LOMBARD ODIER SECURITIES (CANADA) INC. (Corporation# 4350723) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 14, 2006.
Corporation ID | 4350723 |
Business Number | 807407143 |
Corporation Name |
LOMBARD ODIER SECURITIES (CANADA) INC. LOMBARD ODIER VALEURS MOBILIÈRES (CANADA) INC. |
Registered Office Address |
1000 De La Gauchetière Street West Suite 2449 Montréal QC H3B 4W5 |
Incorporation Date | 2006-02-14 |
Corporation Status | Active / Actif |
Number of Directors | 3 - 9 |
Director Name | Director Address |
---|---|
ROBERT DOREY | 7280 PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
PATRICK ODIER | 1-3 CHEMIN DE RODAY, TROINEX CH-1256, Switzerland |
Yann Citté | 1242 Delacroix Street, Boisbriand QC J7G 3A6, Canada |
Michael Moulin | 19 des Tourterelles Street, Verdun QC H3E 1W4, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2006-02-14 | current |
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 | 2006-02-14 | 2020-02-18 | 1000 Sherbrooke Street West, Suite 2200, Montreal, QC H3A 3R7 |
Name | 2012-06-30 | current | LOMBARD ODIER SECURITIES (CANADA) INC. |
Name | 2012-06-30 | current | LOMBARD ODIER VALEURS MOBILIÈRES (CANADA) INC. |
Name | 2006-02-14 | 2012-06-30 | LOMBARD ODIER DARIER HENTSCH SECURITIES (CANADA) INC. |
Name | 2006-02-14 | 2012-06-30 | LOMBARD ODIER DARIER HENTSCH VALEURS MOBILIÈRES (CANADA) INC. |
Status | 2006-02-14 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2019-09-20 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
2012-06-30 | Amendment / Modification |
Name Changed. Section: 178 |
2006-02-14 | 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 |
2017 | 2016-02-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2016 | 2014-04-09 | 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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Name | Address |
---|---|
ROBERT DOREY | 7280 PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
PATRICK ODIER | 1-3 CHEMIN DE RODAY, TROINEX CH-1256, Switzerland |
Yann Citté | 1242 Delacroix Street, Boisbriand QC J7G 3A6, Canada |
Michael Moulin | 19 des Tourterelles Street, Verdun QC H3E 1W4, Canada |
Name | Director Name | Director Address |
---|---|---|
4468775 CANADA INC. | MICHAEL MOULIN | 300 AVENUE DES SOMMETS, APP 1618, VERDUN QC H3E 2B7, Canada |
LABORATOIRES GOLEMLABS INC. | MICHAEL MOULIN | 100, AVENUE DES SOMMETS, APP. 1604, ÎLE-DES-SOEURS QC H3E 1Z8, Canada |
4390181 CANADA INC. | Michael Moulin | 19 Tourterelles, Verdun QC H3E 1W4, Canada |
LOMBARD ODIER DARIER HENTSCH GESTION (CANADA) INC. | PATRICK ODIER | 11, RUE DE LA CORRATERIE, GENEVA, 1211 , Switzerland |
LOMBARD, ODIER (CANADA) INC. | PATRICK ODIER | 11 RUE DE LA CORRATERIE, GENEVE 1204, Switzerland |
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 |
LES VALEURS MOBILIERES GEMONT (1984) 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 |
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 Gestion (canada) Inc. | 1000 Sherbrooke Ouest, Bureau 2200, Montreal, QC H3A 3R7 | 2004-09-27 |
Lombard Odier Services Inc. | 1000 De La Gauchetière Street West, Suite 2449, Montréal, QC H3B 4W5 | 1984-04-25 |
Lombard Odier Darier Hentsch Corp. | 1000 Ruesherbrooke Ouest, Bureau 2200, Montreal, QC H3A 3R7 | 1956-11-23 |
Grs Securities Inc. | 30 - 255 Dufferin Avenue, London, ON N6A 4K1 | 2001-06-04 |
M.i.c. Securities Inc. | 133 Ile Ducharme, Rosemere, QC J7A 4C7 | 1993-08-06 |
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Wfg Securities Inc. | 5000 Yonge Street, Suite 800, Toronto, ON M2N 7E9 | 1997-01-27 |
Ia Securities (usa) Inc. | 26 Wellington Street East, Suite 900, Toronto, ON M5E 1S2 | 2005-03-11 |
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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.