ERMITAGE DU LAC MIROIR INC. is a business entity registered at Corporations Canada, with entity identifier is 6061664. The registration start date is February 4, 2003. The current status is Dissolved.
| Corporation ID | 6061664 |
| Business Number | 860570159 |
| Corporation Name | ERMITAGE DU LAC MIROIR INC. |
| Registered Office Address |
20th Floor, 250 Howe Street Vancouver BC V6C 3R8 |
| Incorporation Date | 2003-02-04 |
| Dissolution Date | 2017-12-15 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CHENG-YAN TAY | SUITE 407, 5723 COLLINGWOOD STREET, VANCOUVER BC V6N 4K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-09-29 | current | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 |
| Address | 2011-02-28 | 2014-09-29 | 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 |
| Address | 2009-06-03 | 2011-02-28 | Suite 710 - 375 Water Street, Vancouver, BC V6B 5C6 |
| Address | 2003-02-04 | 2009-06-03 | P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 |
| Name | 2003-06-06 | current | ERMITAGE DU LAC MIROIR INC. |
| Name | 2003-02-04 | 2003-06-06 | 6061664 CANADA INC. |
| Status | 2017-12-15 | current | Dissolved / Dissoute |
| Status | 2017-07-18 | 2017-12-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-08-06 | 2017-07-18 | Active / Actif |
| Status | 2009-12-15 | 2010-08-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-07-23 | 2009-12-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-02-04 | 2009-07-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-12-15 | Dissolution | Section: 212 |
| 2003-06-06 | Amendment / Modification | Name Changed. |
| 2003-02-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-04-30 | 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 |
|---|---|---|
| Byers-bush (western) Limited | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1979-12-11 |
| Les Encans Ritchie Bros. (canada) LtÉe | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1997-08-06 |
| Immeubles Ritchie Bros. LtÉe | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1997-08-11 |
| Ritchie Bros. Holdings Ltd. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Ritchie Bros. Real Estate Services Ltd. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2005-06-14 |
| Knight Piésold Ltd. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| 6230806 Canada Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2004-05-05 |
| Equator Mining Corp. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| 6066291 Canada Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2003-02-17 |
| 6068049 Canada Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2003-02-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ritchie Bros. Finance Ltd. | 250 Howe St, 20th Floor, Vancouver, BC V6C 3R8 | 2018-05-07 |
| Deep Cove Gp Ltd. | 20th Floor 250 Howe Street, Vancouver, BC V6C 3R8 | 2014-11-28 |
| Delmatae Investments Inc. | 250 Howe St, 20th Floor, Vancouver, BC V6C 3R8 | 2012-05-18 |
| Allwin Technical Services Inc. | 16th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1999-08-24 |
| CollÈge Lasalle International Vancouver Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1998-08-05 |
| 82564 Canada Ltd. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1977-11-04 |
| North American Tungsten Corporation Ltd. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Northstar Financement Du Commerce International Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1993-06-14 |
| Northstar Trade Finance Capital Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1996-08-09 |
| John I. Haas Hop Company (canada) Limited | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1997-10-07 |
| Find all corporations in postal code V6C 3R8 | ||
| Name | Address |
|---|---|
| CHENG-YAN TAY | SUITE 407, 5723 COLLINGWOOD STREET, VANCOUVER BC V6N 4K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6230806 CANADA INC. | CHENG-YAN TAY | SUITE 407, 5723 COLLINGWOOD STREET, VANCOUVER BC V6N 4K6, Canada |
| 6149278 CANADA INC. | CHENG-YAN TAY | SUITE 407, 5723 COLLINGWOOD STREET, VANCOUVER BC V6N 4K6, Canada |
| 6066291 CANADA INC. | CHENG-YAN TAY | SUITE 407, 5723 COLLINGWOOD STREET, VANCOUVER BC V6N 4K6, Canada |
| 6068049 CANADA INC. | CHENG-YAN TAY | SUITE 407, 5723 COLLINGWOOD STREET, VANCOUVER BC V6N 4K6, Canada |
| City | Vancouver |
| Post Code | V6C 3R8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| L'ermitage Candle Corporation | 6 Bellefeuille, Dollard-des-ormeaux, QC H9G 3C2 | 2007-08-17 |
| Ariel, Sons & Lumieres Inc. | Lac Miroir, Bishopton, QC | 1981-10-09 |
| Les Encadrements De Miroir Lustar Inc. | 289 Dunbar, Mont-royal, QC | 1980-12-12 |
| Miroir Continental Mici Inc. | 8975 Robert Armour, Montreal, QC H1E 6J7 | 1984-02-22 |
| Le Miroir Du Mainteneur De Marché Inc. | 625 Bul. Dorchester Ouest, Suite 310, Montreal, QC H3B 1R1 | 1985-10-04 |
| 11537598 Canada Inc. | 214 Rue De L'ermitage, Laval, QC H7W 4X5 | 2019-07-26 |
| 3470121 Canada Inc. | 614 De L'ermitage, Rosemère, QC J7A 4Y8 | 1998-03-25 |
| 4043171 Canada Inc. | 206 De L'ermitage, Laval, QC H7W 4X5 | 2002-04-15 |
| Omnithink Consulting Inc. | 48 De L'ermitage, Blainville, QC J7B 1K3 | 2006-02-13 |
| 7007591 Canada Inc. | 607 De L'ermitage, Rosemere, QC J7A 4Y8 | 2008-07-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |