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PGM Global Inc.

● ACTIVE
Corporation No. 310492 · Canada Business Corporations Act · Incorporated 13 Jun. 1968

Pgm Global Inc. is a company governing under the Canada Business Corporations Act - 20 August 1980 (Wednesday). It was incorporated on 13 June 1968 (Thursday) in Canada and as of 20 August 1980 (Wednesday) is an active company.

Overview

Corporation Number
310492
Business Number (BN)
100656933
Corporate Name
PGM Global Inc.
Status
ACTIVE
Date of Registration
13 June 1968 (Thursday)
Governing Legislation
Canada Business Corporations Act
20 August 1980 (Wednesday)
Registered Office Address
1010 Rue De la Gauchetière Ouest Suite 2010
Montréal QC H3B 2N2
CANADA

Entity Information

Address Date
12 December 2023 (Tuesday)
Status Date
20 August 1980 (Wednesday)
Date of Last AGM
17 February 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ASTAIRE & CO. INTERNATIONAL LIMITED
    Name in the other official language: D. W. TAYLOR & COMPAGNIE LIMITEE
    Name in the other official language: ASTAIRE, TAYLOR INTERNATIONALE LIMITEE
    Name in the other official language: Pavilion Marchés Mondiaux Ltée
    Name in the other official language: D. W. TAYLOR ; COMPAGNIE LIMITEE
    Registered office: 1010 Rue De la Gauchetière Ouest Suite 2010, Montréal QC H3B 2N2
  • Name Changed
    Previous value
    ASTAIRE & CO. INTERNATIONAL LIMITED
    New value
    ASTAIRE ; CO. INTERNATIONAL LIMITED
  • Name Changed
    Previous value
    ASTAIRE ; CO. INTERNATIONAL LIMITED
    New value
    ASTAIRE, TAYLOR INTERNATIONAL LIMITED -
  • Financial Statement
    Lodgement filed with Corporations Canada
  • Name Changed
    7 September 1973
    Previous value
    ASTAIRE, TAYLOR INTERNATIONAL LIMITED -
    New value
    D. W. TAYLOR & COMPANY LIMITED
  • Name Changed
    7 September 1973
    Previous value
    D. W. TAYLOR & COMPANY LIMITED
    New value
    D. W. TAYLOR ; COMPANY LIMITED
  • Continuance (Act)
    20 August 1980
    Lodgement filed with Corporations Canada
  • Status: Active
    20 August 1980
  • Name Changed
    2 September 1987
    Previous value
    D. W. TAYLOR ; COMPANY LIMITED
    New value
    BROCKHOUSE & COOPER INC.
  • Name Changed
    2 September 1987
    Previous value
    BROCKHOUSE & COOPER INC.
    New value
    BROCKHOUSE ; COOPER INC.
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    19 August 2005
    Lodgement filed with Corporations Canada
  • Amendment
    20 November 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    19 September 2012
    Previous value
    BROCKHOUSE ; COOPER INC.
    New value
    Pavilion Global Markets Ltd.
  • Amendment
    19 September 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    27 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    16 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    16 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    4 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    10 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    9 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    9 April 2018
    Annual meeting held
  • Arrangement
    30 November 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    18 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    18 February 2021
    Annual meeting held
  • Name Changed
    26 November 2021
    Previous value
    Pavilion Global Markets Ltd.
    New value
    PGM Global Inc.
  • Amendment
    26 November 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    17 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    17 February 2023
    Annual meeting held