Canadian Companies Directory

Altamira Investment Services Inc., (Placements Altamira Inc.)

Corporation Number:342000-1
Business Number:877005363RC0001
Corporate Name:Altamira Investment Services Inc., (Placements Altamira Inc.)
Status:Inactive - Amalgamated into Altamira Investment Services Inc. / Services de placement Altamira Inc. on 2002-08-12
Governing Legislation:Canada Business Corporations Act - 1997-10-02
Office Address:130 KING STREET WEST SUITE 900 TORONTO ON M5X 1K9 Canada
Office Address in Map
Directors
Full name: PHILIP S.M. ARMSTRONG
Address: 3 ALM COURT, AURORA ON L4G 6W7, Canada
Full name: IAN H. AINSWORTH
Address: 169 MADISON AVENUE, TORONTO ON M5R 2S6, Canada
Full name: MARTIN GOLDFARB
Address: 17 MISTY CRESCENT, TORONTO ON M3B 1T2, Canada
Full name: GORDON F. CHEESBROUGH
Address: 17 PARKWOOD AVENUE, TORONTO ON M4V 2W9, Canada
Full name: RONALD M.G. MEADE
Address: 1 MILLARS COURT, P.O.BOX N-7117, NASSAU , Bahamas
Full name: RICHARD E. FLOOR
Address: 45 CLARK STREET, BELMONT MA 02178 , United States
Full name: P. ANDREWS MCLANE
Address: 77 DEAN ROAD, WESTON MA 02193 , United States
Full name: ERIC E. BAKER
Address: 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada
Full name: STEVEN V. SHARPE
Address: 134 LYNDHURST AVENUE, TORONTO ON M5R 2Z9, Canada
Annual Filings
Anniversary Date (MM-DD)
10-02
Date of Last Annual Meeting
2001-12-10
Annual Filing Period (MM-DD)
10-02 to 12-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2001 - Filed 2000 - Filed 1999 - Filed
Corporate History

1997-10-02 to Present

Altamira Investment Services Inc.,

1997-10-02 to Present

Placements Altamira Inc.

Certificates and Filings
Certificate of Amalgamation
1997-10-02

Certificate of Amendment

2001-11-15
Amendment details: Other

Certificate of Amendment

2002-08-12
Amendment details: Other
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