LOMBARD ODIER SERVICES INC. (Corporation# 1687468) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 25, 1984.
Corporation ID | 1687468 |
Business Number | 103306932 |
Corporation Name | LOMBARD ODIER SERVICES INC. |
Registered Office Address |
1000 De La Gauchetière Street West Suite 2449 Montréal QC H3B 4W5 |
Incorporation Date | 1984-04-25 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 7 |
Director Name | Director Address |
---|---|
Yann Citté | 1242 Declacroix Street, Boisbriand QC J7G 3A6, Canada |
ROBERT DOREY | 7280 PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1984-04-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1984-04-24 | 1984-04-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2020-02-18 | current | 1000 De La Gauchetière Street West, Suite 2449, Montréal, QC H3B 4W5 |
Address | 2000-07-28 | 2020-02-18 | 1000 Rue Sherbrooke O., Bur. 2200, Montreal, QC H3A 3R7 |
Address | 1984-04-25 | 2000-07-28 | 1155 Rue Sherbrooke Street O., Suite 1500, Montreal, QC H3A 2W1 |
Name | 2012-06-30 | current | LOMBARD ODIER SERVICES INC. |
Name | 2003-01-22 | 2012-06-30 | LOMBARD ODIER DARIER HENTSCH SERVICES INC. |
Name | 2002-05-23 | 2003-01-22 | LOMBARD ODIER SERVICES INC. |
Name | 1984-04-25 | 2002-05-23 | LES VALEURS MOBILIERES GEMONT (1984) INC. |
Status | 2019-10-02 | current | Active / Actif |
Status | 2019-09-25 | 2019-10-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2005-09-30 | 2019-09-25 | Active / Actif |
Status | 2005-09-19 | 2005-09-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1984-04-25 | 2005-09-19 | Active / Actif |
Date | Activity | Details |
---|---|---|
2012-06-30 | Amendment / Modification |
Name Changed. Section: 178 |
2003-01-22 | Amendment / Modification | Name Changed. |
2002-05-23 | Amendment / Modification | Name Changed. |
1984-04-25 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2019-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2016-04-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 1000 de la Gauchetière Street West |
City | Montréal |
Province | QC |
Postal Code | H3B 4W5 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
Frachades Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 | 1979-09-26 |
C-mac Microcircuits Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1990-12-19 |
C-mac Interconnect Products Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 | 1990-12-19 |
Honeywell Aube Technologies Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-01-15 |
2692660 Canada Inc. | 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 | 1991-02-18 |
2705800 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-04-09 |
2747901 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-08-30 |
C-mac of America, Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-11-12 |
Aliments Dobexco International Inc. | 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 | 1992-06-08 |
Nexia Biotechnologies Inc. | 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 1992-07-22 |
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Canadian International Investment Management Ltd. | 1000 Rue De La Gauchetière O, 2456, Montréal, QC H3B 4W5 | 2018-08-09 |
Fonds Cgc - Cgc Fund | 3500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 4W5 | 2017-11-09 |
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Find all corporations in postal code H3B 4W5 |
Name | Address |
---|---|
Yann Citté | 1242 Declacroix Street, Boisbriand QC J7G 3A6, Canada |
ROBERT DOREY | 7280 PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
Name | Director Name | Director Address |
---|---|---|
3183921 CANADA INC. | ROBERT DOREY | 386 AVE GROSVENOR, WESTMOUNT QC H3Z 2M2, Canada |
DARIER, HENTSCH (CANADA) INC. | ROBERT DOREY | 7280 PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
TRANSATLANTIC SECURITIES LIMITED | ROBERT DOREY | 7280, PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
DARIER, HENTSCH CORP. | ROBERT DOREY | 7280 PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
LOMBARD ODIER DARIER HENTSCH SECURITIES (CANADA) INC. | ROBERT DOREY | 7280 PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
LODH Holding (Ontario) Inc. | ROBERT DOREY | 7280 PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
LOMBARD ODIER DARIER HENTSCH GESTION (CANADA) INC. | Yann Citté | 1242 Delacroix Street, Boisbriand QC J7G 3A6, Canada |
TRANSATLANTIC SECURITIES LIMITED | Yann Citté | 1242 Delacroix Street, Boisbriand QC J7G 3A6, Canada |
LOMBARD ODIER DARIER HENTSCH SECURITIES (CANADA) INC. | Yann Citté | 1242 Delacroix Street, Boisbriand QC J7G 3A6, Canada |
LODH Holding (Ontario) Inc. | Yann Citté | 1242 Delacroix Street, Boisbriand QC J7G 3A6, Canada |
City | Montréal |
Post Code | H3B 4W5 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Lombard Odier Transatlantic Limited | 1000 De La Gauchetière Street West, Suite 2449, Montréal, QC H3B 4W5 | 1969-03-13 |
Lombard Odier Securities (canada) Inc. | 1000 De La Gauchetière Street West, Suite 2449, Montréal, QC H3B 4W5 | 2006-02-14 |
Lombard Odier Gestion (canada) Inc. | 1000 Sherbrooke Ouest, Bureau 2200, Montreal, QC H3A 3R7 | 2004-09-27 |
Lombard Odier Darier Hentsch Corp. | 1000 Ruesherbrooke Ouest, Bureau 2200, Montreal, QC H3A 3R7 | 1956-11-23 |
Richardson Partners Insurance Services Inc. | 1230 One Lombard Place, Winnipeg, MB R3B 0X3 | 2003-08-18 |
Lombard Realty Limited | One Lombard Place, 30th Floor, Winnipeg, MB R3B 0Y1 | 1997-01-16 |
Lombard Data Services (canada) Inc. | 71 Woodgreen Pl, Winnipeg, MB R3J 1M4 | 1978-04-25 |
Neatrus Services Ltd. | 3 Lombard Place, Suite 600, Winnipeg, MB R3B 1N4 | |
Chekkit Geolocation Services Inc. | 500 - 167 Lombard Avenue, 5th Floor, Winnipeg, MB R3B 0V3 | 2017-06-02 |
Lundman Agri-services Inc. | One Lombard Pl, Suite 1400 P O Box 65, Winnipeg, MB R3B 3G5 | 1983-08-17 |
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Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.