Star Diamond Corporation

Address:
855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7

Star Diamond Corporation (Corporation# 1920511) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 29, 1985.

Corporation Overview

Corporation ID 1920511
Business Number 120315841
Corporation Name Star Diamond Corporation
Registered Office Address 855 2nd Street S.w.
Suite 4500
Calgary
AB T2P 4K7
Incorporation Date 1985-04-29
Corporation Status Active / Actif
Number of Directors 3 - 12

Directors

Director Name Director Address
BRIAN MENELL China Corner, Blenheim Park, Woodstock OX20 1PS, United Kingdom
KENNETH E. MACNEILL 300, 224 - 4TH AVENUE S., SASKATOON SK S7K 5M5, Canada
HARVEY J. BAY 300, 224 - 4TH AVENUE S., SASKATOON SK S7K 5M5, Canada
ARNIE HILLIER R.R. 2, BOX 8, SOUTHEY SK S0G 4P0, Canada
NEIL MCMILLAN 200, 224 - 4TH AVENUE SOUTH, SASKATOON SK S7K 5M5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-04-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-04-28 1985-04-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1985-04-29 current 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
Name 2018-02-06 current Star Diamond Corporation
Name 1994-08-12 2018-02-06 SHORE GOLD INC.
Name 1986-05-30 1986-05-30 SHORE GOLD INC.
Name 1985-04-29 1994-08-12 SHORE GOLD INC.
Status 1994-07-19 current Active / Actif
Status 1992-08-01 1994-07-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2020-10-01 Proxy / Procuration Statement Date: 2020-05-13.
2020-02-04 Restated Articles of Incorporation / Status constitutifs mis à jours
2018-03-27 Restated Articles of Incorporation / Status constitutifs mis à jours
2018-02-06 Amendment / Modification Name Changed.
Section: 178
2017-04-20 Proxy / Procuration Statement Date: 2016-07-13.
2003-06-20 Proxy / Procuration Statement Date: 2003-05-15.
2002-05-08 Proxy / Procuration Statement Date: 2002-04-25.
2001-05-25 Proxy / Procuration Statement Date: 2001-06-14.
2000-06-27 Proxy / Procuration Statement Date: 2000-06-29.
1999-06-08 Proxy / Procuration Statement Date: 1999-06-25.
1985-04-29 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-05-15 Distributing corporation
Société ayant fait appel au public
2019 2018-05-16 Distributing corporation
Société ayant fait appel au public
2018 2018-05-16 Distributing corporation
Société ayant fait appel au public

Office Location

Address 855 2ND STREET S.W.
City CALGARY
Province AB
Postal Code T2P 4K7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ivahold Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1979-10-02
Gestion W & K White Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1979-11-23
Strat Service Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1980-01-11
Terminus Racine (montreal) Limitee 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5 1978-03-14
164753 Canada Inc. 855 2nd Street S.w., Suite 4500, Bankers Hall East,calgary, AB T2P 4K7 1988-11-18
164754 Canada Inc. 855 2nd Street S.w., Suite 4500, Bankers Hall East,calgary, AB T2P 4K7 1988-11-18
Hbre Home Buyers Real Estate Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
2685752 Canada Inc. 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5
Bel-alta (canada) Ltd. 855 2nd Street S.w., Calgary, ON T2P 4K7 1991-07-24
Metals West Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
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Corporation Directors

Name Address
BRIAN MENELL China Corner, Blenheim Park, Woodstock OX20 1PS, United Kingdom
KENNETH E. MACNEILL 300, 224 - 4TH AVENUE S., SASKATOON SK S7K 5M5, Canada
HARVEY J. BAY 300, 224 - 4TH AVENUE S., SASKATOON SK S7K 5M5, Canada
ARNIE HILLIER R.R. 2, BOX 8, SOUTHEY SK S0G 4P0, Canada
NEIL MCMILLAN 200, 224 - 4TH AVENUE SOUTH, SASKATOON SK S7K 5M5, Canada

Entities with the same directors

Name Director Name Director Address
CLAUDE RESOURCES INC. ARNIE HILLIER 3415 CALDER CRESCENT, APT 9, SASKATOON SK S7J 5A1, Canada
3377474 CANADA INC. ARNIE HILLIER 9 - 3415 CALDER CRES., SASKATOON SK S7J 5A1, Canada
GULFOFGUINEA PETROLEUM CORPORATION INC. BRIAN MENELL 26 SAXONWOLD DRIVE, SAXONWOLD, JOHANNESBURG RSA 2132, South Africa
163489 CANADA LTD. KENNETH E. MACNEILL 855 2ND STREET S.W., SUITE 3500, CALGARY AB T2P 4J8, Canada
Kensington Resources Ltd. KENNETH E. MACNEILL 300, 224 - 4TH AVENUE S., SASKATOON SK S7K 5M5, Canada
3512061 CANADA LTD. KENNETH E. MACNEILL 123 BRAMER CRESCENT, SASKATOON SK S7V 1A1, Canada
CLAUDE RESOURCES INC. NEIL MCMILLAN 3675 MOUNT ROYAL AVE, FURDALE SK S7T 1B2, Canada
SASKATOON SQUARE LTD. NEIL MCMILLAN 224 4TH AVE SOUTH, APT 200, SASKATOON SK S7K 5M5, Canada
3377474 CANADA INC. NEIL McMILLAN 3675 MOUNT ROYAL AVE., FURDALE SK S7T 1B2, Canada

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This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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