MIRALTA CAPITAL II INC. is a business entity registered at Corporations Canada, with entity identifier is 3440681. The registration start date is December 2, 1997. The current status is Dissolved.
| 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 |
| Director Name | Director Address |
|---|---|
| CHRISTOPHER J. WINN | 355 METCALFE AVE., WESTMOUNT QC H3Z 2J2, Canada |
| CLAUDE L. MACORIN | 22 UNIVERSITY AVENUE EAST, GUELPH ON N1G 1M9, Canada |
| ALVES DEBRA | 52 FABLE STREET, NEPEAN ON K2J 2J4, Canada |
| CARLO NOVATI | 186 GENESEE DRIVE, OAKVILLE ON L6H 5Y7, Canada |
| SERGE HOULE | 893 QUEEN STREET, SAINT-LAMBERT QC J4S 1V6, Canada |
| BAKER ERIC E. | 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada |
| ANDREW J. MOYSIUK | 16 GLENADEN AVENUE WEST, TORONTO ON M8Y 2L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-12-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-12-01 | 1997-12-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés 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 |
| Date | Activity | Details |
|---|---|---|
| 2009-03-24 | Dissolution | Section: 210 |
| 2007-09-12 | Amendment / Modification | RO Changed. |
| 1997-12-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-05-27 | 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 |
| 2006 | 2006-07-06 | 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 |
|---|---|---|
| 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 |
| Find all corporations in the same location | ||
| 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 |
| Name | Address |
|---|---|
| CHRISTOPHER J. WINN | 355 METCALFE AVE., WESTMOUNT QC H3Z 2J2, Canada |
| CLAUDE L. MACORIN | 22 UNIVERSITY AVENUE EAST, GUELPH ON N1G 1M9, Canada |
| ALVES DEBRA | 52 FABLE STREET, NEPEAN ON K2J 2J4, Canada |
| CARLO NOVATI | 186 GENESEE DRIVE, OAKVILLE ON L6H 5Y7, Canada |
| SERGE HOULE | 893 QUEEN STREET, SAINT-LAMBERT QC J4S 1V6, Canada |
| BAKER ERIC E. | 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada |
| ANDREW J. MOYSIUK | 16 GLENADEN AVENUE WEST, TORONTO ON M8Y 2L3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MIRALTA TERAMIRA INC. | ALVES DEBRA | 52 FABLE STREET, NEPEAN ON K2J 2J4, Canada |
| ENERPLUS PENSION RESOURCE CORPORATION III | ANDREW J. MOYSIUK | 16 GLENADEN AVENUE WEST, TORONTO ON M8Y 2L7, Canada |
| MIRALTA TERAMIRA INC. | ANDREW J. MOYSIUK | 16 GLENADEN AVENUE WEST, TORONTO ON M8Y 2L3, Canada |
| MIRALTA TERAMIRA INC. | BAKER ERIC E. | 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada |
| ABL COMMUNICATIONS INC. | CHRISTOPHER J. WINN | 659 BELMONT AVENUE, WESTMOUNT QC H3Y 2W3, Canada |
| ALMIRIA CAPITAL CORP. | CHRISTOPHER J. WINN | 355 METCALFE AVE, WESTMOUNT QC H3Z 2J2, 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 |
| 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 Inc. | 475 Dumont Ave, Suite 300, Dorval, QC H9S 5W2 | 1992-09-25 |
| 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 |