Canadian Companies Directory

Laurentian Capital (USA) Inc. (Capital Laurentienne (USA) inc.)

Corporation Number:772763-1
Business Number:834034001RC0001
Corporate Name:Laurentian Capital (USA) Inc. (Capital Laurentienne (USA) inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2010-12-15
Office Address:1360, boulevard René-Lévesque Ouest, bureau 620 Montréal QC H3G 0E8 Canada
Office Address in Map
Directors
Full name: Ihab Dabboussi
Address: 3361 Rue des Outardes, Montréal QC H4R 1C3, Canada
Full name: Kelsey Gunderson
Address: 67 Lascelles Boulevard, Toronto ON M5P 2E3, Canada
Full name: Jennifer Vachon
Address: 1017 Rue Suzor-Coté, Saint-Jérôme QC J5L 1S3, Canada
Full name: Brian Doyle
Address: 66 Arundel Avenue, Toronto ON M4K 3A4, Canada
Annual Filings
Anniversary Date (MM-DD)
12-15
Date of Last Annual Meeting
2020-04-30
Annual Filing Period (MM-DD)
12-15 to 02-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2010-12-15 to 2011-06-28

7727631 CANADA INC.

2011-06-28 to 2012-07-04

VALEURS MOBILIÈRES BL (USA) INC.

2011-06-28 to 2012-07-04

LB SECURITIES (USA) INC.

2012-07-04 to Present

Laurentian Capital (USA) Inc.

2012-07-04 to Present

Capital Laurentienne (USA) inc.

Certificates and Filings
Certificate of Incorporation
2010-12-15

Certificate of Amendment

2011-06-28
Amendment details: Corporate name

Certificate of Amendment

2012-07-04
Amendment details: Corporate name
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