Richardson Partners Financial Holdings Limited
Holdings Partenaires Financiers Richardson Limitée

Address:
3000 One Lombard Place, Winnipeg, MB R3B 0Y1

Richardson Partners Financial Holdings Limited (Corporation# 4165560) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 22, 2003.

Corporation Overview

Corporation ID 4165560
Business Number 888986304
Corporation Name Richardson Partners Financial Holdings Limited
Holdings Partenaires Financiers Richardson Limitée
Registered Office Address 3000 One Lombard Place
Winnipeg
MB R3B 0Y1
Incorporation Date 2003-05-22
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 15

Directors

Director Name Director Address
SUE DABARNO 42 ALDERSHOT CRESCENT, TORONTO ON M4T 1B6, Canada
ROYDEN R. RICHARDSON 77 KING ST. W., 38TH FLOOR, TORONTO ON M5K 1H1, Canada
JOHN HORWOOD BCE PLACE, 181 BAY STREET, SUITE 3910, P.O. BOX 826, TORONTO ON M5J 2T3, Canada
DOUG MAIR 1925 - 10TH STREET SW, CALGARY AB T2T 3G2, Canada
WINTHROP H. SMITH 6 BENEDICT PLACE, GREENWICH CT 06830, United States
H. SANFORD RILEY 34 AVONHERST STREET, WINNIPEG MB R3M 2V1, Canada
DAVID G. BROWN 4515 ROBLIN BOULEVARD, WINNIPEG MB R3R 0G2, Canada
ROBERT G. PUCHNIAK 76 PINEHURST CRESCENT, WINNIPEG MB R3K 1Y7, Canada
HARTLEY T. RICHARDSON 2880 ASSINIBOINE AVE., WINNIPEG MB R3J 0B1, Canada
JEAN PIERRE JANSON 1175 AVENUE BERNARD #55, CUTREMONT QC H2V 1V5, Canada
SUSAN LATREMOILLE 3 HUDSON DRIVE, TORONTO ON M4T 2K1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-05-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-05-27 current 3000 One Lombard Place, Winnipeg, MB R3B 0Y1
Address 2008-05-28 2009-05-27 3100 One Lombard Place, Winnipeg, MB R3B 0H3
Address 2003-05-22 2008-05-28 3000 One Lombard Place, Winnipeg, MB R3B 0Y1
Name 2004-07-22 current Richardson Partners Financial Holdings Limited
Name 2004-07-22 current Holdings Partenaires Financiers Richardson Limitée
Name 2003-05-22 2004-07-22 RICHARDSON PARTNERS FINANCIAL HOLDINGS LIMITED
Name 2003-05-22 2004-07-22 HOLDINGS FINANCIERS RICHARDSON PARTENAIRES LIMITÉE
Status 2009-11-12 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2003-05-22 2009-11-12 Active / Actif

Activities

Date Activity Details
2009-11-10 Amendment / Modification
2009-01-12 Restated Articles of Incorporation / Status constitutifs mis à jours
2009-01-12 Amendment / Modification
2007-05-15 Restated Articles of Incorporation / Status constitutifs mis à jours
2006-05-24 Amendment / Modification
2005-01-11 Restated Articles of Incorporation / Status constitutifs mis à jours
2004-12-24 Amendment / Modification
2004-10-08 Restated Articles of Incorporation / Status constitutifs mis à jours
2004-10-06 Amendment / Modification
2004-07-22 Amendment / Modification Name Changed.
2003-05-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-06-06 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2008 2006-04-20 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2006 2006-04-20 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 3000 ONE LOMBARD PLACE
City WINNIPEG
Province MB
Postal Code R3B 0Y1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Richardson Ventures Inc. 3000 One Lombard Place, Winnipeg, MB R3B 0Y1 2001-10-11
Richardson Financial Group Limited 3000 One Lombard Place, Winnipeg, MB R3B 0Y1 2000-12-18
Richardson Partners Insurance Services (quebec) Inc. 3000 One Lombard Place, Winnipeg, MB R3B 0Y1 2003-08-18
Red Beds Resources Limited 3000 One Lombard Place, Winnipeg, MB R3B 0Y1 2010-03-23
Richardson Financial Holdings Limited 3000 One Lombard Place, Winnipeg, MB R3B 0Y1 2010-06-18
Cj31jalen08 Limited 3000 One Lombard Place, Winnipeg, MB R3B 0Y1 2017-09-18

