Canadian Companies Directory

MIRALTA III ADVISER, INC. (MIRALTA CONSEIL III INC.)

Corporation Number:424378-1
Business Number:860493477RC0001
Corporate Name:MIRALTA III ADVISER, INC. (MIRALTA CONSEIL III INC.)
Status:Dissolved for non-compliance (s. 212) on 2009-04-17
Governing Legislation:Canada Business Corporations Act - 2004-06-09
Office Address:475 AVENUE DUMONT SUITE 300 DORVAL QC H9S 5W2 Canada
Office Address in Map
Directors
Full name: JEAN-PIERRE Levesque
Address: 242 CARLYLE, VILLE MONT-ROYAL QC H3R 1T2, Canada
Full name: ANDREW ROBERTSON
Address: 111 GABLES CRT, BEACONSFIELD QC H9W 5H3, Canada
Full name: ERIC E. BAKER
Address: 475 DUMONT AVENUE, DORVAL QC H9S 5W2, Canada
Full name: CHRISTOPHER J. WINN
Address: 28 ANWOTH ROAD, WESTMOUNT QC H3Y 2E7, Canada
Annual Filings
Anniversary Date (MM-DD)
06-09
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
06-09 to 08-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2008 - Overdue 2007 - Overdue 2006 - Filed
Corporate History

2004-06-09 to 2005-08-04

VISTACAP MANAGEMENT INC.

2004-06-09 to 2005-08-04

GESTION VISTACAP INC.

2005-07-25 to Present

MIRALTA III ADVISER, INC.

2005-07-25 to Present

MIRALTA CONSEIL III INC.

Certificates and Filings
Certificate of Incorporation
2004-06-09

Certificate of Amendment

2005-08-04
Amendment details: Corporate name
Certificate of Dissolution
2009-04-17
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