MORRISON LAMOTHE INC.
AmalgamatedFederal corporation under the Canada Business Corporations Act
MORRISON LAMOTHE INC. is a federal corporation that has amalgamated into another (corporation number 2592606). Its business number is 120932561. It was formed by amalgamation on Apr 3, 1990 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. It has seven directors on record.
Corporation
- Corporation number
- 2592606
- Business number
- 120932561
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Apr 3, 1990
- Number of directors
- At least 7, at most 15
- Corporation type
- Non-distributing corporation with more than 50 shareholders
- Registered office
- 275 Slater Street
Suite 1603
Ottawa ON K1P 5H9
Annual filings
- Anniversary date
- Apr 3
- Annual filing period
- Apr 3 to Jun 2
- Last annual meeting
- Oct 20, 2005
- Last annual return filed
- 2005
| Year | 2005 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (7)
| Name | Address for service |
|---|---|
| KELLY ANN COOK | 147 Guigues Street Ottawa ON K1N 5J1 |
| PETER J DOHERTY | 56 Sparks Street Suite 700 Ottawa ON K1N 5J7 |
| MARGUERITE HALE | 40 Fuller Street Ottawa ON K1Y 3R8 |
| DAVID C PIGOTT | 501 Fairview Avenue Ottawa ON K1M 0X4 |
| JEAN-LOUIS SCHAAN | 136 Jean-Jacques Lussier U Of Ottawa Ottawa ON K1N 6N5 |
| DAVID WILLIAMS | 1001-33 Deslisle St. Toronto ON M4V 3C7 |
| JOHN MORRISON PIGOTT | 50 Fuller Street Ottawa ON K1Y 3R8 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| MORRISON LAMOTHE INC. | Name | Apr 3, 1990 |
| What | Date |
|---|---|
| Proxy | Oct 7, 2004 |
| Proxy | Mar 16, 2004 |
| Proxy | Oct 24, 2001 |
| Proxy | Sep 8, 2000 |
| Proxy | Jun 28, 1999 |
| Amalgamated | Apr 3, 1990 |
| Amalgamated | Apr 3, 1990 |
About this report
Prepared by Canada Corporation Registry on Nov 9, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=2592606
Contains information licensed under the Open Government Licence – Canada.