PHILIP MORRIS & COMPAGNIE LIMITÉE
PHILIP MORRIS & COMPANY, LIMITED

Address:
3711 St. Antoine Street West, Montreal, QC H4C 3P6

PHILIP MORRIS & COMPAGNIE LIMITÉE (Corporation# 565083) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 23, 1905.

Corporation Overview

Corporation ID 565083
Business Number 119602712
Corporation Name PHILIP MORRIS & COMPAGNIE LIMITÉE
PHILIP MORRIS & COMPANY, LIMITED
Registered Office Address 3711 St. Antoine Street West
Montreal
QC H4C 3P6
Incorporation Date 1905-12-23
Dissolution Date 2012-03-20
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
CAROLINE FERLAND 965 CHERRIER, MONTREAL QC H2L 1J2, Canada
PIERRE LECLERC 1682 ARSENAULT, LAVAL QC H7L 4H6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-10-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-10-10 1977-10-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1905-12-23 1977-10-10 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2002-01-28 current 3711 St. Antoine Street West, Montreal, QC H4C 3P6
Address 1995-06-27 2002-01-28 3810 St. Antoine St, Montreal, QC H4C 1B5
Name 1995-06-27 current PHILIP MORRIS & COMPAGNIE LIMITÉE
Name 1995-06-27 current PHILIP MORRIS & COMPANY, LIMITED
Name 1995-06-27 current PHILIP MORRIS ; COMPAGNIE LIMITÉE
Name 1995-06-27 current PHILIP MORRIS ; COMPANY, LIMITED
Name 1977-10-11 1995-06-27 PHILIP MORRIS & COMPANY, LIMITED
Name 1977-10-11 1995-06-27 PHILIP MORRIS ; COMPANY, LIMITED
Status 2012-03-20 current Dissolved / Dissoute
Status 2012-03-16 2012-03-20 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 1977-10-11 2012-03-16 Active / Actif

Activities

Date Activity Details
2012-03-20 Dissolution Section: 211
2012-03-16 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
1977-10-11 Continuance (Act) / Prorogation (Loi)
1905-12-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-02-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-02-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-03-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3711 ST. ANTOINE STREET WEST
City MONTREAL
Province QC
Postal Code H4C 3P6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Compagnie De Tabac Americain LimitÉe 3711 St. Antoine Street West, Montreal, QC H4C 3P6 1929-08-22
Marlboro Canada Limited- 3711 St. Antoine Street West, Montreal, QC H4C 3P6 1999-09-30
Genstar Holdco Limited 3711 St. Antoine Street West, Montreal, QC H4C 3P6 1999-12-17
Teamplayers Racing Inc.- 3711 St. Antoine Street West, Montreal, QC H4C 3P6 1999-12-29
Imperial Tobacco Company Limited - 3711 St. Antoine Street West, Montreal, QC H4C 3P6 1999-12-29
Itcan Pprd Services Inc. 3711 St. Antoine Street West, Montreal, QC H4C 3P6 1999-12-29
Imperial Tobacco Products Limited - 3711 St. Antoine Street West, Montreal, QC H4C 3P6 1999-12-29
Cameo Inc. 3711 St. Antoine Street West, Montreal, QC H4C 3P6 2000-01-21
Du Maurier Company Inc.- 3711 St. Antoine Street West, Montreal, QC H4C 3P6 2000-01-21
MatinÉe Company Inc.- 3711 St. Antoine Street West, Montreal, QC H4C 3P6 2000-01-21
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Imperial Tobacco Canada Foundation 3711 Saint-antoine St. West, Montreal, QC H4C 3P6 2004-09-28
Rumbling Walls Events Inc. 3711 St-antoine Street, Montreal, QC H4C 3P6 2002-11-05
Allan Ramsay Et Compagnie LimitÉe 3711 St. Antoine St. West, Montreal, QC H4C 3P6 1991-01-21
La Compagnie De Tabac Liggett & Myers Du Canada Limitee 3711 St. Antoine Street, Montreal, QC H4C 3P6 1927-04-04
Allan Ramsay and Company Limited 3711 St.antoine Street West, Montreal, QC H4C 3P6
Player's Company Inc.- 3711 St. Antoine Street West, Montreal, QC H4C 3P6 2000-01-21
Medallion Inc. - 3711 St. Antoine Street West, Montreal, QC H4C 3P6 2000-01-21
John Player & Fils LtÉe 3711 St. Antoine St. West, Montreal, QC H4C 3P6 1903-02-11
La Compagnie General Cigar Limitee 3711 St. Antoine Street West, Montreal, QC H4C 3P6 1974-10-07
Corporation Genstar 3711 St. Antoine Street West, Montreal, QC H4C 3P6
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Corporation Directors

Name Address
CAROLINE FERLAND 965 CHERRIER, MONTREAL QC H2L 1J2, Canada
PIERRE LECLERC 1682 ARSENAULT, LAVAL QC H7L 4H6, Canada

Entities with the same directors

Name Director Name Director Address
PLAYER'S COMPANY INC.- CAROLINE FERLAND 965 CHERRIER, MONTREAL QC H2L 1J2, Canada
ITCAN PPRD SERVICES INC. CAROLINE FERLAND 965 CHERRIER, MONTREAL QC H2L 1J2, Canada
du MAURIER LTD. - CAROLINE FERLAND 965 CHERRIER, MONTREAL QC H2L 1J2, Canada
6034560 CANADA INC. CAROLINE FERLAND 965 CHERRIER, MONTREAL QC H2L 1J2, Canada
GENERAL CIGAR COMPANY (1974) LIMITED CAROLINE FERLAND 965 CHERRIER, MONTREAL QC H2L 1J2, Canada
IMPERIAL BRANDS LTD. - CAROLINE FERLAND 965 CHERRIER, MONTREAL QC H2L 1J2, Canada
JOHN PLAYER & SONS LTD. CAROLINE FERLAND 965 CHERRIER, MONTREAL QC H2L 1J2, Canada
ALLAN RAMSAY AND COMPANY LIMITED - CAROLINE FERLAND 965 CHERRIER, MONTREAL QC H2L 1J2, Canada
TEAMPLAYERS RACING INC.- CAROLINE FERLAND 965 CHERRIER, MONTREAL QC H2L 1J2, Canada
6065457 CANADA INC. CAROLINE FERLAND 965 CHERRIER, MONTREAL QC H2L 1J2, 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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