PANDION INVESTMENTS LTD. (Corporation# 3844943) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 20, 2000.
| Corporation ID | 3844943 |
| Business Number | 888119617 |
| Corporation Name | PANDION INVESTMENTS LTD. |
| Registered Office Address |
1010 Sherbrooke Street West Suite 1409 Montreal QC H3A 2R7 |
| Incorporation Date | 2000-12-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOYCE SINCLAIR | 1339 SCHARFGATE DRIVE, MANOTICK ON K4M 1C4, Canada |
| MARK SMITH | 615 CLARKE AVENUE, WESTMOUNT QC H3Y 3E5, Canada |
| WILLIAM J. SINCLAIR | 1339 SCHARFGATE DRIVE, MANOTICK ON K4M 1C4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-12-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-12-20 | current | 1010 Sherbrooke Street West, Suite 1409, Montreal, QC H3A 2R7 |
| Name | 2001-01-17 | current | PANDION INVESTMENTS LTD. |
| Name | 2000-12-20 | 2001-01-17 | 3844943 CANADA INC. |
| Status | 2000-12-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-01-17 | Amendment / Modification | Name Changed. |
| 2000-12-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2015-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2015-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Jarislowsky Foundation | 1010 Sherbrooke Street West, Suite 2400, Montreal, QC H3A 2R7 | 1991-11-27 |
| 2867117 Canada Inc. | 1010 Sherbrooke Street West, Suite 2010, Montreal, QC H3A 2R7 | 1992-11-09 |
| 2867125 Canada Inc. | 1010 Sherbrooke Street West, Suite 2010, Montreal, QC H3A 2R7 | 1992-11-09 |
| 2867133 Canada Inc. | 1010 Sherbrooke Street West, Suite 2010, Montreal, QC H3A 2R7 | 1992-11-09 |
| Neveh Shalom Holding Inc. | 1010 Sherbrooke Street West, Suite 400, Montreal, QC H3A 2R7 | 1996-10-07 |
| Francis Enviro-biotek Inc. | 1010 Sherbrooke Street West, Suite 1800, Montreal, QC H3A 2R7 | 1997-05-22 |
| Legend Film Canada Inc. | 1010 Sherbrooke Street West, Suite 716, Montreal, QC H3A 2R7 | 1998-05-20 |
| 3495779 Canada Inc. | 1010 Sherbrooke Street West, Suite 1230, Montreal, QC H3A 2R7 | 1998-08-10 |
| Option Direct International Inc. | 1010 Sherbrooke Street West, Suite 610, Montreal, QC H3A 2R7 | 1998-11-13 |
| White Hall Apartments Inc. | 1010 Sherbrooke Street West, Suite 2500, Montreal, QC H3A 2R7 | 1951-05-10 |
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| Name | Address |
|---|---|
| JOYCE SINCLAIR | 1339 SCHARFGATE DRIVE, MANOTICK ON K4M 1C4, Canada |
| MARK SMITH | 615 CLARKE AVENUE, WESTMOUNT QC H3Y 3E5, Canada |
| WILLIAM J. SINCLAIR | 1339 SCHARFGATE DRIVE, MANOTICK ON K4M 1C4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4287371 CANADA INC. | JOYCE SINCLAIR | 1339 SCHARFGATE DRIVE, MANOTICK ON K4M 1C4, Canada |
| OT MedSurg Inc. | Mark Smith | 5 Athlone Drive, Toronto ON M8Y 2M5, Canada |
| THE MEL HOPPENHEIM FAMILY FOUNDATION | MARK SMITH | 615 CLARKE AVENUE, WESTMOUNT QC H3Y 3E5, Canada |
| Entertainment Software Association of Canada | MARK SMITH | 190 STATESMAN DRIVE, MISSISSAUGA ON L5S 1X7, Canada |
| 7091711 CANADA INC. | MARK SMITH | 3205, UPLANDS DRIVE, UNIT 20, OTTAWA ON K1V 9T3, Canada |
| Nicklaus Children’s Health Care Foundation of Canada | MARK SMITH | 2 MANHATTANVILLE ROAD, SUITE 403, PURCHASE NY 10517, United States |
| 165700 CANADA INC. | MARK SMITH | 3435 DRUMMOND STREET, APT 11C, MONTREAL QC H3G 1X8, Canada |
| THE ARDEA FOUNDATION | MARK SMITH | 615 CLARKE AVENUE, WESTMOUNT QC H3Y 3E5, Canada |
| ADVENTUM HOLDINGS INC. | MARK SMITH | 615 CLARK AVENUE, WESTMOUNT QC H3Y 3E5, Canada |
| 8441855 Canada Inc. | Mark Smith | 3 Lockey Court, Ingersoll ON N5C 4H4, Canada |
| City | MONTREAL |
| Post Code | H3A 2R7 |
| Category | investment |
| Category + City | investment + MONTREAL |
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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.