PICTET ASSET MANAGEMENT INC. (Corporation# 4416082) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 20, 2007.
| Corporation ID | 4416082 |
| Business Number | 856852785 |
| Corporation Name |
PICTET ASSET MANAGEMENT INC. PICTET GESTION D'ACTIFS INC. |
| Registered Office Address |
1000 De La Gauchetière Street West Suite 3100 Montreal QC H3B 4W5 |
| Incorporation Date | 2007-03-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| John Maratta | 38 Gervais, Kirkland QC H9H 4Z9, Canada |
| MARY ZAVITSANOS | 1640 ch. Saint-Clare, Mont-Royal QC H3R 2P1, Canada |
| Nigel John Burnham | 51 Kenilworth Avenue, Wimbledon, London SW19 7LP, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-03-20 | current |
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 | 2007-03-20 | 2008-10-17 | 1800 Mcgill College Avenue, Suite 2900, Montreal, QC H3A 3J6 |
| Name | 2007-03-20 | current | PICTET ASSET MANAGEMENT INC. |
| Name | 2007-03-20 | current | PICTET GESTION D'ACTIFS INC. |
| Status | 2007-03-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-03-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-21 | 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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| 11188291 Canada Inc. | 1000 De La Gauchetiere O, Suite 1200, Montréal, QC H3B 4W5 | 2019-01-09 |
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| 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 |
|---|---|
| John Maratta | 38 Gervais, Kirkland QC H9H 4Z9, Canada |
| MARY ZAVITSANOS | 1640 ch. Saint-Clare, Mont-Royal QC H3R 2P1, Canada |
| Nigel John Burnham | 51 Kenilworth Avenue, Wimbledon, London SW19 7LP, United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| PICTET OVERSEAS INC. | MARY ZAVITSANOS | 1640 CH. SAINT-CLARE, MONT-ROYAL QC H3R 2P1, Canada |
| FINGEST (CANADA) INC. | MARY ZAVITSANOS | 1640 CH. SAINT-CLARE, MONT-ROYAL QC H3R 2P1, Canada |
| PICTET PRIVATE MANAGEMENT CANADA INC. | MARY ZAVITSANOS | 161 MONTEVISTA, DOLLARD-DES-ORMEAUX QC H9B 3A4, Canada |
| City | MONTREAL |
| Post Code | H3B 4W5 |
| Category | asset management |
| Category + City | asset management + MONTREAL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| Pictet Outre-mer Inc. | 1000 De La Gauchetière Street West, Suite 3100, Montreal, QC H3B 4W5 | 1993-12-07 |
| Gestion D'actifs D'entreprises Z.e.n.k. Inc. | 49 8th Ave, Montréal, QC H8Y 2W6 | 2019-05-14 |
| 360 Vox Asset Management Inc. | 1420 Sherbrooke Street West, Suite 201, Montreal, QC H3G 1K5 | 2012-01-18 |
| Glc Asset Management Group Ltd. | 255, Dufferin Avenue, London, ON N6A 4K1 | |
| R3 Asset Management Inc. | 1010 Sherbrooke Street West, Suite 1414, Montreal, QC H3A 2R7 | 2001-09-04 |
| Rbc Asset Management Inc. | Royal Bank Plaza, South Tower, 9th Floo, Toronto, ON M5J 2J5 | |
| Slgi Asset Management Inc. | 1 York Street, 31st Floor, Toronto, ON M5J 0B6 | 2007-11-08 |
| Manulife Asset Management Limited | 200 Bloor Street East, Toronto, ON M4W 1E5 |
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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.