Perpetuity Asset Management Inc.

Address:
36 Toronto Street, Toronto, ON M5C 2C5

Perpetuity Asset Management Inc. (Corporation# 3095789) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3095789
Business Number 104151766
Corporation Name Perpetuity Asset Management Inc.
Registered Office Address 36 Toronto Street
Toronto
ON M5C 2C5
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
JAMES R. LYMBURNER 21 NEW STREET, TORONTO ON M5R 1P7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-12-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-12-29 1994-12-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-06-13 current 36 Toronto Street, Toronto, ON M5C 2C5
Address 2014-03-01 2017-06-13 195 Main Street S., Newmarket, ON L3Y 3Y9
Address 2007-03-06 2014-03-01 20 Richmond Street E, Suite 301, Toronto, ON M5C 2R9
Address 2004-08-24 2007-03-06 181 Bay Street, Bce Place, Suite 2500, Toronto, ON M5J 2T7
Address 1994-12-30 2004-08-24 21 New Street, Toronto, ON M5R 1P7
Name 1994-12-30 current Perpetuity Asset Management Inc.
Status 2009-07-23 current Active / Actif
Status 2009-05-20 2009-07-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-05-09 2009-05-20 Active / Actif
Status 2000-04-03 2000-05-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1994-12-30 2000-04-03 Active / Actif

Activities

Date Activity Details
1994-12-30 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2020-02-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2019-02-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2018-02-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 36 Toronto Street
City Toronto
Province ON
Postal Code M5C 2C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Amec Inc. 36 Toronto Street, Suite 300, Toronto, ON M5C 2C5
R.u. Serious Enterprises Limited 36 Toronto Street, Suite 850, Toronto, ON M5C 2C5 1991-08-29
3203638 Canada Inc. 36 Toronto Street, Suite 600, Toronto, ON M5C 2C5 1995-11-22
3303128 Canada Inc. 36 Toronto Street, Suite 510, Toronto, ON M5C 2C5 1996-10-08
Paradigm Performance Inc. 36 Toronto Street, Suite 850, Toronto, ON M5C 2C5 1999-05-06
Equinox Investor Services Inc. 36 Toronto Street, Suite 510, Toronto, ON M5C 2C5
Cartesian Capital Corporation 36 Toronto Street, Suite 920, Toronto, ON M5C 2C5 2000-05-05
Hmt Holdings Inc. 36 Toronto Street, Suite 500, Toronto, ON M5C 2C5 2002-05-01
Frontera Copper Corporation 36 Toronto Street, Suite 1000, Toronto, ON M5C 2C5 2002-03-12
6522017 Canada Inc. 36 Toronto Street, Suite 802, Toronto, ON M5C 2C5 2006-02-14
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Canada World Company Limited 36 Toronto Street, Suite # 850, Toronto, ON M5C 2C5 2019-10-08
Lets Go Public Ltd. Suite 850 36 Toronto Street, Toronto, ON M5C 2C5 2017-12-04
Hear.com - Simply Good Hearing Inc. 36 Toronto Street, Suite 1100, Toronto, ON M5C 2C5 2016-04-15
Bartleman & Cie. Conseils Inc. Suite 850, 36 Toronto Street, Toronto, ON M5C 2C5 2015-10-30
Arc Mining Corp. 36 Toronto Street, Suite 920, Toronto, ON M5C 2C5 2014-04-03
450 St. Antoine Holdings Ltd. 36, Toronto Street, Toronto, ON M5C 2C5 2013-01-24
8383456 Canada Corporation 36 Toronto Street Suite 850, Toronto, ON M5C 2C5 2012-12-19
The Chartered Institute of Management Accountants, Canada Inc. 36 Toronto St., Suite 850, Toronto, ON M5C 2C5 2012-05-02
Universal Mobile Solutions Inc. 36 Toronto Street, #850, Toronto, ON M5C 2C5 2011-02-27
Turf Resources Inc. 36 Toronto Street, Suite 1000, Toronto, ON M5C 2C5 2010-11-29
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Corporation Directors

Name Address
JAMES R. LYMBURNER 21 NEW STREET, TORONTO ON M5R 1P7, Canada

Entities with the same directors

Name Director Name Director Address
Lymburner Eedy & Co. Ltd. JAMES R. LYMBURNER 965 BAY STREET, SUITE 2705, TORONTO ON M5S 2A3, Canada
Astrolabe Mining & Energy Limited JAMES R. LYMBURNER 965 BAY STREET, SUITE 2705, TORONTO ON M5S 2A3, Canada
New Street Securities Inc. JAMES R. LYMBURNER 965 BAY STREET, SUITE 2705, TORONTO ON M5S 2A3, Canada

Competitor

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Dataset Information

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.

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