Introduction
Watch Company
C
CANADA PENSION PLAN INVESTMENT BOARD
CANADA PENSION PLAN INVESTMENT BOARD is an active company incorporated on 17 December 2007 with the registered office located in Ontario. CANADA PENSION PLAN INVESTMENT BOARD was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
FC028137
OVERSEA-COMPANY Company
Age
18 Years
Incorporated 17 December 2007
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
One Queen Street East Suite 2500 Toronto Ontario, ,
No significant events found
Officers
35
11 Active
24 Resigned
Name
Role
Appointed
Status
WALCH-WATSON, Patrice Shelly
ActiveOne Queen Street East, Suite 2500, Toronto
Secretary
Appointed 05 Jun 2015
WALCH-WATSON, Patrice Shelly
One Queen Street East, Suite 2500, Toronto
Secretary
05 Jun 2015
Active
CHROMINSKA, Sylvia Dolores
ActiveOne Queen Street East, Suite 2500, Toronto
Born November 1951
Director
Appointed 04 Sept 2018
CHROMINSKA, Sylvia Dolores
One Queen Street East, Suite 2500, Toronto
Born November 1951
Director
04 Sept 2018
Active
CONNOR, Dean Arthur
ActiveSuite 2500, Ontario
Born October 1956
Director
Appointed 27 Oct 2023
CONNOR, Dean Arthur
Suite 2500, Ontario
Born October 1956
Director
27 Oct 2023
Active
COYLES, Stephanie Lynne
ActiveSuite 2500, Toronto
Born March 1967
Director
Appointed 10 Oct 2025
COYLES, Stephanie Lynne
Suite 2500, Toronto
Born March 1967
Director
10 Oct 2025
Active
DENHAM, Gillian Helen
ActiveQueen Street East, Suite 2500, TorontoM5C 2W5
Born October 1960
Director
Appointed 25 Sept 2025
DENHAM, Gillian Helen
Queen Street East, Suite 2500, TorontoM5C 2W5
Born October 1960
Director
25 Sept 2025
Active
EVANS, William Mark
ActiveOne Queen Street East, Suite 2500, Toronto
Born August 1957
Director
Appointed 09 May 2019
EVANS, William Mark
One Queen Street East, Suite 2500, Toronto
Born August 1957
Director
09 May 2019
Active
EVERETT, Nancy Ashleigh
ActiveOne Queen Street East, Suite 2500, Toronto
Born July 1956
Director
Appointed 13 Feb 2017
EVERETT, Nancy Ashleigh
One Queen Street East, Suite 2500, Toronto
Born July 1956
Director
13 Feb 2017
Active
MONTALBANO, Giovanni (John) Salvatore
Active5428 Marine Drive, British Columbia
Born February 1965
Director
Appointed 13 Feb 2017
MONTALBANO, Giovanni (John) Salvatore
5428 Marine Drive, British Columbia
Born February 1965
Director
13 Feb 2017
Active
PERRY, Barry Vernon
ActiveOne Queen Street East, Suite 2500, Toronto
Born September 1964
Director
Appointed 04 Aug 2021
PERRY, Barry Vernon
One Queen Street East, Suite 2500, Toronto
Born September 1964
Director
04 Aug 2021
Active
PHIBBS, Mary Catherine
ActiveQueen Street East, Toronto
Born July 1957
Director
Appointed 04 May 2017
PHIBBS, Mary Catherine
Queen Street East, Toronto
Born July 1957
Director
04 May 2017
Active
SIM, Hong Boon
ActiveSuite 2500, TorontoM5C 2W5
Born August 1962
Director
Appointed 15 Jul 2020
SIM, Hong Boon
Suite 2500, TorontoM5C 2W5
Born August 1962
Director
15 Jul 2020
Active
BUTLER, John Howard
ResignedOne Queen Street East, Toronto
Secretary
Appointed 05 Feb 2008
Resigned 05 Dec 2014
BUTLER, John Howard
One Queen Street East, Toronto
Secretary
05 Feb 2008
Resigned 05 Dec 2014
Resigned
ASTLEY, Robert Murray
Resigned574 Strathmere Court, Waterloo
Born December 1944
Director
Appointed 05 Feb 2008
Resigned 26 Oct 2014
ASTLEY, Robert Murray
574 Strathmere Court, Waterloo
Born December 1944
Director
05 Feb 2008
Resigned 26 Oct 2014
Resigned
ATHAIDE, Judith Jovita
ResignedOne Queen Street East, Suite 2500, Toronto
Born September 1962
Director
Appointed 10 Nov 2022
Resigned 14 Nov 2025
ATHAIDE, Judith Jovita
One Queen Street East, Suite 2500, Toronto
Born September 1962
Director
10 Nov 2022
Resigned 14 Nov 2025
Resigned
BOURNE, Ian
