MIRABAUD ASSET MANAGEMENT (CANADA) INC. (Corporation# 3421031) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 8, 1997.
| Corporation ID | 3421031 |
| Business Number | 873961973 |
| Corporation Name | MIRABAUD ASSET MANAGEMENT (CANADA) INC. |
| Registered Office Address |
161 Bay Street Suite 2706 Toronto ON M5J 2S1 |
| Incorporation Date | 1997-10-08 |
| Dissolution Date | 2003-12-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| YVES MIRABAUD | 49 RUE DE LA TERRASSIÈRE, GENEVA 1207, Switzerland |
| E. JAMES ARNETT | 500 AVENUE ROAD, SUITE 1102, TORONTO ON M4V 2J6, Canada |
| YVES ERARD | 250 SOMERVILLE, MONTRÉAL QC H3L 1A3, Canada |
| GEORGES M. PAULEZ | 1370 DUMFRIES AVE, TOWN OF MOUNT ROYAL QC H3L 1A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-10-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-10-07 | 1997-10-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-06-19 | current | 161 Bay Street, Suite 2706, Toronto, ON M5J 2S1 |
| Address | 2002-01-18 | 2002-06-19 | 1 First Canadian Place, Suite 4400, Toronto, ON M5X 1B1 |
| Address | 1997-10-08 | 2002-01-18 | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 |
| Name | 2002-02-01 | current | MIRABAUD ASSET MANAGEMENT (CANADA) INC. |
| Name | 1997-10-08 | 2002-02-01 | INVESTISSEMENTS MIRABAUD (CANADA) INC. |
| Name | 1997-10-08 | 2002-02-01 | MIRABAUD INVESTMENTS (CANADA) INC. |
| Status | 2003-12-18 | current | Dissolved / Dissoute |
| Status | 1997-10-08 | 2003-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-12-18 | Dissolution | Section: 210 |
| 2002-02-01 | Amendment / Modification | Name Changed. |
| 1997-10-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Name | Address |
|---|---|
| YVES MIRABAUD | 49 RUE DE LA TERRASSIÈRE, GENEVA 1207, Switzerland |
| E. JAMES ARNETT | 500 AVENUE ROAD, SUITE 1102, TORONTO ON M4V 2J6, Canada |
| YVES ERARD | 250 SOMERVILLE, MONTRÉAL QC H3L 1A3, Canada |
| GEORGES M. PAULEZ | 1370 DUMFRIES AVE, TOWN OF MOUNT ROYAL QC H3L 1A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BOOTS DRUG STORES (HOLDINGS) LTD. | E. JAMES ARNETT | 50 FARNHAM AVENUE, TORONTO ON M4V 1H4, Canada |
| City | TORONTO |
| Post Code | M5J 2S1 |
| Category | asset management |
| Category + City | asset management + TORONTO |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.