ALMIRIA CAPITAL CORP.

Address: 475 Dumont Ave, Dorval, QC H9S 9Z7

ALMIRIA CAPITAL CORP. (Corporation# 801437) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 12, 1979.

Corporation Overview

Corporation ID 801437
Business Number 868984428
Corporation Name ALMIRIA CAPITAL CORP.
Registered Office Address 475 Dumont Ave
Dorval
QC H9S 9Z7
Incorporation Date 1979-01-12
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 18

Directors

Director Name Director Address
ERIC E. BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada
YVES PERREAULT 13185 SUNBURY STREET, PIERREFONDS QC H9A 1E5, Canada
PETER T. HARRISON 1165 PLACE SANTERRE, BROSSARD QC J4X 1X3, Canada
H. ARNOLD STEINBERG 4931 GLENCAIRN, MONTREAL QC H3W 2B1, Canada
R. GEOFFREY BROWNE 294 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada
SERGE DESJARDINS 4580 CORONATION STREET, MONTREAL QC H4B 2C6, Canada
JEAN CASTONGUAY 2400 MOREAU, BROSSARD QC J4Y 1P7, Canada
CHARLES DILLINGHAM 33 MUIR PARK CIRCLE, SENNEVILLE QC H9X 1T9, Canada
ANDRE BINEAU 5593 PLANTAGENET, MONTREAL QC H3T 1S3, Canada
A. E. SMITH 556 LAURIER AVENUE WEST, APT. 1802, OTTAWA ON K1R 7X2, Canada
PHILIP J. JENKINSON 1725 THE CHASE, UNIT 80, MISSISSAUGA ON L5M 4N3, Canada
DON C. ARMOUR 34 DUNCANNON CRESCENT, BRAMPTON ON L6T 3G1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-01-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1979-01-11 1979-01-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1979-01-12 current 475 Dumont Ave, Dorval, QC H9S 9Z7
Name 1993-09-07 current ALMIRIA CAPITAL CORP.
Name 1984-11-29 1993-09-07 ALTAMIRA CAPITAL CORP.
Name 1979-01-12 1984-11-29 GESTIONS GEE CUBED LTEE
Name 1979-01-12 1984-11-29 GEE CUBED HOLDINGS LTD.
Status 1994-12-31 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1979-01-12 1994-12-31 Active / Actif

Activities

Date Activity Details
1979-01-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1994 1994-05-05 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1993 1994-05-05 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Corporations with the same name

Corporation Name Office Address Incorporation
Almiria Capital Corp. 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2

Office Location

Address 475 DUMONT AVE
City DORVAL
Province QC
Postal Code H9S 9Z7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
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
2983818 Canada Inc. 475 Dumont Ave, Suite 300, Dorval, QC H9S 5W2 1993-12-17

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bioalta IIi Inc. 475 Ave Dumont, Suite 300, Dorval, QC H9S 9Z7 1991-11-25
Armvee Inc. 475 Dumont Avenue, Dorval, QC H9S 9Z7 1988-09-09
162699 Canada Inc. 475 Dumont, Dorval, QC H9S 9Z7 1988-07-20
Transtate Auto Marche Inc. 475 Dumont St, Dorval, QC H9S 9Z7 1975-06-20
Les Immeubles Transtate Ltee 475 Dumont Street, Dorval, QC H9S 9Z7 1973-12-10
Construction Transtate Ltee 475 Dumont Street, Dorval, QC H9S 9Z7 1980-03-07
Bioalta Inc. 475 Ave Dumont, Suite 300, Dorval, QC H9S 9Z7 1985-08-23
Bioalta II Inc. 475 Ave Dumont, Suite 300, Dorval, QC H9S 9Z7 1987-12-07
Calamira Inc. 475 Ave Dumont, Suite 300, Dorval, QC H9S 9Z7 1988-10-20

Corporation Directors

Name Address
ERIC E. BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada
YVES PERREAULT 13185 SUNBURY STREET, PIERREFONDS QC H9A 1E5, Canada
PETER T. HARRISON 1165 PLACE SANTERRE, BROSSARD QC J4X 1X3, Canada
H. ARNOLD STEINBERG 4931 GLENCAIRN, MONTREAL QC H3W 2B1, Canada
R. GEOFFREY BROWNE 294 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada
SERGE DESJARDINS 4580 CORONATION STREET, MONTREAL QC H4B 2C6, Canada
JEAN CASTONGUAY 2400 MOREAU, BROSSARD QC J4Y 1P7, Canada
CHARLES DILLINGHAM 33 MUIR PARK CIRCLE, SENNEVILLE QC H9X 1T9, Canada
ANDRE BINEAU 5593 PLANTAGENET, MONTREAL QC H3T 1S3, Canada
A. E. SMITH 556 LAURIER AVENUE WEST, APT. 1802, OTTAWA ON K1R 7X2, Canada
PHILIP J. JENKINSON 1725 THE CHASE, UNIT 80, MISSISSAUGA ON L5M 4N3, Canada
DON C. ARMOUR 34 DUNCANNON CRESCENT, BRAMPTON ON L6T 3G1, 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.