MIRALTA TERAMIRA INC. (Corporation# 3440656) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 2, 1997.
| Corporation ID | 3440656 |
| Business Number | 872665690 |
| Corporation Name | MIRALTA TERAMIRA INC. |
| Registered Office Address |
475 Dumont Ave. Suite 300 Dorval QC H9S 5W2 |
| Incorporation Date | 1997-12-02 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 2 - 18 |
| Director Name | Director Address |
|---|---|
| CHRISTOPHER J. WINN | 28 ANWOTH ROAD, WESTMOUNT QC H3Y 2E7, Canada |
| GISELLE BRANGET | 46 MATHERSFIELD DRIVE, TORONTO ON M4W 3W5, 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 |
| ALVES DEBRA | 52 FABLE STREET, NEPEAN ON K2J 2J4, Canada |
| CLAUDE L. MACORIN | 22 UNIVERSITY AVENUE EAST, GUELPH ON N1G 1M9, Canada |
| BINEAU ANDRE | 5593 PLANTAGENET, MONTREAL QC H3T 1S3, 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 | 1997-12-02 | current | 475 Dumont Ave., Suite 300, Dorval, QC H9S 5W2 |
| Name | 1997-12-02 | current | MIRALTA TERAMIRA INC. |
| Status | 2006-06-12 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2006-05-24 | 2006-06-12 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1997-12-02 | 2006-05-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-06-12 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1997-12-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-04-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2005-04-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-04-22 | 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 |
|---|---|---|
| Capital Transtate Ltee | 475 Dumont Ave., Dorval, QC H9S 5W2 | 1973-09-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3476545 Canada Inc. | 443 Avenue Dumont, Suite 602, Dorval, QC H9S 5W2 | 1998-04-28 |
| 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 |
| Talus Corp. | 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 | 1991-12-31 |
| Placements Ebac Inc. | 475 Dumont Ave, Suite 300, Dorval, QC H9S 5W2 | 1993-04-22 |
| Placements Aml Almiria Inc. | 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 | 1996-03-12 |
| Miralta Capital II Inc. | 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 | 1997-12-02 |
| 3563545 Canada Inc. | 443 Avenue Dumont, Dorval, QC H9S 5W2 | 1998-12-03 |
| 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 |
| Find all corporations in postal code H9S5W2 | ||
| Name | Address |
|---|---|
| CHRISTOPHER J. WINN | 28 ANWOTH ROAD, WESTMOUNT QC H3Y 2E7, Canada |
| GISELLE BRANGET | 46 MATHERSFIELD DRIVE, TORONTO ON M4W 3W5, 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 |
| ALVES DEBRA | 52 FABLE STREET, NEPEAN ON K2J 2J4, Canada |
| CLAUDE L. MACORIN | 22 UNIVERSITY AVENUE EAST, GUELPH ON N1G 1M9, Canada |
| BINEAU ANDRE | 5593 PLANTAGENET, MONTREAL QC H3T 1S3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MIRALTA CAPITAL II 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 CAPITAL II INC. | ANDREW J. MOYSIUK | 16 GLENADEN AVENUE WEST, TORONTO ON M8Y 2L3, Canada |
| MIRALTA CAPITAL II INC. | BAKER ERIC E. | 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada |
| R & M METAL INC. | CHRISTOPHER J. WINN | 659 BELMONT AVENUE, WESTMOUNT QC H3Y 2W3, Canada |
| MONEYSWORTH & BEST SHOE REPAIR INC. | CHRISTOPHER J. WINN | 659 BELMONT AVENUE, WESTMOUNT QC H3Y 2W3, Canada |
| ARMVEE INC. | CHRISTOPHER J. WINN | 659 BELMONT AVE., WESTMOUNT QC H3Y 2W3, Canada |
| INTERNATIONAL SYSTCOMS LTD./LTEE | CHRISTOPHER J. WINN | 659 BELMONT AVE, WESTMOUNT QC H3Y 2W3, Canada |
| 7727305 Canada Inc. | Christopher J. Winn | 355 Metcalfe Avenue, Westmount QC H3Z 2J2, Canada |
| Lorama Group Inc. | CHRISTOPHER J. WINN | 221 NIPISSING ROAD, MILTON ON L9T 1R3, 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 Capital II Inc. | 475 Dumont Avenue, Suite 300, Dorval, QC H9S 5W2 | 1997-12-02 |
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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.