VISTAMAR INVESTMENTS LIMITED

Address:
370, Alliance Avenue, Toronto, ON M6N 2H8

VISTAMAR INVESTMENTS LIMITED (Corporation# 575381) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 26, 1973.

Corporation Overview

Corporation ID 575381
Business Number 103347019
Corporation Name VISTAMAR INVESTMENTS LIMITED
Registered Office Address 370, Alliance Avenue
Toronto
ON M6N 2H8
Incorporation Date 1973-04-26
Corporation Status Active / Actif
Number of Directors 3 - 3

Directors

Director Name Director Address
DULCE CERQUEIRA 4128, TAPESTRY TRAIL, MISSISSAUGA ON L4W 4B7, Canada
JOSÉE CERQUEIRA 4128, TAPESTRY TRAIL, MISSISSAUGA ON L4W 4B7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-04-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-04-15 1980-04-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1973-04-26 1980-04-15 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2011-04-18 current 370, Alliance Avenue, Toronto, ON M6N 2H8
Address 2007-08-20 2011-04-18 1140 Dupont Street, Toronto, ON M6H 2A2
Address 2003-11-25 2007-08-20 1140 Dupont Street, Toronto, ON M6H 2A2
Address 2000-02-10 2003-11-25 1442 Birchview Avenue, Mississauga, ON L5H 3E4
Address 1999-10-26 2000-02-10 1442 Birchview Drive, Mississauga, ON L5H 3E4
Address 1973-04-26 1999-10-26 250 Augusta Avenue, Toronto, ON M5T 2L7
Name 2007-08-20 current VISTAMAR INVESTMENTS LIMITED
Name 1980-04-16 2007-08-20 LITAMAR INVESTMENTS LIMITED
Name 1973-04-26 1980-04-16 AGENCE D'IMPORTATION PORTUGALIA LTEE
Name 1973-04-26 1980-04-16 PORTUGALIA IMPORTING AGENCY LTD.
Status 2019-09-24 current Active / Actif
Status 2019-09-19 2019-09-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2017-10-18 2019-09-19 Active / Actif
Status 2017-09-22 2017-10-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-10-07 2017-09-22 Active / Actif
Status 2005-10-04 2005-10-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-10-21 2005-10-04 Active / Actif
Status 1999-08-04 1999-10-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1987-08-01 1999-08-04 Active / Actif
Status 1987-07-16 1987-08-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2007-08-20 Amendment / Modification Name Changed.
RO Changed.
Directors Limits Changed.
2000-02-10 Amendment / Modification RO Changed.
1980-04-16 Continuance (Act) / Prorogation (Loi)
1973-04-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-04-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-04-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 370, ALLIANCE AVENUE
City TORONTO
Province ON
Postal Code M6N 2H8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
11306561 Canada Inc. 12-380 Alliance Ave., Toronto, ON M6N 2H8 2019-03-19
Elidad Technologies Corporation 380 Alliance Avenue, Unit 4, Toronto, ON M6N 2H8 2016-02-15
Daynite Moving Inc. 21-380 Alliance Ave, Toronto, ON M6N 2H8 2015-08-13
Styrian Gold Inc. 380 Alliance Ave. Unit # 105, York, ON M6N 2H8 2012-10-15
Better Living Properties Inc. 380 Alliance Avenue, Unit 1206, Toronto, ON M6N 2H8 2012-07-11
Carioca's Import & Export Inc. 380, Alliance Ave. 4, Toronto, ON M6N 2H8 2005-11-16
Moreno International Logistics Inc. 380 Alliance Avenue, Suite 601, Toronto, ON M6N 2H8
Curlshoppe, Inc. 380 Alliance Avenue, Unit 306, Toronto, ON M6N 2H8 2016-12-31
Pegasus Imports & Exports Inc. 380 Alliance Avenue, Unit 110, Torono, ON M6N 2H8 2018-02-05
Green Shack Cannabis Inc. 380 Alliance Avenue, Suite 1206, Toronto, ON M6N 2H8 2019-01-08
Find all corporations in postal code M6N 2H8

Corporation Directors

Name Address
DULCE CERQUEIRA 4128, TAPESTRY TRAIL, MISSISSAUGA ON L4W 4B7, Canada
JOSÉE CERQUEIRA 4128, TAPESTRY TRAIL, MISSISSAUGA ON L4W 4B7, Canada

Competitor

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Dataset Information

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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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