PICTET OUTRE-MER INC. (Corporation# 2980509) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 7, 1993.
| Corporation ID | 2980509 |
| Business Number | 140951112 |
| Corporation Name |
PICTET OUTRE-MER INC. PICTET OVERSEAS INC. |
| Registered Office Address |
1000 De La Gauchetière Street West Suite 3100 Montreal QC H3B 4W5 |
| Incorporation Date | 1993-12-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DAVID PARSONS | 44 ACADEMY ROAD, APT. 7, WESTMOUNT QC H3Z 1N6, Canada |
| ERIC HAMID | 1509 SHERBROOKE STREET WEST, APT. 63, MONTRÉAL QC H3G 1M1, Canada |
| PAUL-MARIE DACOROGNA | CHEMIN DES MEURONS 3, 1237 AVULLY, GENEVA , Switzerland |
| PHILIPPE GIVEL | 9 RUE DU MOULIN, 1128 REVEROLLE, VAUD , Switzerland |
| MARY ZAVITSANOS | 1640 CH. SAINT-CLARE, MONT-ROYAL QC H3R 2P1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-12-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-12-06 | 1993-12-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-10-17 | current | 1000 De La Gauchetière Street West, Suite 3100, Montreal, QC H3B 4W5 |
| Address | 2007-10-02 | 2008-10-17 | 1800 Avenue Mcgill College, Suite 2900, Montreal, QC H3A 3J6 |
| Address | 1993-12-07 | 2007-10-02 | 1800 Avenue Mcgill College, Suite 2900, Montreal, QC H3A 3J6 |
| Name | 1993-12-07 | current | PICTET OUTRE-MER INC. |
| Name | 1993-12-07 | current | PICTET OVERSEAS INC. |
| Status | 1993-12-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-14 | Amendment / Modification | |
| 2007-10-02 | Amendment / Modification | RO Changed. |
| 2000-09-29 | Amendment / Modification | |
| 1993-12-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-01 | 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 | MONTREAL |
| 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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| Rein360 Inc. | 3700-1000 De La Gauchetière West, Montréal, QC H3B 4W5 | 2019-07-19 |
| 11499319 Canada Corp. | 200-1000 De La Gauchetiere Street West, Montreal, QC H3B 4W5 | 2019-07-05 |
| Barsktage Inc. | 24-1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 | 2019-05-06 |
| 11323075 Canada Inc. | App 2448, 1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 | 2019-03-27 |
| 11188291 Canada Inc. | 1000 De La Gauchetiere O, Suite 1200, Montréal, QC H3B 4W5 | 2019-01-09 |
| 11180886 Canada Inc. | 3700-1000 Rue De La Gauchetière West, Montréal, QC H3B 4W5 | 2019-01-07 |
| 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 |
| Institut Nova Gallia | 2900-1000, Rue De La Gauchetière O., Montréal, QC H3B 4W5 | 2017-02-07 |
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| Name | Address |
|---|---|
| DAVID PARSONS | 44 ACADEMY ROAD, APT. 7, WESTMOUNT QC H3Z 1N6, Canada |
| ERIC HAMID | 1509 SHERBROOKE STREET WEST, APT. 63, MONTRÉAL QC H3G 1M1, Canada |
| PAUL-MARIE DACOROGNA | CHEMIN DES MEURONS 3, 1237 AVULLY, GENEVA , Switzerland |
| PHILIPPE GIVEL | 9 RUE DU MOULIN, 1128 REVEROLLE, VAUD , Switzerland |
| MARY ZAVITSANOS | 1640 CH. SAINT-CLARE, MONT-ROYAL QC H3R 2P1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8373973 CANADA LTD. | David Parsons | Suite 406 – 1616 Columbia Street, Vancouver BC V5Y 0B7, Canada |
| PARSONS-ED COMPANY, LIMITED | David Parsons | 2181 Yonge St, 1008, Toronto ON M4S 3H7, Canada |
| PRIVATE MOTOR TRUCK COUNCIL OF CANADA | David Parsons | 12 Wimberly Ave, Waterdown ON L0R 2H9, Canada |
| TIGRAY RESOURCES INC. | David Parsons | Suite 406 – 1616 Columbia Street, Vancouver BC V5Y 0B7, Canada |
| INVESTORSIDE RESEARCH ASSOCIATION CANADA | DAVID PARSONS | 141 ADELAIDE STREET WEST, SUITE 410, TORONTO ON M5H 3L5, Canada |
| PURELY SOLAR INC. | DAVID PARSONS | 14 ASTOR AVENUE, TORONTO ON M4G 3M2, Canada |
| FINGEST (CANADA) INC. | DAVID PARSONS | 44 ACADEMY RD.,APT.7, WESTMOUNT QC H3Z 1N6, Canada |
| PICTET PRIVATE MANAGEMENT CANADA INC. | DAVID PARSONS | 44 ACADEMY ROAD, APT. 7, WESTMOUNT QC H3Z 1N6, Canada |
| THE NATIONAL GREGORIAN CHANT SOCIETY | DAVID PARSONS | 179 MURRAY ST., OTTAWA ON K1N 5M7, Canada |
| FINGEST (CANADA) INC. | ERIC HAMID | 1509 SHERBROOKE STREET WEST, APT. 63, MONTRÉAL QC H3G 1M1, Canada |
| City | MONTREAL |
| Post Code | H3B 4W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pictet Asset Management Inc. | 1000 De La Gauchetière Street West, Suite 3100, Montreal, QC H3B 4W5 | 2007-03-20 |
| Gestion Pictet (canada) Inc. | 1800 Avenue Mcgill College, Suite 2900, Montreal, QC H3A 3J6 | 1987-07-08 |
| Pictet Private Management Canada Inc. | 1000 De La Gauchetière Street West, Suite 3100, Montreal, QC H3B 4W5 | 2003-06-12 |
| J.y. Overseas Development Co. Ltd. | 1678 Lincoln, Montreal, QC H3H 1G9 | 1992-07-13 |
| The Succesfull Trading Overseas Inc. | 970 Avenue Mceachran, Appt 112, Outremont, QC H2V 3E2 | 2017-02-23 |
| Ressources Canadiennes D'outre-mer Inc. | 409-3131, Boulevard De La Concorde Est, Laval, QC H7E 4W4 | 2018-05-31 |
| Proprietes D'outre-mer Triade Ltee | 6575 Somerled Avenue, Suite 205, Montreal, QC H4V 1T1 | 1969-02-11 |
| Les Vetements D'outre-mer Internationaux Limitee | 225 Chabanel Street West, Suite 705, Montreal, QC H2N 2C9 | 1980-10-03 |
| O.p.i. Overseas Provisions Inc. | 276 St James Street, Suite 110, Montreal, QC H2Y 1N3 | 1985-04-11 |
| Overseas Advanced Technologies (o.a.t.) Inc. | 201 - 6545 Rue Drolet, Montreal, QC H2S 2S9 | 2000-10-13 |
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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.