:886578806RC0001
Corporate Name:PICTET PRIVATE MANAGEMENT CANADA INC. (PICTET GESTION PRIVÉE CANADA INC.)
Status:Dissolved by the corporation (s. 210) on 2010-10-31
Governing Legislation:Canada Business Corporations Act - 2003-06-12
Office Address:1000 de la Gauchetière Street West SUITE 3100 MONTREAL QC H3B 4W5 Canada
Office Address in Map
Directors
Full name: DAVID PARSONS
Address: 44 ACADEMY ROAD, APT. 7, WESTMOUNT QC H3Z 1N6, Canada
Full name: DANIEL WANNER
Address: SUS-LE-PUITS, LUSSY-SUR-MORGES CH-1133, Switzerland
Full name: MARY ZAVITSANOS
Address: 161 MONTEVISTA, DOLLARD-DES-ORMEAUX QC H9B 3A4, Canada
Annual Filings
Anniversary Date (MM-DD)
06-12
Date of Last Annual Meeting
2009-05-15
Annual Filing Period (MM-DD)
06-12 to 08-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2010 - Filed 2009 - Filed 2008 - Filed
Corporate History

2003-06-12 to Present

PICTET PRIVATE MANAGEMENT CANADA INC.

2003-06-12 to Present

PICTET GESTION PRIVÉE CANADA INC.

Certificates and Filings
Certificate of Incorporation
2003-06-12

Certificate of Amendment

2007-10-02
Amendment details: Other
Certificate of Dissolution
2010-10-31
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