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Kingston Midstream Westspur Limited 3000 - One Lombard Place, Winnipeg, MB R3B 0Y1 1985-04-25
S 210ct52 Limited One Lombard Palce, 30th Floor, Winnipeg, MB R3B 0Y1 1983-12-15
W 09jul59 Limited One Lombard Street, 30th Floor, Winnipeg, MB R3B 0Y1 1983-12-15
Rbq Limited One Lombard Place 30th Floor, Winnipeg, MB R3B 0Y1 1983-12-15
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James Richardson & Fils, Limitee One Lombard Place, 30th Floor, Winnipeg, MB R3B 0Y1
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Corporation Directors

Name Address
SUE DABARNO 42 ALDERSHOT CRESCENT, TORONTO ON M4T 1B6, Canada
ROYDEN R. RICHARDSON 77 KING ST. W., 38TH FLOOR, TORONTO ON M5K 1H1, Canada
JOHN HORWOOD BCE PLACE, 181 BAY STREET, SUITE 3910, P.O. BOX 826, TORONTO ON M5J 2T3, Canada
DOUG MAIR 1925 - 10TH STREET SW, CALGARY AB T2T 3G2, Canada
WINTHROP H. SMITH 6 BENEDICT PLACE, GREENWICH CT 06830, United States
H. SANFORD RILEY 34 AVONHERST STREET, WINNIPEG MB R3M 2V1, Canada
DAVID G. BROWN 4515 ROBLIN BOULEVARD, WINNIPEG MB R3R 0G2, Canada
ROBERT G. PUCHNIAK 76 PINEHURST CRESCENT, WINNIPEG MB R3K 1Y7, Canada
HARTLEY T. RICHARDSON 2880 ASSINIBOINE AVE., WINNIPEG MB R3J 0B1, Canada
JEAN PIERRE JANSON 1175 AVENUE BERNARD #55, CUTREMONT QC H2V 1V5, Canada
SUSAN LATREMOILLE 3 HUDSON DRIVE, TORONTO ON M4T 2K1, Canada

Entities with the same directors

Name Director Name Director Address
JAMES RICHARDSON INTERNATIONAL LIMITED DAVID G. BROWN 102 DONNINGTON ROAD, WINNIPEG MB R2R 3S6, Canada
W 150CT50 LIMITED DAVID G. BROWN 1220 - One Lombard Place, Winnipeg MB R3B 0X3, Canada
W 21JAN52 LIMITED DAVID G. BROWN 1220 - One Lombard Place, Winnipeg MB R3B 0X3, Canada
W 09SEP53 LIMITED David G. Brown 1220 - One Lombard Place, Winnipeg MB R3B 0X3, Canada
W 09JUL59 LIMITED DAVID G. BROWN 1220 - One Lombard Place, Winnipeg MB R3B 0X3, Canada
RFG GP NO 1 LIMITED DAVID G. BROWN 4515 ROBLIN BLVD., WINNIPEG MB R3R 0G2, Canada
6447392 CANADA LIMITED DAVID G. BROWN 4515 ROBLIN BLVD., WINNIPEG MB R3R 0G2, Canada
DB DRIVEN BUSINESS DEVELOPMENT INC. DAVID G. BROWN 1-15 REGENT STREET, OTTAWA ON K1S 2R4, Canada
V O5SEP56 LIMITED DAVID G. BROWN 1220 - ONE LOMBARD PLACE, WINNIPEG MB R3B 0X3, Canada
3337375 CANADA LIMITED DAVID G. BROWN 102 DONNINGTON RD, WINNIPEG MB R3R 3S6, Canada

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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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