PEMBROKE MANAGEMENT LTD.-
GESTION PEMBROKE LTEE
ActiveFederal corporation under the Canada Business Corporations Act
PEMBROKE MANAGEMENT LTD.- is an active federal corporation (corporation number 563501). Its business number is 104135231. It was formed on Jul 11, 1977 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. Its annual returns are up to date, most recently for 2026. It has six directors on record.
Corporation
- Corporation number
- 563501
- Business number
- 104135231
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- Jul 11, 1977
- Number of directors
- At least 3, at most 7
- Registered office
- 1002 Sherbrooke Street West
Suite 1700
Montreal QC H3A 3S4
Annual filings
- Anniversary date
- Jul 11
- Annual filing period
- Jul 11 to Sep 9
- Last annual meeting
- Mar 26, 2026
- Last annual return filed
- 2026
| Year | 2026 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (6)
| Name | Address for service |
|---|---|
| NICOLAS G CHEVALIER | 147 Beverly Avenue Town Of Mount Royal QC H3P 1K6 |
| IAN AITKEN | 3630 Rue De La Montagne Montreal QC H3G 2A8 |
| JEFFREY S.D. TORY | 340 43rd Avenue Lachine QC H8T 2H9 |
| J. Matthew Beckerleg | 83 Chesterfield Avenue Westmount QC H3Y 2M6 |
| Andrew C. Garschagen | 4333 Blvd de Maisonneuve West Westmount QC H3Z 1L2 |
| Anthony Michael Calzetta | 2545 Rue Éric-Kierans Laval QC H7Y 0A2 |
As listed on the federal record on Nov 11, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
About this report
Prepared by Canada Corporation Registry on Nov 15, 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=563501
Contains information licensed under the Open Government Licence – Canada.