MIRALTA CAPITAL INC. is a business entity registered at Corporations Canada, with entity identifier is 2856191. The registration start date is September 25, 1992. The current status is Inactive - Amalgamated.
| Corporation ID | 2856191 |
| Business Number | 888885449 |
| Corporation Name | MIRALTA CAPITAL INC. |
| Registered Office Address |
475 Dumont Ave Suite 300 Dorval QC H9S 5W2 |
| Incorporation Date | 1992-09-25 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 18 |
| Director Name | Director Address |
|---|---|
| PHILIP J. JENKINSON | 1725 THE CHASE, UNIT 80, MISSISSAUGA ON L5M 4N3, Canada |
| SERGE DESJARDINS | 4580 CORONATION STREET, MONTREAL QC H4B 2C6, Canada |
| JOHN CERNIK | 35 COBBEN STREET, WILLOWDALE ON M2R 1S1, Canada |
| DON C. ARMOUR | 34 DUNCANNON CRESCENT, BRAMPTON ON L6T 3G1, Canada |
| R. DALE LOCKIE | 44 MONTICELLO CRESCENT, GUELPH ON N1G 4P3, Canada |
| ANDRE BINEAU | 5593 PLANTAGENET, MONTREAL QC H3T 1S3, Canada |
| R. IAN MCKINNON | 24 MAYFAIR ROAD, DOLLARD-DES-ORMEAUX QC H9G 2A8, Canada |
| ERIC E. BAKER | 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada |
| RONALD MEADE | 43 ELGIN AVENUE, TORONTO ON M5R 1G5, Canada |
| WAYNE C. FOX | 45 ARBOUR DRIVE, OAKVILLE ON L6J 4Y6, Canada |
| DEBRA ALVES | 52 FABLE STREET, NEPEAN ON K2J 2J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-09-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-09-24 | 1992-09-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1992-09-25 | current | 475 Dumont Ave, Suite 300, Dorval, QC H9S 5W2 |
| Name | 1992-09-25 | current | MIRALTA CAPITAL INC. |
| Status | 1998-02-06 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1992-09-25 | 1998-02-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1992-09-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1997-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1997-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements Ebac Inc. | 475 Dumont Ave, Suite 300, Dorval, QC H9S 5W2 | 1993-04-22 |
| Almiria Capital Corp. | 475 Dumont Ave, Dorval, QC H9S 9Z7 | 1979-01-12 |
| 2983818 Canada Inc. | 475 Dumont Ave, Suite 300, Dorval, QC H9S 5W2 | 1993-12-17 |
| 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 |
| 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 |
| Miralta Capital II Inc. | 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 | 1997-12-02 |
| 3563545 Canada Inc. | 443 Avenue Dumont, Dorval, QC H9S 5W2 | 1998-12-03 |
| 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 |
| Find all corporations in postal code H9S5W2 | ||
| Name | Address |
|---|---|
| PHILIP J. JENKINSON | 1725 THE CHASE, UNIT 80, MISSISSAUGA ON L5M 4N3, Canada |
| SERGE DESJARDINS | 4580 CORONATION STREET, MONTREAL QC H4B 2C6, Canada |
| JOHN CERNIK | 35 COBBEN STREET, WILLOWDALE ON M2R 1S1, Canada |
| DON C. ARMOUR | 34 DUNCANNON CRESCENT, BRAMPTON ON L6T 3G1, Canada |
| R. DALE LOCKIE | 44 MONTICELLO CRESCENT, GUELPH ON N1G 4P3, Canada |
| ANDRE BINEAU | 5593 PLANTAGENET, MONTREAL QC H3T 1S3, Canada |
| R. IAN MCKINNON | 24 MAYFAIR ROAD, DOLLARD-DES-ORMEAUX QC H9G 2A8, Canada |
| ERIC E. BAKER | 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada |
| RONALD MEADE | 43 ELGIN AVENUE, TORONTO ON M5R 1G5, Canada |
| WAYNE C. FOX | 45 ARBOUR DRIVE, OAKVILLE ON L6J 4Y6, Canada |
| DEBRA ALVES | 52 FABLE STREET, NEPEAN ON K2J 2J4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN PENCROWN RESOURCES LIMITED | ANDRE BINEAU | 5593 PLANTAGENET, MONTREAL QC H3T 1S3, Canada |
| 151454 CANADA INC. | ANDRE BINEAU | 7661 DES VENDEENDS ST.,, VILLE D'ANJOU QC H1K 1S7, Canada |
| 94014 CANADA INC. | ANDRE BINEAU | 5593 PLANTAGENET, MONTREAL QC H3T 1S3, Canada |
| ALTAMIRA CAPITAL CORP. | ANDRE BINEAU | 5593 PLANTAGENET, MONTREAL QC H3T 1S3, Canada |
| ENERPLUS PENSION RESOURCE CORPORATION III | ANDRE BINEAU | 5593 PLANTAGENET, MONTREAL QC H3T 1S3, Canada |
| ENERPLUS PENSION RESOURCE CORPORATION I | ANDRE BINEAU | 6100 CHEMIN DEACON, APT. 5J, MONTREAL QC H3S 2V6, Canada |
| ENERPLUS PENSION RESOURCE CORPORATION IV | ANDRE BINEAU | 6100 CHEMIN DEACON, APP.5G, MONTREAL QC T2P 4K7, Canada |
| 102431 CANADA INC. | ANDRE BINEAU | 480 RUE GILFORD, MONTREAL QC H2J 1N3, Canada |
| AML ALMIRIA HOLDINGS INC. | ANDRE BINEAU | 5593 PLANTAGENET, MONTREAL QC H3T 1S3, Canada |
| LAURENTIDE HOUSEWARES LTD. | ANDRE BINEAU | 7661 DES VENDEENS, ANJOU QC , Canada |
| City | DORVAL |
| Post Code | H9S5W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Miralta IIi Adviser, Inc. | 475 Avenue Dumont, Suite 300, Dorval, QC H9S 5W2 | 2004-06-09 |
| Miralta Capital Iv Inc. | 475 Dumont, Suite 300, Montreal, QC H9S 5W2 | 2005-07-21 |
| Miralta Capital II Inc. | 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 | 1997-12-02 |
| Miralta Teramira Inc. | 475 Dumont Ave., Suite 300, Dorval, QC H9S 5W2 | 1997-12-02 |
| Digital Ubiquity Capital Inc. | 422-66 Slater Street, Ottawa, ON K1P 5K8 | 2019-09-17 |
| Mem Capital Market Inc. | 1950 Rue Sherbrook West, Suite 602, Montreal, QC H3H 1E7 | 1996-12-20 |
| Giant Goodness Capital Inc. | 16 Aloma Crescent, Brampton, ON L6T 2N9 | 2018-08-24 |
| Blc Capital II Inc. - | 1981 Avenue Mcgill College, Bureau 2000, Montreal, QC H3A 3K3 | 2001-06-28 |
| Capital Garment Co. Inc. | 1200 Jules Poitras, Suite 200, St. Laurent, QC H4N 1X7 | 2000-12-15 |
| Rye Capital Inc. | 1455 Sherbrooke Street West, Suite 3001, Montreal, QC H3G 1L2 | 1998-11-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |