| Entity Name: | POLLARD BANKNOTE LIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 07 Nov 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | F14000004754 |
| FEI/EIN Number | 980665125 |
| Address: | 140 Otter Street, Winnipeg, MB, R3T 0M8, CA |
| Mail Address: | 140 Otter Street, Winnipeg, MB, R3T 0M8, CA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Richard Riva J | Secretary | 24 Jordanas Run, East, St. Paul, MB, R2E 06 |
| Name | Role | Address |
|---|---|---|
| Pollard Douglas E | Co | 132 Oak Street, Winnipeg, MB, R3M 33 |
| Name | Role | Address |
|---|---|---|
| Pollard Douglas E | Chairman | 132 Oak Street, Winnipeg, MB, R3M 33 |
| Name | Role | Address |
|---|---|---|
| Peter Carmele | Director | 140 Otter Street, Winnipeg, MB, R3T 08 |
| Meagher Lee | Director | 83 Waterbury Drive, Winnipeg, MB, R3P 16 |
| Brown Dave | Director | 4515 Roblin Blvd., Winnipeg, MB, R3R 02 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 140 Otter Street, Winnipeg, MB R3T 0M8 CA | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 140 Otter Street, Winnipeg, MB R3T 0M8 CA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 140 Otter Street, Winnipeg, MB R3T 0M8 CA | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 140 Otter Street, Winnipeg, MB R3T 0M8 CA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2023-11-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-07 |
| Amendment | 2023-11-28 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-08-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
