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MIRA GEOSCIENCE LIMITED

● ACTIVE
Corporation No. 3632091 · Canada Business Corporations Act · Incorporated 25 Jun. 1999

Mira Geoscience Limited is a company governing under the Canada Business Corporations Act - 25 June 1999 (Friday). It was incorporated on 25 June 1999 (Friday) in Canada and as of 25 June 1999 (Friday) is an active company.

Overview

Corporation Number
3632091
Business Number (BN)
890341522
Corporate Name
MIRA GEOSCIENCE LIMITED
Status
ACTIVE
Date of Registration
25 June 1999 (Friday)
Governing Legislation
Canada Business Corporations Act
25 June 1999 (Friday)
Registered Office Address
310 Victoria Avenue Suite 309
Westmount QC H3Z 2M9
CANADA

Entity Information

Address Date
10 November 2017 (Friday)
Status Date
25 June 1999 (Friday)
Date of Last AGM
26 January 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 11

Company Timeline

Major events and changes in company history

  • Registered Office Changed
    25 June 1999
    Previous value
    310 Victoria Avenue, Westmount QC H3Z 2M9
    New value
    4419 MADISON AVENUE, MONTREAL QC H5B 2V3
  • Company Founded
    25 June 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MIRA GEOSCIENCE LIMITED
    Name in the other official language: MIRA GÉOSCIENCE LIMITÉE
    Registered office: 310 Victoria Avenue Suite 309, Westmount QC H3Z 2M9
  • Registered Office Changed
    25 June 1999
    Previous value
    4419 MADISON AVENUE, MONTREAL QC H5B 2V3
    New value
    35 MAIN STREET NORTH, WATERDOWN ON L0R 2H0
  • Status: Active
    25 June 1999
  • Amendment
    12 December 2003
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 May 2004
    Previous value
    35 MAIN STREET NORTH, WATERDOWN ON L0R 2H0
    New value
    322 VICTORIA AVENUE, WESTMOUNT QC H3Z 2M8
  • Amendment
    3 April 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    20 May 2010
    Annual meeting held
  • Annual Return Filed (2013)
    20 May 2010
    Annual meeting held
  • Annual Return Filed (2015)
    11 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    11 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    11 June 2015
    Annual meeting held
  • Annual Return Filed (2018)
    11 June 2015
    Annual meeting held
  • Annual Return Filed (2019)
    11 June 2015
    Annual meeting held
  • Annual Return Filed (2020)
    11 June 2015
    Annual meeting held
  • Annual Return Filed (2021)
    13 May 2020
    Annual meeting held
  • Annual Return Filed (2022)
    13 May 2020
    Annual meeting held
  • Annual Return Filed (2023)
    26 January 2023
    Annual meeting held