Altamira Dividend Fund Inc.

Details Altamira Dividend Fund Inc. Altamira Dividend Fund Inc.

100170646RC0001

Ontario

Toronto GTA

Downtown Toronto

Canada Business Corporations Act

active

2982102

Business Number: 100170646RC0001

Governing Legislation: Canada Business Corporations Act (1993-12-30)

Minimum number of directors: 3

Maximum number of directors: 10

Corporate Name History

1993-12-30

to Present


- ALTAMIRA DIVIDEND FUND INC. -
1993-12-30


to
1993-12-30


FONDS DE DIVIDENDES PRIVILEGIES ALTAMIRA INC.

Certificates and Filings - Certificate of Continuance

- 1993-12-30
-



Previous jurisdiction: British Columbia




- Proxy Circular

- Received on 1999-05-21

- Proxy Circular

- Received on 2000-06-27

- Proxy Circular

- Received on 2003-06-27

- Proxy Circular

- Received on 2004-06-21

- Certificate of Amendment


footnote * - 2009-06-25
-


Amendment details: Province or Territory of Registered Office





- Certificate of Amendment


footnote * - 2010-06-21
-


Amendment details: Province or Territory of Registered Office





- Proxy Circular

- Received on 2011-06-01



for shareholders meeting 2011-05-12

- Proxy Circular

- Received on 2012-05-15



for shareholders meeting 2012-06-06



*

Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada .

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