Federal Corporation Information

Federal Corporation Information - 1363554-6

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
1363554-6
Business Number (BN)
808370605RC0002
Corporate Name
MIRAMETRIX INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2022-01-02
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

700-460 Sainte-Catherine Street West
Montréal QC H3B 1A7
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • Sherri Renee Luther
    1335 Holly Ave.
    Los Altos CA 94024
    United States
  • Helen Eric
    700-460 Sainte-Catherine Street West
    Montréal QC H3B 1A7
    Canada
  • Pravin Desale
    3309 Patina Court
    San Jose CA 95135-2342
    United States

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

The corporation is excluded from providing information about individuals with significant control to Corporations Canada because it is a public corporation that trades its securities on a stock exchange designated by the Income Tax Act or a wholly-owned subsidiary of such a corporation.

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
01-02
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
01-02 to 03-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Filed
  • 2023 - Filed

Corporate History

Corporate Name History
2022-01-02 to Present MIRAMETRIX INC.

Certificates and Filings

Certificate of Amalgamation
2022-01-02
Corporations amalgamated:
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Date Modified: