Canadian Companies Directory

MIRALTA CAPITAL II INC.

Corporation Number:344068-1
Business Number:872665294RC0001
Corporate Name:MIRALTA CAPITAL II INC.
Status:Dissolved by the corporation (s. 210) on 2009-03-24
Governing Legislation:Canada Business Corporations Act - 1997-12-02
Office Address:475 DUMONT AVENUE SUITE 300 DORVAL QC H9S 5W2 Canada
Office Address in Map
Directors
Full name: ANDREW J. MOYSIUK
Address: 16 GLENADEN AVENUE WEST, TORONTO ON M8Y 2L3, Canada
Full name: ALVES DEBRA
Address: 52 FABLE STREET, NEPEAN ON K2J 2J4, Canada
Full name: SERGE HOULE
Address: 893 QUEEN STREET, SAINT-LAMBERT QC J4S 1V6, Canada
Full name: BAKER ERIC E.
Address: 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada
Full name: CHRISTOPHER J. WINN
Address: 355 METCALFE AVE., WESTMOUNT QC H3Z 2J2, Canada
Full name: CARLO NOVATI
Address: 186 GENESEE DRIVE, OAKVILLE ON L6H 5Y7, Canada
Full name: CLAUDE L. MACORIN
Address: 22 UNIVERSITY AVENUE EAST, GUELPH ON N1G 1M9, Canada
Annual Filings
Anniversary Date (MM-DD)
12-02
Date of Last Annual Meeting
2008-05-27
Annual Filing Period (MM-DD)
12-02 to 01-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2008 - Filed 2007 - Filed 2006 - Filed
Corporate History

1997-12-02 to Present

MIRALTA CAPITAL II INC.

Certificates and Filings
Certificate of Incorporation
1997-12-02

Certificate of Amendment

2007-09-12
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution
2009-03-24
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