Federal Corporation Information

Federal Corporation Information - 426154-2

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Corporation Number
426154-2
Business Number (BN)
848987079RC0001
Corporate Name
LOMBARD ODIER GESTION (CANADA) INC.
LOMBARD ODIER MANAGEMENT (CANADA) INC.
Status
Dissolved by the corporation (s. 210) on 2017-09-28
Governing Legislation
Canada Business Corporations Act - 2004-09-27
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


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Registered Office Address

1000 SHERBROOKE OUEST
BUREAU 2200
MONTREAL QC H3A 3R7
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 9
  • PATRICK ODIER
    11, RUE DE LA CORRATERIE
    GENEVA, 1211
    Switzerland
  • Yann Citté
    1242 Delacroix Street
    Boisbriand QC J7G 3A6
    Canada
  • DENIS PITTET
    4B AV. DU PLATEAU
    PETIT-LANCY CH-1213
    Switzerland

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
09-27
Date of Last Annual Meeting
2014-03-28
Annual Filing Period (MM-DD)
09-27 to 11-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2016 - Filed
  • 2015 - Filed
  • 2014 - Filed

Corporate History

Corporate Name History
2004-09-27 to 2012-06-30 LOMBARD ODIER DARIER HENTSCH GESTION (CANADA) INC. 2004-09-27 to 2012-06-30 LOMBARD ODIER DARIER HENTSCH MANAGEMENT (CANADA) INC.
2012-06-30 to Present LOMBARD ODIER GESTION (CANADA) INC. 2012-06-30 to Present LOMBARD ODIER MANAGEMENT (CANADA) INC.

Certificates and Filings

Certificate of Incorporation
2004-09-27

Certificate of Amendment Footnote*

2012-06-30
Amendment details: Corporate name
Certificate of Dissolution
2017-09-28

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: