ALMIRIA CAPITAL CORP.

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

ALMIRIA CAPITAL CORP. is a business entity registered at Corporations Canada, with entity identifier is 3103838. The registration start date is January 1, 1970. The current status is Dissolved.

Corporation Overview

Corporation ID 3103838
Business Number 100170596
Corporation Name ALMIRIA CAPITAL CORP.
Registered Office Address 475 Dumont Avenue
Suite 300
Dorval
QC H9S 5W2
Dissolution Date 2011-02-04
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 18

Directors

Director Name Director Address
BAKER, ERIC E. 12 ROBIN RD., LONG SAULT ON K0C 1P0, Canada
CHRISTOPHER J. WINN 355 METCALFE AVE, WESTMOUNT QC H3Z 2J2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-12-30 1994-12-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-08-21 current 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2
Address 1994-12-31 2007-08-21 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2
Name 1994-12-31 current ALMIRIA CAPITAL CORP.
Status 2011-02-04 current Dissolved / Dissoute
Status 1994-12-31 2011-02-04 Active / Actif

Activities

Date Activity Details
2011-02-04 Dissolution Section: 210(3)
2007-08-21 Amendment / Modification RO Changed.
Directors Limits Changed.
1994-12-31 Amalgamation / Fusion Amalgamating Corporation: 2773660.
1994-12-31 Amalgamation / Fusion Amalgamating Corporation: 2808480.
1994-12-31 Amalgamation / Fusion Amalgamating Corporation: 801437.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-06-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-06-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-04-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Almiria Capital Corp. 475 Dumont Ave, Dorval, QC H9S 9Z7 1979-01-12

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
Miralta Capital II Inc. 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 1997-12-02
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
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
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Rx Logistix Inc. 475 Dumont St, Suite 201, Dorval, QC H9S 5W2 2006-10-19
Miralta IIi Adviser, Inc. 475 Avenue Dumont, Suite 300, Dorval, QC H9S 5W2 2004-06-09
3738604 Canada Inc. 443 Dumont Street, #170, Dorval, QC H9S 5W2 2000-07-24
E-solutions Gogh Inc. 475 Dumont, Suite 101, Dorval, QC H9S 5W2 1999-02-22
Developpement Immobilier Repstate Inc. 475 Dumont Avenue, Dorval, QC H9S 5W2 1985-05-29
Miralta Capital Iv Inc. 475 Dumont, Suite 300, Montreal, QC H9S 5W2 2005-07-21
I.m.v.c. Administration Inc. 475 Dumont, Suite 101, Dorval, QC H9S 5W2 1985-11-07
Capital Transtate Ltee 475 Dumont Ave., Dorval, QC H9S 5W2 1973-09-20
Services AÉronautiques Saggas International Inc. 475 Avenue Dumont, Bureau 201, Dorval, QC H9S 5W2 2003-10-22
Auto-marchÉ Jfn Inc. 475 Avenue Dumont, Dorval, QC H9S 5W2 2008-09-16
Find all corporations in postal code H9S 5W2

Corporation Directors

Name Address
BAKER, ERIC E. 12 ROBIN RD., LONG SAULT ON K0C 1P0, Canada
CHRISTOPHER J. WINN 355 METCALFE AVE, WESTMOUNT QC H3Z 2J2, Canada

Entities with the same directors

Name Director Name Director Address
ABL COMMUNICATIONS INC. CHRISTOPHER J. WINN 659 BELMONT AVENUE, WESTMOUNT QC H3Y 2W3, Canada
DURNSEAUX INC. Christopher J. Winn 355 Metcalfe Avenue, Westmount QC H3Z 2J2, Canada
INTERNATIONAL SYSTCOMS LTD./LTEE CHRISTOPHER J. WINN 659 BELMONT AVE, WESTMOUNT QC H3Y 2W3, Canada
6173667 CANADA INC. CHRISTOPHER J. WINN 28 ANWOTH ROAD, WESTMOUNT QC H3Y 2E7, Canada
7727305 Canada Inc. Christopher J. Winn 355 Metcalfe Avenue, Westmount QC H3Z 2J2, Canada
ALTAMIRA MANAGEMENT LTD. CHRISTOPHER J. WINN 649 BELMONT AVENUE, WESTMOUNT QC H3Y 2W3, Canada
2784734 CANADA INC. CHRISTOPHER J. WINN 659 BELMONT AVENUE, WESTMOUNT QC H3Y 2W3, Canada
REAL/DATA CORPORATION CHRISTOPHER J. WINN 659 BELMONT AVE, WESTMOUNT QC H3Y 2W3, Canada
3408132 CANADA INC. CHRISTOPHER J. WINN 250 BLOOR ST E SUITE 200, TORONTO ON M4W 1E6, Canada
VISTACAP MANAGEMENT INC. CHRISTOPHER J. WINN 28 ANWOTH ROAD, WESTMOUNT QC H3Y 2E7, Canada

Competitor

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City DORVAL
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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