MIRAMETRIX INC. is a business entity registered at Corporations Canada, with entity identifier is 7894198. The registration start date is June 16, 2011. The current status is Active.
| Corporation ID | 7894198 |
| Business Number | 808370605 |
| Corporation Name | MIRAMETRIX INC. |
| Registered Office Address |
460 Rue St. Catherine. Ouest Suite 700 MontrÉal QC H3B 1A7 |
| Incorporation Date | 2011-06-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Helge Seetzen | 29 Avenue Forden, Westmount QC H3Y 2Y6, Canada |
| TIMOTHY JAMES TOKARSKY | 388 Roslyn Avenue, Westmount QC H3Z 2L6, Canada |
| GLENDA DORCHAK | 11565 Old Ranch Road, Lost Altos Hills CA 94024, United States |
| DENIS LAVALLÉE | 473 Upper Cherytown Road, Kerhonkson NY 12466, United States |
| JEAN-FRANÇOIS GRENON | 33, rue Saint-Louis, Apt. 201, Québec QC G1R 5X6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-06-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-11-18 | current | 460 Rue St. Catherine. Ouest, Suite 700, MontrÉal, QC H3B 1A7 |
| Address | 2014-05-09 | 2016-11-18 | 1800 Mcgill College Avenue, Suite 2001, Montréal, QC H3A 3J6 |
| Address | 2011-06-16 | 2014-05-09 | 245 Avenue Victoria, Suite 200, Westmount, QC H3Z 2M6 |
| Name | 2012-07-24 | current | MIRAMETRIX INC. |
| Name | 2011-06-16 | 2012-07-24 | 7894198 CANADA INC. |
| Status | 2011-06-16 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-07-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-06-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-06-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-04-23 | 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 |
|---|---|---|
| 11007459 Canada Inc. | 460, Rue Sainte-catherine O., Bureau 204, Montréal, QC H3B 1A7 | 2018-09-24 |
| Interfacing Digital Business Inc. | 460, Sainte-catherine St. West, Suite 805, Montréal, QC H3B 1A7 | 2018-05-02 |
| Inmind Systems Inc. | 460 Sainte-catherine West, Suite 202, Montreal, QC H3B 1A7 | 2018-04-03 |
| Agents Meeti Inc. | 460, Rue St-catherine Ouest, Bureau 300, Montréal, QC H3B 1A7 | 2018-02-12 |
| 9670416 Canada Inc. | 460 Saint-catherine Street West, Montreal, QC H3B 1A7 | 2016-03-15 |
| Real Estate Shelterr Canada Inc. | 460, Rue Sainte-catherine Ouest, #300, Montréal, QC H3B 1A7 | 2016-03-11 |
| Productions Informaction II Inc. | 919-460, Rue Sainte-catherine Ouest, Montréal, QC H3B 1A7 | 2016-01-13 |
| Ugm Production Inc. | 500-460 Sainte-catherine Rue O, Montréal, QC H3B 1A7 | 2015-09-08 |
| Phaeton Lgi Group Inc. | 460 Rue Sainte Catherine Ouest, Office 302, Montreal, QC H3B 1A7 | 2014-12-08 |
| Pollen Group Inc. | 460 Sainte-catherine Street West, Suite 202, Montreal, QC H3B 1A7 | 2014-06-16 |
| Find all corporations in postal code H3B 1A7 | ||
| Name | Address |
|---|---|
| Helge Seetzen | 29 Avenue Forden, Westmount QC H3Y 2Y6, Canada |
| TIMOTHY JAMES TOKARSKY | 388 Roslyn Avenue, Westmount QC H3Z 2L6, Canada |
| GLENDA DORCHAK | 11565 Old Ranch Road, Lost Altos Hills CA 94024, United States |
| DENIS LAVALLÉE | 473 Upper Cherytown Road, Kerhonkson NY 12466, United States |
| JEAN-FRANÇOIS GRENON | 33, rue Saint-Louis, Apt. 201, Québec QC G1R 5X6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4348541 CANADA INC. | DENIS LAVALLÉE | LE DRAILLE DU DEVEN, 13800 ISTRES , France |
| 8924660 CANADA INC. | Denis Lavallée | 31, chemin du Panorama, Pontiac QC J0X 2G0, Canada |
| 8255792 CANADA INC. | Denis Lavallée | 31 chemin du Panorama, Pontiac QC J0X 2G0, Canada |
| Edgehog Advanced Technologies Inc. Edgehog Technologies Avancées Inc. | Helge Seetzen | 29 Avenue Forden, Westmount QC H3Y 2Y6, Canada |
| Omniply Technologies Inc. Les Technologies Omniply Inc. | Helge Seetzen | 29 av Forden, Westmount QC H3Y 2Y6, Canada |
| STRATUSCENT INC. | Helge Seetzen | 29 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| SportLogiq Inc. | Helge Seetzen | 29 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| TandemLaunch LP Inc. | Helge Seetzen | 29 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| TandemLaunch Inc. | Helge Seetzen | 29 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| ALGOLUX INC. | Helge Seetzen | 29 Forden Ave., Westmount QC H3Y 2Y6, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |