| Entity Name: | IC INVESTMENT II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Aug 2012 (12 years ago) |
| Date of dissolution: | 14 Nov 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | F12000003423 |
| FEI/EIN Number | 68-0680329 |
| Address: | 1001 Square Victoria, C-500, Montreal, Quebec H2Z2B5 CA |
| Mail Address: | 1001, RUE DU SQUARE-VICTORIA, BUREAU C-500, MONTREAL, QUEBEC H2Z 2B5 CA |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IVANHOE CAMBRIDGE 401(K) PLAN | 2014 | 680680329 | 2015-08-14 | IC INVESTMENT II CORP. | 26 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-08-14 |
| Name of individual signing | JOSEE DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 3053816130 |
| Plan sponsor’s address | 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-05 |
| Name of individual signing | JOSEE DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-08-05 |
| Name of individual signing | JOSEE DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 3053816130 |
| Plan sponsor’s address | 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-02 |
| Name of individual signing | JOSEE DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-02 |
| Name of individual signing | JOSEE DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Roy, Lisette | Legal Affair and Assistant Secretary | 1001 Square Victoria, C-500 Montreal H2Z2B5 CA |
| Name | Role | Address |
|---|---|---|
| Durand, Isabelle | Director | 1001 Square Victoria, C-500 Montreal, Quebec H2Z2B5 CA |
| GRAVEL, NATHALIE | Director | 1001 Square Victoria, C-500 Montreal H2Z2B5 CA |
| Name | Role | Address |
|---|---|---|
| Dubois, Sylvain | Vice President | 1001 Square Victoria, C-500 Montreal, Quebec H2Z2B5 CA |
| Name | Role | Address |
|---|---|---|
| FORTIER, SYLVAIN | EVP and Global Chief Investment Officer | 1001 Square Victoria, C-500 Montreal H2Z2B5 CA |
| Name | Role | Address |
|---|---|---|
| FOURNIER, DANIEL | Chairman of the Board and Chief Executive Officer | 1001 Square Victoria, C-500 Montreal H2Z2B5 CA |
| Name | Role | Address |
|---|---|---|
| Tresham, William RC | President | 1001 Square Victoria, C-500 Montreal H2Z2B5 CA |
| Name | Role | Address |
|---|---|---|
| Roy, Lisette | Senior Director | 1001 Square Victoria, C-500 Montreal H2Z2B5 CA |
| Name | Role | Address |
|---|---|---|
| Dubois, Sylvain | Taxation | 1001 Square Victoria, C-500 Montreal, Quebec H2Z2B5 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-11-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-11-14 | 1001 Square Victoria, C-500, Montreal, Quebec H2Z2B5 CA | No data |
| REGISTERED AGENT CHANGED | 2016-11-14 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-11 | 1001 Square Victoria, C-500, Montreal, Quebec H2Z2B5 CA | No data |
| Name | Date |
|---|---|
| Withdrawal | 2016-11-14 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-01-11 |
| Foreign Profit | 2012-08-20 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
