MIROMAR DEVELOPMENT INC.-

Corporation Number: 2369885
Miromar Development Inc.- is a company governing under the Canada Business Corporations Act - 24 August 1988 (Wednesday). It was incorporated on 24 August 1988 (Wednesday) in Canada and as of 24 August 1988 (Wednesday) is an active company.
 
 
Corporation Number
2369885
Business Number (BN)
121862734
Corporate Name
Governing Legislation
Canada Business Corporations Act
24 August 1988 (Wednesday)
Date of Registration
24 August 1988 (Wednesday)
Registered Office Address
7200 Rue Hutchison, Suite 200
Montreal QC H3N 1Z2
CANADA
Address Date
6 July 2021 (Tuesday)
Status
Active
Status Date
24 August 1988 (Wednesday)
Date of Last AGM
10 August 2022 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 23 August 1988 (Tuesday)
To 24 August 1988 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 20 February 2015 (Friday)
Year of Filing: 2014
AGM Date 20 February 2014 (Thursday)
Year of Filing: 2013
AGM Date 22 May 2013 (Wednesday)
Year of Filing: 2016
AGM Date 31 October 2015 (Saturday)
Year of Filing: 2017
AGM Date 9 February 2017 (Thursday)
Year of Filing: 2018
AGM Date 15 February 2018 (Thursday)
Year of Filing: 2019
AGM Date 5 June 2019 (Wednesday)
Year of Filing: 2020
AGM Date 27 July 2020 (Monday)
Year of Filing: 2021
AGM Date 23 June 2021 (Wednesday)
Year of Filing: 2022
AGM Date 10 August 2022 (Wednesday)

Lodgement Activities

Incorporation
24 August 1988 (Wednesday)
Amendment
12 October 2007 (Friday)

Previously Known As

Corporate Name in the other official language (if applicable)
DEVELOPPEMENTS MIROMAR INC.
From 24 August 1988 (Wednesday)
To 25 October 1988 (Tuesday)
Corporate Name in the other official language (if applicable)
DEVELOPPEMENT MIROMAR INC.
From 25 October 1988 (Tuesday)
To Present

Address History

From 24 August 1988 (Wednesday) to 29 June 2009 (Monday)
237 HYMUS BLVD
POINTE CLAIRE QC H9R5C7
Canada
From 31 December 1969 (Wednesday)
3333 Graham Blvd.
Montreal-Nord QC H3R 3L5
Canada
From 29 June 2009 (Monday) to 19 September 2020 (Saturday)
3333 Graham Blvd.
Montreal-Nord QC H3R 3L5
Canada
From 24 August 1988 (Wednesday) to 29 June 2009 (Monday)
237 HYMUS BLVD
POINTE CLAIRE QC H9R 5C7
Canada
From 19 September 2020 (Saturday) to 6 July 2021 (Tuesday)
3333 Boulevard Graham, Suite M100
Montreal QC H1G 4E3
Canada
 
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