MIRALTA CAPITAL II INC.

Address: 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2

MIRALTA CAPITAL II INC. (Corporation# 3440681) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 2, 1997.

Corporation Overview

Corporation ID 3440681
Business Number 872665294
Corporation Name MIRALTA CAPITAL II INC.
Registered Office Address 475 Dumont Avenue
Suite 300
Dorval
QC H9S 5W2
Incorporation Date 1997-12-02
Dissolution Date 2009-03-24
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 18

Directors

Director Name Director Address
ANDREW J. MOYSIUK 16 GLENADEN AVENUE WEST, TORONTO ON M8Y 2L3, Canada
ALVES DEBRA 52 FABLE STREET, NEPEAN ON K2J 2J4, Canada
SERGE HOULE 893 QUEEN STREET, SAINT-LAMBERT QC J4S 1V6, Canada
BAKER ERIC E. 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada
CHRISTOPHER J. WINN 355 METCALFE AVE., WESTMOUNT QC H3Z 2J2, Canada
CARLO NOVATI 186 GENESEE DRIVE, OAKVILLE ON L6H 5Y7, Canada
CLAUDE L. MACORIN 22 UNIVERSITY AVENUE EAST, GUELPH ON N1G 1M9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-12-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1997-12-01 1997-12-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2007-09-12 current 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2
Address 1997-12-02 2007-09-12 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2
Name 1997-12-02 current MIRALTA CAPITAL II INC.
Status 2009-03-24 current Dissolved / Dissoute
Status 1997-12-02 2009-03-24 Active / Actif

Activities

Date Activity Details
2009-03-24 Dissolution Section: 210
2007-09-12 Amendment / Modification RO Changed.
1997-12-02 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-05-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-04-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-07-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 475 DUMONT AVENUE
City DORVAL
Province QC
Postal Code H9S 5W2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Armvee Inc. 475 Dumont Avenue, Dorval, QC H9S 9Z7 1988-09-09
Talus Corp. 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 1991-12-31
Placements Aml Almiria Inc. 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 1996-03-12
2945525 Canada Inc. 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 1993-08-13
2977753 Canada Inc. 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 1993-11-30
3009530 Canada Inc. 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 1994-02-21
Almiria Capital Corp. 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2
Placements Stormont Standardbred Inc. 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 1995-10-04
Chevaux D'attelage Stormont Inc. 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 1995-08-15
Investisseurs Altacap Inc. 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 1984-07-10
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3476545 Canada Inc. 443 Avenue Dumont, Suite 602, Dorval, QC H9S 5W2 1998-04-28
Miralta Teramira Inc. 475 Dumont Ave., Suite 300, Dorval, QC H9S 5W2 1997-12-02
Equipements De Construction Gantry Canada Inc. 443 Dumont, Suite 514, Dorval, QC H9S 5W2 1997-09-18
Miralta Capital Inc. 475 Dumont Ave, Suite 300, Dorval, QC H9S 5W2 1992-09-25
Placements Ebac Inc. 475 Dumont Ave, Suite 300, Dorval, QC H9S 5W2 1993-04-22
3563545 Canada Inc. 443 Avenue Dumont, Dorval, QC H9S 5W2 1998-12-03
2983818 Canada Inc. 475 Dumont Ave, Suite 300, Dorval, QC H9S 5W2 1993-12-17
Chamber of Commerce Industry and Tourism Canada - West and Center Africa (ccit-cwca) 443 Avenue Dumont, Ste 619, Dorval`, QC H9S 5W2 1995-02-22

Corporation Directors

Name Address
ANDREW J. MOYSIUK 16 GLENADEN AVENUE WEST, TORONTO ON M8Y 2L3, Canada
ALVES DEBRA 52 FABLE STREET, NEPEAN ON K2J 2J4, Canada
SERGE HOULE 893 QUEEN STREET, SAINT-LAMBERT QC J4S 1V6, Canada
BAKER ERIC E. 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada
CHRISTOPHER J. WINN 355 METCALFE AVE., WESTMOUNT QC H3Z 2J2, Canada
CARLO NOVATI 186 GENESEE DRIVE, OAKVILLE ON L6H 5Y7, Canada
CLAUDE L. MACORIN 22 UNIVERSITY AVENUE EAST, GUELPH ON N1G 1M9, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.