LOMBARD ODIER TRANSATLANTIC LIMITED (Corporation# 615919) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 13, 1969.
| Corporation ID | 615919 |
| Business Number | 105472401 |
| Corporation Name |
LOMBARD ODIER TRANSATLANTIC LIMITED LOMBARD ODIER TRANSATLANTIQUE LIMITÉE |
| Registered Office Address |
1000 De La Gauchetière Street West Suite 2449 Montréal QC H3B 4W5 |
| Incorporation Date | 1969-03-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 5 |
| Director Name | Director Address |
|---|---|
| ROBERT DOREY | 7280, PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
| Yann Citté | 1242 Delacroix Street, Boisbriand QC J7G 3A6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-10-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-10-27 | 1980-10-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1969-03-13 | 1980-10-27 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2020-02-18 | current | 1000 De La Gauchetière Street West, Suite 2449, Montréal, QC H3B 4W5 |
| Address | 1999-12-06 | 2020-02-18 | 1000 Rue Sherbrooke Ouest, Bureau 2200, Montreal, QC H3A 3R7 |
| Address | 1999-12-06 | 1999-12-06 | 1000 Rue Sherbrooke Ouest, Bureau 2200, Montreal, QC H3A 3R7 |
| Address | 1969-03-13 | 1999-12-06 | 1155 Rue Sherbrooke Ouest, Bur. 1500, Montreal, QC H3A 2W1 |
| Name | 2011-07-06 | current | LOMBARD ODIER TRANSATLANTIC LIMITED |
| Name | 2011-07-06 | current | LOMBARD ODIER TRANSATLANTIQUE LIMITÉE |
| Name | 1969-03-13 | 2011-07-06 | VALEURS MOBILIERES TRANSATLANTIQUES LIMITEE |
| Name | 1969-03-13 | 2011-07-06 | TRANSATLANTIC SECURITIES LIMITED |
| Status | 1980-10-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-09-20 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2011-07-06 | Amendment / Modification |
Name Changed. Section: 178 |
| 1980-10-28 | Continuance (Act) / Prorogation (Loi) | |
| 1969-03-13 | 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 |
| 2018 | 2019-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-04-07 | 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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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11985841 Canada Inc. | 1000 Rue De La Gauchetière O, Suite 2400, Montréal, QC H3B 4W5 | 2020-03-31 |
| Rein360 Inc. | 3700-1000 De La Gauchetière West, Montréal, QC H3B 4W5 | 2019-07-19 |
| 11499319 Canada Corp. | 200-1000 De La Gauchetiere Street West, Montreal, QC H3B 4W5 | 2019-07-05 |
| Barsktage Inc. | 24-1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 | 2019-05-06 |
| 11323075 Canada Inc. | App 2448, 1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 | 2019-03-27 |
| 11188291 Canada Inc. | 1000 De La Gauchetiere O, Suite 1200, Montréal, QC H3B 4W5 | 2019-01-09 |
| 11180886 Canada Inc. | 3700-1000 Rue De La Gauchetière West, Montréal, QC H3B 4W5 | 2019-01-07 |
| 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 |
| Find all corporations in postal code H3B 4W5 | ||
| Name | Address |
|---|---|
| ROBERT DOREY | 7280, PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
| Yann Citté | 1242 Delacroix Street, Boisbriand QC J7G 3A6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 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 |
| DARIER, HENTSCH CORP. | ROBERT DOREY | 7280 PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
| LOMBARD ODIER DARIER HENTSCH SECURITIES (CANADA) INC. | ROBERT DOREY | 7280 PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
| LODH Holding (Ontario) Inc. | ROBERT DOREY | 7280 PLACE MARQUETTE, BROSSARD QC J4Y 1S2, Canada |
| LOMBARD ODIER DARIER HENTSCH GESTION (CANADA) INC. | Yann Citté | 1242 Delacroix Street, Boisbriand QC J7G 3A6, Canada |
| LES VALEURS MOBILIERES GEMONT (1984) INC. | Yann Citté | 1242 Declacroix Street, Boisbriand QC J7G 3A6, Canada |
| LOMBARD ODIER DARIER HENTSCH SECURITIES (CANADA) INC. | Yann Citté | 1242 Delacroix Street, Boisbriand QC J7G 3A6, Canada |
| LODH Holding (Ontario) Inc. | Yann Citté | 1242 Delacroix Street, Boisbriand QC J7G 3A6, Canada |
| City | Montréal |
| Post Code | H3B 4W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lombard Odier Securities (canada) Inc. | 1000 De La Gauchetière Street West, Suite 2449, Montréal, QC H3B 4W5 | 2006-02-14 |
| 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 |
| MarchÉ Transatlantique LimitÉe | 9720, Rue Waverly, Montréal, QC H3L 2V5 | |
| Lombard Realty Limited | One Lombard Place, 30th Floor, Winnipeg, MB R3B 0Y1 | 1997-01-16 |
| Elaboration Synergie Limitee | 50 Lombard St, Suite 2703, Toronto, ON M5C 2X4 | |
| Transatlantic Language Centre Inc. | 1535 Sherbrooke West, Montreal, QC | 1984-09-25 |
| Lombard Du Canada LtÉe | 105 Adelaide St W, Toronto, ON M5H 1P9 | 1983-12-12 |
| Les Maisons Norcom Limitee | 167 Lombard Avenue, Suite 609, Winnipeg, MB R3B 0V5 |
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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.