PONTIC MANAGEMENT INC.

Corporation Number: 3479790
Pontic Management Inc. is a company governing under the Canada Business Corporations Act - 30 March 1998 (Monday). It was incorporated on 30 March 1998 (Monday) in Canada and as of 1 April 2019 (Monday) is an inactive - amalgamated company.
 
 
Corporation Number
3479790
Business Number (BN)
869271684
Corporate Name
Governing Legislation
Canada Business Corporations Act
30 March 1998 (Monday)
Date of Registration
30 March 1998 (Monday)
Registered Office Address
630, boul. René-Lévesque Ouest 20e étage
Montréal QC H3B 1S6
CANADA
Address Date
5 November 2018 (Monday)
Status
Inactive - Amalgamated
Status Date
1 April 2019 (Monday)
Date of Last AGM
18 September 2015 (Friday)
Last Annual Filings Year
2016
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 29 March 1998 (Sunday)
To 30 March 1998 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 2 July 2014 (Wednesday)
Year of Filing: 2014
AGM Date 11 September 2013 (Wednesday)
Year of Filing: 2012
AGM Date 29 July 2011 (Friday)
Year of Filing: 2016
AGM Date 18 September 2015 (Friday)

Lodgement Activities

Incorporation
30 March 1998 (Monday)
Amendment
13 October 2005 (Thursday)
Amendment
27 March 2019 (Wednesday)
Restated Articles of Incorporation
27 March 2019 (Wednesday)

Previously Known As

Corporate Name
PONTIC MANAGEMENT INC.
From 30 March 1998 (Monday)
To Present

Address History

From 30 March 1998 (Monday) to 10 May 2004 (Monday)
55 RUE ST-JACQUES
MONTREAL QC H2Y3K2
Canada
From 10 May 2004 (Monday) to 13 October 2005 (Thursday)
CENTRE CDP CAPITAL
MONTRÉAL QC H2Z 2B7
Canada
From 31 December 1969 (Wednesday)
CENTRE CDP CAPITAL
MONTRÉAL QC H2Z 2B7
Canada
From 31 December 1969 (Wednesday)
1001 Square-Victoria - Bloc E - 8e étage
Montréal QC H2Z 2B7
Canada
From 31 December 1969 (Wednesday)
630, boul. René-Lévesque Ouest
Montréal QC H3B 1S6
Canada
From 30 March 1998 (Monday) to 10 May 2004 (Monday)
55 RUE ST-JACQUES
MONTREAL QC H2Y 3K2
Canada
From 13 October 2005 (Thursday) to 29 May 2017 (Monday)
CENTRE CDP CAPITAL
MONTRÉAL QC H2Z 2B7
Canada
From 29 May 2017 (Monday) to 5 November 2018 (Monday)
1001 Square-Victoria - Bloc E - 8e étage
Montréal QC H2Z 2B7
Canada
 
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