CLAUDIA RESOURCES & MINING INVESTMENTS, CORP. - TORONTO ON CANADA
Company Information
CLAUDIA RESOURCES & MINING INVESTMENTS, CORP. is a company from TORONTO ON Canada.
The company has corporate status: Dissolved for non-compliance (s. 212)on 2010-03-02.
CLAUDIA RESOURCES & MINING INVESTMENTS, CORP. - TORONTO ON CANADA
1087026
This business was incorporated 18 years ago on 3rd May 2006
It was dissolved on 2nd March 2010 after trading for 3 years.
It was dissolved on 2nd March 2010 after trading for 3 years.
CLAUDIA RESOURCES & MINING INVESTMENTS, CORP. is governed under the Canada Business Corporations Act - 2006-05-03. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2007-05-05.
The status of its annual filings are: 2009 -Overdue, 2008 -Overdue, 2007 -Filed.
This company has had the following names:
- CLAUDIA RESOURCES & MINING INVESTMENTS, CORP. - 2006-05-03 to Present
CLAUDIA RESOURCES & MINING INVESTMENTS, CORP. has between 3 and 11 directors.
Address & Map
35 MARINER TERRACE
SUITE 2006
TORONTO ON M5V 3V9,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| CLAUDIA PATRICIA JIMENEZ | 35 MARINER TERRACE, SUITE 2006 | TORONTO ON M5V 3V9 | Canada |
| JUAN CARLOS CORDERO | 4617 DUNDAS STREET WEST, SUITE B | TORONTO ON M9A 1A3 | Canada |
| JORGE CABARIQUE | 24-1294 BYRON BASELINE ROAD | LONDON ON N6K 4G8 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| PASEO ESPANA REALTY & FINANCIAL GROUP, INC. | Care of: Claudia Patricia Jimenez, 24-1294 Byron Baseline Road | London ON, N6K 4G8 | Canada | Dissolved for non-compliance (s. 212)on 2011-10-08 |
| SUMINISTRAR LOGISTICS AND DISTRIBUTION SERVICES LTD. | 24-1294 Byron Baseline Road | London ON, N6K 4G8 | Canada | Dissolved for non-compliance (s. 212)on 2012-01-13 |
| CNX TRADE INC. | Care of: MARIO DO COUTO, 50 GARNET AVENUE | TORONTO ON, M6G 1V5 | Canada | Dissolved for non-compliance (s. 212)on 2011-07-26 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| GENWIND ENTERPRISES LTD. | Care of: Charles-Bernard Gagnon, 35 MARINER TERRACE | # 2910, M5V 3V9 | Canada | Dissolved for non-compliance (s. 212)on 2011-07-21 |
| ETEHAD RESOURCES INC. | Care of: Tahera Qurban-Ali, 35 MARINER TERRACE SUITE 2509 | Toronto ON, M5V 3V9 | Canada | Dissolved for non-compliance (s. 212)on 2009-03-16 |
| ECHY International Trading Ltd. | 1207-35 marines teh. | Toronto ON, M5V 3V9 | Canada | Dissolved by the corporation (s. 210)on 2012-02-03 |
| BehKav INCORPORATED | Care of: Behrang Sina, 4510-35 Mariner terrace | Toronto ON, M5V 3V9 | Canada | Dissolved for non-compliance (s. 212)on 2017-06-16 |
| 7066457 CANADA LTD. | Care of: RIAD ALMAWY, 4702 - 35 MARINER TERRACE | TORONTO ON, M5V 3V9 | Canada | Dissolved for non-compliance (s. 212)on 2011-11-28 |
| NOMOTT.COM INCORPORATED | 35 Mariner Terrace, Unit 3902 | Toronto ON, M5V 3V9 | Canada | Dissolved for non-compliance (s. 212)on 2016-06-06 |
| Lo-Rez Games Inc. | #1510 - 35 Mariner Terrace | Toronto ON, M5V 3V9 | Canada | Dissolved for non-compliance (s. 212)on 2016-12-13 |
| Kitty Cat Productions (Ontario) Inc. | 35 Mariner Terrace, Suite 1602 | Toronto ON, M5V 3V9 | Canada | Active |
| JYOTI'S CONSULTING INC. | 2103-35 Mariner Terrace | Toronto ON, M5V 3V9 | Canada | Active |
| IT Roads Incorporated | 35 Mariner Terrace, Suite 1909 | Toronto ON, M5V 3V9 | Canada | Dissolved for non-compliance (s. 212)on 2019-02-02 |