Golden Merchant Bank Inc. is a company governing under the Canada Business Corporations Act - 19 February 1997 (Wednesday). It was incorporated on 19 February 1997 (Wednesday) in Canada and as of 15 December 2009 (Tuesday) is a dissolved company.
Overview
- Corporation Number
- 3347206
- Business Number (BN)
- 890355365
- Corporate Name
- GOLDEN MERCHANT BANK INC.
- Status
- DISSOLVED
- Date of Registration
- 19 February 1997 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
19 February 1997 (Wednesday) - Registered Office Address
- 604 - 500, DE LA MONTAGNE
MONTRÉAL QC H3C 4T6
CANADA
Entity Information
- Address Date
- 18 May 2005 (Wednesday)
- Status Date
- 15 December 2009 (Tuesday)
- Date of Last AGM
- 15 March 2007 (Thursday)
- Last Annual Filings Year
- 2007
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded19 February 1997Incorporated in Canada under the Canada Business Corporations Act
Registered as LA CORPORATION SYNERGIE INTERAMERICANA
Name in the other official language: INTERAMERICANA SYNERGY CORPORATION
Name in the other official language: BANQUE D'AFFAIRES GOLDEN INC.
Registered office: 604 - 500, DE LA MONTAGNE, MONTRÉAL QC H3C 4T6 -
Registered Office Changed19 February 1997Previous value604 - 500, DE LA MONTAGNE, MONTRÉAL QC H3C 4T6New value353 RUE ST-NICOLAS, MONTREAL QC H2Y2P1
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Registered Office Changed3 March 2000Previous value353 RUE ST-NICOLAS, MONTREAL QC H2Y2P1New value1950 RUE SHERBROOKE OUEST, MONTREAL QC H3H 1E7
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Registered Office Changed16 March 2001Previous value1950 RUE SHERBROOKE OUEST, MONTREAL QC H3H 1E7New value1950 SHERBROOKE, MONTREAL QC H3H 1E7
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Amendment9 September 2002Lodgement filed with Corporations Canada
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Name Changed9 September 2002Previous valueLA CORPORATION SYNERGIE INTERAMERICANANew valueGOLDEN MERCHANT BANK INC.
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Registered Office Changed9 September 2002Previous value1950 SHERBROOKE, MONTREAL QC H3H 1E7New value2150 DE MAISONNEUVE OUEST, MONTRÉAL QC H3H 1L2
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Annual Return Filed (2005)30 December 2005Annual meeting held
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Annual Return Filed (2006)15 March 2006Annual meeting held
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Annual Return Filed (2007)15 March 2007Annual meeting held
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Dissolution15 December 2009Lodgement filed with Corporations Canada
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Status: Dissolved15 December 2009