PATRIMONICA INC. (Corporation# 4527267) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 23, 2009.
| Corporation ID | 4527267 |
| Business Number | 853674067 |
| Corporation Name | PATRIMONICA INC. |
| Registered Office Address |
1130 Rue Sherbrooke Ouest Bureau 200 Montréal QC H3A 2M9 |
| Incorporation Date | 2009-07-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DIANE HENRY | 562 AVENUE CLAREMONT, WESTMOUNT QC H3Y 2P1, Canada |
| WILLIAM HEALY | 797 RUE JACQUES-PORLIER, BOUCHERVILLE QC J4B 7X8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-07-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-12-14 | current | 1130 Rue Sherbrooke Ouest, Bureau 200, Montréal, QC H3A 2M9 |
| Address | 2009-11-16 | 2015-12-14 | 555, René-lévesque Ouest, Bureau 1230, Montréal, QC H2Z 1B1 |
| Address | 2009-07-23 | 2009-11-16 | 562 Avenue Claremont, Westmount, QC H3Y 2P1 |
| Name | 2009-08-17 | current | PATRIMONICA INC. |
| Name | 2009-07-23 | 2009-08-17 | 4527267 CANADA INC. |
| Status | 2009-07-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-08-17 | Amendment / Modification | Name Changed. |
| 2009-07-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-30 | 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 |
|---|---|---|
| 2806002 Canada Inc. | 1130 Rue Sherbrooke Ouest, Bureau 1130, Montreal, QC H3A 2M8 | 1992-03-19 |
| Uniglobal Solutions Progiciels De Gestion Inc. | 1130 Rue Sherbrooke Ouest, 5e Etage, Montreal, QC H3A 2M8 | |
| Corporation Hypersecur | 1130 Rue Sherbrooke Ouest, Bureau 1600, Montreal, QC H3A 1H3 | 1998-11-10 |
| Uniglobal Infosolutions Inc. | 1130 Rue Sherbrooke Ouest, 5e Etage, Montreal, QC H3A 2M8 | |
| 3698041 Canada Inc. | 1130 Rue Sherbrooke Ouest, 5th Floor, Montreal, QC H3A 2M8 | 2000-02-07 |
| Sydney Coal Railway Inc. | 1130 Rue Sherbrooke Ouest, Bureau 310, Montreal, QC H3A 2M8 | 2001-12-13 |
| 3986250 Canada Inc. | 1130 Rue Sherbrooke Ouest, Bureau 310, Montreal, QC H3A 2M8 | 2002-12-10 |
| 4023544 Canada Inc. | 1130 Rue Sherbrooke Ouest, 5e Étage, MontrÉal, QC H3A 2M8 | 2002-12-03 |
| Placements Diane Fontaine Inc. | 1130 Rue Sherbrooke Ouest, Bureau 1130, Montreal, QC H3A 2M8 | 1989-11-08 |
| Placements Marc Fontaine Inc. | 1130 Rue Sherbrooke Ouest, Suite 1130, Montreal, QC H3A 2M8 | 1989-11-08 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Patrimonica Conseil Inc. | 200-1130, Rue Sherbrooke Ouest, Montréal, QC H3A 2M9 | 2017-06-23 |
| 4241819 Canada Inc. | 1130 Rue Sherbrooke Ouest, Bureau 200, Montréal, QC H3A 2M9 | 2004-06-18 |
| Name | Address |
|---|---|
| DIANE HENRY | 562 AVENUE CLAREMONT, WESTMOUNT QC H3Y 2P1, Canada |
| WILLIAM HEALY | 797 RUE JACQUES-PORLIER, BOUCHERVILLE QC J4B 7X8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PATRIMONICA GESTION D'ACTIFS INC. | DIANE HENRY | 562 av. Claremont, Westmount QC H3Y 2P1, Canada |
| T.E. Financial Consultants Ltd. | DIANE HENRY | 562 CLAREMONT, WESTMOUNT QC H3Y 2P1, Canada |
| PATRIMONICA CONSEIL INC. | Diane Henry | 562, av. Claremont, Westmount QC H3Y 2P1, Canada |
| PATRIMONICA GESTION D'ACTIFS INC. | WILLIAM HEALY | 797 rue Jacques-Porlier, Boucherville QC J4B 7X8, Canada |
| PATRIMONICA CONSEIL INC. | William Healy | 797, rue Jacques-Porlier, Boucherville QC J4B 7X8, Canada |
| City | Montréal |
| Post Code | H3A 2M9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Patrimonica Conseil Inc. | 200-1130, Rue Sherbrooke Ouest, Montréal, QC H3A 2M9 | 2017-06-23 |
| Patrimonica Gestion D'actifs Inc. | 1130 Rue Sherbrooke Ouest, Bureau 200, Montréal, QC H3A 2M8 | 2011-12-12 |
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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.