Resigned3048 - 1st Street S.W., Calgary
Born December 1947
Director
Appointed 05 Feb 2008
Resigned 01 Jul 2018
BOURNE, Ian
3048 - 1st Street S.W., Calgary
Born December 1947
Director
05 Feb 2008
Resigned 01 Jul 2018
Resigned
BROOKS, Robert Leslie
ResignedOne Queen Street East, Suite 2500, Toronto
Born June 1944
Director
Appointed 22 Jan 2009
Resigned 04 Sept 2018
BROOKS, Robert Leslie
One Queen Street East, Suite 2500, Toronto
Born June 1944
Director
22 Jan 2009
Resigned 04 Sept 2018
Resigned
CHOQUETTE, Pierre
ResignedOne Queen Street East, Suite 2500, Toronto
Born September 1942
Director
Appointed 18 Feb 2008
Resigned 13 Feb 2017
CHOQUETTE, Pierre
One Queen Street East, Suite 2500, Toronto
Born September 1942
Director
18 Feb 2008
Resigned 13 Feb 2017
Resigned
CONNOR, Dean Arthur
ResignedOne Queen Street East, Suite 2500, Toronto
Born October 1956
Director
Appointed 04 Aug 2021
Resigned 26 Oct 2023
CONNOR, Dean Arthur
One Queen Street East, Suite 2500, Toronto
Born October 1956
Director
04 Aug 2021
Resigned 26 Oct 2023
Resigned
COOK-BENNETT, Gail, Dr
Resigned40 North Drive, EtobicokeM9A 4P9
Born December 1940
Director
Appointed 05 Feb 2008
Resigned 26 Oct 2008
COOK-BENNETT, Gail, Dr
40 North Drive, EtobicokeM9A 4P9
Born December 1940
Director
05 Feb 2008
Resigned 26 Oct 2008
Resigned
GIBARA, Germaine
ResignedHabitat 67, Apt. 517, MontrealFOREIGN
Born September 1944
Director
Appointed 05 Feb 2008
Resigned 22 Apr 2010
GIBARA, Germaine
Habitat 67, Apt. 517, MontrealFOREIGN
Born September 1944
Director
05 Feb 2008
Resigned 22 Apr 2010
Resigned
GOLDBERG, Michael Arthur
ResignedOne Queen Street East, Suite 2500, Toronto
Born August 1941
Director
Appointed 18 Feb 2008
Resigned 01 Jun 2016
GOLDBERG, Michael Arthur
One Queen Street East, Suite 2500, Toronto
Born August 1941
Director
18 Feb 2008
Resigned 01 Jun 2016
Resigned
HASSAN, Tahira
ResignedOne Queen Street East, Suite 2500, Toronto
Born July 1953
Director
Appointed 05 Feb 2015
Resigned 14 Nov 2025
HASSAN, Tahira
One Queen Street East, Suite 2500, Toronto
Born July 1953
Director
05 Feb 2015
Resigned 14 Nov 2025
Resigned
HENDRICK, Peter Keith
Resigned25 George Street, Toronto
Born September 1953
Director
Appointed 05 Feb 2008
Resigned 26 Oct 2013
HENDRICK, Peter Keith
25 George Street, Toronto
Born September 1953
Director
05 Feb 2008
Resigned 26 Oct 2013
Resigned
HOPKINS, Nancy Elizabeth
ResignedOne Queen Street East, Suite 2500, Toronto
Born June 1954
Director
Appointed 04 Sept 2008
Resigned 13 Feb 2017
HOPKINS, Nancy Elizabeth
One Queen Street East, Suite 2500, Toronto
Born June 1954
Director
04 Sept 2008
Resigned 13 Feb 2017
Resigned
MACDOUGALL, William Philip
Resigned45 Glencove Drive, Stratford
Born January 1945
Director
Appointed 05 Feb 2008
Resigned 31 Jul 2008
MACDOUGALL, William Philip
45 Glencove Drive, Stratford
Born January 1945
Director
05 Feb 2008
Resigned 31 Jul 2008
Resigned
MAGRO, Charles Victor
ResignedOne Queen Street East, Suite 2500, Toronto
Born September 1969
Director
Appointed 01 Jul 2018
Resigned 31 Mar 2022
MAGRO, Charles Victor
One Queen Street East, Suite 2500, Toronto
Born September 1969
Director
01 Jul 2018
Resigned 31 Mar 2022
Resigned
MAHAFFY, Douglas William
ResignedOne Queen Street East, Suite 2500, Toronto
Born March 1945
Director
Appointed 22 Oct 2009
Resigned 26 Oct 2018
MAHAFFY, Douglas William
One Queen Street East, Suite 2500, Toronto
Born March 1945
Director
22 Oct 2009
Resigned 26 Oct 2018
Resigned
MCKINNON, Elaine Elizabeth
ResignedOne Queen Street East, Suite 2500, Toronto
Born September 1961
Director
Appointed 22 Jan 2009
Resigned 26 Oct 2011
MCKINNON, Elaine Elizabeth
One Queen Street East, Suite 2500, Toronto
Born September 1961
Director
22 Jan 2009
