54 CERRADA DEL MIRADOR HOLDINGS LTD.

Address:
1075 West Georgia St., Suite 2100, Vancouver, BC V6E 3G2

54 CERRADA DEL MIRADOR HOLDINGS LTD. (Corporation# 3438163) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 24, 1997.

Corporation Overview

Corporation ID 3438163
Business Number 872683693
Corporation Name 54 CERRADA DEL MIRADOR HOLDINGS LTD.
Registered Office Address 1075 West Georgia St.
Suite 2100
Vancouver
BC V6E 3G2
Incorporation Date 1997-11-24
Dissolution Date 2004-04-06
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN MCKAY 736 6TH AVE S.W., SUITE 1205, CALGARY AB T2P 3T7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-11-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-11-23 1997-11-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1997-11-24 current 1075 West Georgia St., Suite 2100, Vancouver, BC V6E 3G2
Name 1997-11-24 current 54 CERRADA DEL MIRADOR HOLDINGS LTD.
Status 2004-04-06 current Dissolved / Dissoute
Status 2003-11-05 2004-04-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-11-24 2003-11-05 Active / Actif

Activities

Date Activity Details
2004-04-06 Dissolution Section: 212
1997-11-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1075 WEST GEORGIA ST.
City VANCOUVER
Province BC
Postal Code V6E 3G2
Country Canada

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Canadian Fast Ferries Corporation 1075 West Georgia St., Suite 2100, Vancouver, BC V6E 3G2
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Envirocon Canada Limited 1075 West Georgia St., 17th Floor, Vancouver, BC V6E 3G2 1975-01-21
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Red Importing and Marketing Inc. 2100- 1075 West Georgia Street, Vancouver, BC V6E 3G2 1998-09-15
Ajilon Inc. 1075 West George St, Suite 2100, Vancouver, BC V6E 3G2 1995-11-24
Family Insurance Services (1991) Limited 1075 West Georgia St, Suite 2100, Vancouver, BC V6E 3G2 1991-05-01
Technomagica Inc. 1075 West Georgia, Suite 1700, Vancouver, BC V6E 3G2 1988-09-29
Irefra Investments Ltd. 2100 -1075 West Georgia St., Vancouver, BC V6E 3G2 1982-12-14
105450 Canada Inc. 1075 West Geogia Street, Suite 1700, Vancouver, BC V6E 3G2 1981-04-01
Olympic Stain Ltd. 1700 1075 West Georgia St., Vancouver, BC V6E 3G2 1979-05-18
85446 Canada Limited 1075 West George Street, Suite 2100, Vancouver, BC V6E 3G2 1977-12-14
G.t. Resource Management Services Ltd. 1075 Georgia St. West, Vancouver, BC V6E 3G2 1976-12-04
80211 Canada Ltd. 1075 West. Georgia St, Suite 1700, Vancouver, BC V6E 3G2 1976-04-20
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Corporation Directors

Name Address
JOHN MCKAY 736 6TH AVE S.W., SUITE 1205, CALGARY AB T2P 3T7, Canada

Entities with the same directors

Name Director Name Director Address
John Andrew McKay Professional Medical Corporation John McKay 1 Applebaum Terrace, North York ON M3J 0E7, Canada
RUTHERFORD MCKAY ASSOCIATES INC. John McKay 869 Finter Street, Ottawa ON K1K 0A5, Canada
10112402 Canada Institute John McKay 834 Old Colony Road, Kingston ON K7P 1E7, Canada
THE FOOL HOUSE THEATRE CORPORATION JOHN MCKAY 4066 GRAND BLVD, MONTREAL QC H4B 2X5, Canada
PROTEVIA INC. JOHN MCKAY 236 TRIANON LANE VILLANOVA, PENNSYLVANIE PA 19085, United States
JOHN McKAY VIDEO SYSTEMS INC. JOHN MCKAY 2020 35TH AVE N E SUITE 5, CALGARY AB T2E 6W4, Canada
COUNCIL FOR THE CHAMPLAIN WATERWAY INC. JOHN MCKAY 693 ACHRAYRD, R.R. #6, PEMBROKE ON K8A 6W7, Canada
SYMMETRY MORTGAGE INVESTMENT CORP. JOHN MCKAY 4005 SOUTH WEST MARINE DREVE, VANCOUVERT BC V6N 4A5, Canada

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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.

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