ST. MORITZ WATCH CORP.
CORPORATION DE MONTRE ST. MORITZ
ActiveFederal corporation under the Canada Business Corporations Act
ST. MORITZ WATCH CORP. is an active federal corporation (corporation number 626031). Its business number is 105030118. It was incorporated on May 13, 1980 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. Its annual returns are up to date, most recently for 2026. It has two directors on record.
Corporation
- Corporation number
- 626031
- Business number
- 105030118
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 13, 1980
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 925 West Georgia
Suite 1600
Vancouver BC V6C 3L2
Annual filings
- Anniversary date
- May 13
- Annual filing period
- May 13 to Jul 12
- Last annual meeting
- Jan 31, 2026
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| SOFIA R. STOLL-PENNELL | 3126 West 34th Avenue Vancouver BC V6N 2K2 |
| SIMON A.N. PENNELL | 3126 West 34th Avenue Vancouver BC V6N 2K2 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| ST. MORITZ WATCH CORP. | Name | May 13, 1980 |
| CORPORATION DE MONTRE ST. MORITZ | Other-language form | May 13, 1980 |
| What | Date |
|---|---|
| Articles amended | Nov 29, 2015 |
| Incorporated | May 13, 1980 |
About this report
Prepared by Canada Corporation Registry on Nov 13, 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=626031
Contains information licensed under the Open Government Licence – Canada.