Resigned 26 Oct 2011
Resigned
MOHAMED, Nadir Husein Abdulla
ResignedSuite 2500, Ontario
Born April 1956
Director
Appointed 06 Oct 2023
Resigned 31 Dec 2024
MOHAMED, Nadir Husein Abdulla
Suite 2500, Ontario
Born April 1956
Director
06 Oct 2023
Resigned 31 Dec 2024
Resigned
MONROE-BLUM, Heather Anne
ResignedOne Queen Street East, Suite 2500, Toronto
Born August 1950
Director
Appointed 22 Dec 2010
Resigned 26 Oct 2023
MONROE-BLUM, Heather Anne
One Queen Street East, Suite 2500, Toronto
Born August 1950
Director
22 Dec 2010
Resigned 26 Oct 2023
Resigned
PARKER, Dale George
Resigned4245 Nautilus Close, Vancouver
Born April 1936
Director
Appointed 05 Feb 2008
Resigned 17 Feb 2008
PARKER, Dale George
4245 Nautilus Close, Vancouver
Born April 1936
Director
05 Feb 2008
Resigned 17 Feb 2008
Resigned
SHERIFF, Karen Handler
ResignedOne Queen Street East, Suite 2500, Toronto
Born February 1958
Director
Appointed 04 Oct 2012
Resigned 31 Jul 2021
SHERIFF, Karen Handler
One Queen Street East, Suite 2500, Toronto
Born February 1958
Director
04 Oct 2012
Resigned 31 Jul 2021
Resigned
SINCLAIR, Geraldine
Resigned1616 Charles Street, Vancouver
Born April 1947
Director
Appointed 05 Feb 2008
Resigned 17 Feb 2008
SINCLAIR, Geraldine
1616 Charles Street, Vancouver
Born April 1947
Director
05 Feb 2008
Resigned 17 Feb 2008
Resigned
SINCLAIR, Helen Katrina
Resigned6 Luscombe Lane, Toronto
Born April 1951
Director
Appointed 05 Feb 2008
Resigned 26 Oct 2009
SINCLAIR, Helen Katrina
6 Luscombe Lane, Toronto
Born April 1951
Director
05 Feb 2008
Resigned 26 Oct 2009
Resigned
SMITH, Ronald Emory
Resigned56 Carnaby Crescent, Dartmouth
Born May 1950
Director
Appointed 05 Feb 2008
Resigned 26 Oct 2011
SMITH, Ronald Emory
56 Carnaby Crescent, Dartmouth
Born May 1950
Director
05 Feb 2008
Resigned 26 Oct 2011
Resigned
Filing History
92
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 December 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 August 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 August 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 August 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2019
Termination Person Director Overseas Company With Name Termination Date
12 November 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 November 2018
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 September 2018
26 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 July 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 July 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
27 February 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 February 2017
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 June 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2015
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
2 December 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2015
8 December 2011
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 December 2011
Annual Return Update With Change Details
31 January 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
31 January 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
31 January 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
31 January 2011
No document
Annual Return Add Person Authorised To Accept Service To Uk Establishment
31 January 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
31 January 2011
No document
Annual Return Update With Change Details
31 January 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
31 January 2011
No document
Annual Return Update With Change Details
31 January 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
31 January 2011
No document
Legacy
5 February 2008
BUSADDBUSADD
Legacy
BUSADDBUSADD
5 February 2008
No document