Diversified Royalty Corp. (Corporation# 2837552) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 29, 1992.
| Corporation ID | 2837552 |
| Business Number | 134111335 |
| Corporation Name | Diversified Royalty Corp. |
| Registered Office Address |
25th Floor 700 West Georgia Street Vancouver BC V7Y 1B3 |
| Incorporation Date | 1992-07-29 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 2 - 15 |
| Director Name | Director Address |
|---|---|
| Johnny Ciampi | 6149 Angus Drive, Vancouver BC V6M 3P2, Canada |
| Lawrence Haber | 2 Harlington Road, Toronto ON M3B 3G4, Canada |
| Murray Coleman | 1208 Frontenac Avenue SW, Calgary AB T2T 1B8, Canada |
| Mitchell Gropper | 603 - 1515 Homer Street, Vancouver BC V6Z 3E9, Canada |
| Paula Rogers | 4255 Prospect Road, North Vancouver BC V7N 3L6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-07-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-07-28 | 1992-07-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-07-02 | current | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 |
| Address | 2014-01-28 | 2015-07-02 | 199 Bay Street, Suite 5300 Commerce Court West, Toronto, ON M5L 1B9 |
| Address | 2005-09-01 | 2014-01-28 | 1540 Cornwall Rd., Suite 208, Oakville, ON L6J 7W5 |
| Address | 1999-05-19 | 2005-09-01 | 200 Burrard St, Suite 900 Waterfront Centre, Box 48600, Vancouver, BC V7X 1T2 |
| Address | 1993-09-02 | 1999-05-19 | 5611 Cooney Road, Suite 250, Richmond, BC V6X 3J6 |
| Name | 2014-09-26 | current | Diversified Royalty Corp. |
| Name | 2012-06-28 | 2014-09-26 | BENEV Capital Inc. |
| Name | 1992-07-29 | 2012-06-28 | Bennett Environmental Inc. |
| Status | 2020-10-15 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2020-10-09 | 2020-10-15 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1995-11-02 | current | Active / Actif |
| Status | 1995-11-02 | 2020-10-09 | Active / Actif |
| Status | 1995-11-01 | 1995-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2020-10-15 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2015-07-02 | Amendment / Modification |
RO Changed. Section: 178 |
| 2014-09-26 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-08-25 | Proxy / Procuration | Statement Date: 2014-09-18. |
| 2013-06-10 | Amendment / Modification | Section: 178 |
| 2012-06-28 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-06-08 | Proxy / Procuration | Statement Date: 2011-06-29. |
| 2005-09-01 | Amendment / Modification | RO Changed. |
| 2002-10-02 | Amendment / Modification | |
| 2002-06-07 | Amendment / Modification | |
| 1999-06-09 | Amendment / Modification | |
| 1996-04-04 | Amendment / Modification | Name Changed. |
| 1993-09-02 | Amendment / Modification | |
| 1993-06-22 | Amendment / Modification | |
| 1992-07-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-14 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-06-11 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-06-25 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-06-09 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2707390 Canada Inc. | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 | 1991-04-16 |
| The Embassy Visual Effects Inc. | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 | 2002-02-27 |
| Purcell Green Power Inc. | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 | 2003-06-19 |
| 777 Homer Properties Ltd. | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 | |
| The Personnel Department Ltd. | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 | 1980-11-17 |
| Digital Payment Technologies Corp. | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 | |
| Yourlink Inc. | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 | |
| L.d. Clarke Investments (canada) Corp. | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 | 1994-09-20 |
| Ceqal Inc. | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 | |
| Aeom Corp. | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 | 2002-10-24 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nutritionaide Inc. | 25th Floor, 700 West Georgia Street, Vancouver, BC V7Y 1B3 | 2018-07-27 |
| 10273228 Canada Ltd. | 2500-700 West Georgia Street, Vancouver, BC V7Y 1B3 | 2017-06-09 |
| 9057439 Canada Inc. | 25th Floor, 700 West Georgia St., Vancouver, BC V7Y 1B3 | 2014-10-20 |
| Pacific Coast Modular Construction Corporation | 25th Floor, 700 West Georgia, Vancouver, BC V7Y 1B3 | 2014-06-05 |
| Telco Canada Ltd. | 2500 - 700 West Georgia St, Vancouver, BC V7Y 1B3 | 2009-07-30 |
| Mda Products Ltd. | 700, West Georgia Street, 25th Floor, Vancouver, BC V7Y 1B3 | 2008-10-16 |
| 6349099 Canada Ltd. | 2500 - 700 West Georgia Street, Vancouver, BC V7Y 1B3 | 2005-02-14 |
| Stepcast Interactive Ventures Inc. | 700 West Georgia Street (t-d Bank Tower, 26th Floor P.o. Box 10026 Pacific Centr, Vancouver, BC V7Y 1B3 | 2000-07-14 |
| Macdonald Dettwiler Space and Advanced Robotics Ltd. | 700 West Georgia St, 26th Floor, Vancouver, BC V7Y 1B3 | 1999-04-07 |
| 3536980 Canada Inc. | 25th Floor- 700 West Georgia Street, Vancouver, BC V7Y 1B3 | 1999-03-29 |
| Find all corporations in postal code V7Y 1B3 | ||
| Name | Address |
|---|---|
| Johnny Ciampi | 6149 Angus Drive, Vancouver BC V6M 3P2, Canada |
| Lawrence Haber | 2 Harlington Road, Toronto ON M3B 3G4, Canada |
| Murray Coleman | 1208 Frontenac Avenue SW, Calgary AB T2T 1B8, Canada |
| Mitchell Gropper | 603 - 1515 Homer Street, Vancouver BC V6Z 3E9, Canada |
| Paula Rogers | 4255 Prospect Road, North Vancouver BC V7N 3L6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SKYSERVICE AIRLINES INC. | JOHNNY CIAMPI | 6608 ADERA ST, VANCOUVER BC V6P 5C1, Canada |
| FLETCHER'S FINE FOODS LTD. | JOHNNY CIAMPI | #2600, 1075 W. GEORGIA STREET, VANCOUVER BC V6E 3C9, Canada |
| Radiant Communications Corp. | Johnny Ciampi | 1245 - 200 Granville Street, Vancouver BC V6C 1S4, Canada |
| Lions Investment Management Ltd. | Johnny Ciampi | 6149 Angus Drive, Vancouver BC V6M 3P2, Canada |
| PREMIUM BRANDS INC. | JOHNNY CIAMPI | 5430 SHELBY COURT, BURNABY BC V5G 1V2, Canada |
| THALLION PHARMACEUTICALS INC. | JOHNNY CIAMPI | 5430 SHELBY COURT, BURNABY BC V5G 1V2, Canada |
| 6139477 CANADA INC. | JOHNNY CIAMPI | 5430 SHELBY COURT, BURNABY BC V5G 1V2, Canada |
| 7599471 Canada Inc. | Lawrence Haber | 2 Harlington Road, Toronto ON M3B 3G4, Canada |
| 104098 CANADA LTD. | MITCHELL GROPPER | 2469 POINT GREY ROAD, VANCOUVER BC V6K 1A1, Canada |
| City | Vancouver |
| Post Code | V7Y 1B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe First Royalty Corp. | 307 Rue Ste-catherine Ouest, Suite 740, Montreal, QC H2X 2A3 | 1984-10-24 |
| Les Entreprises Agricoles Royalty Inc. | 516, Road 243 North, Cleveland, QC J0B 2H0 | 2000-05-19 |
| Vetements De Cuir Royalty Inc. | 7490 Birnam, Montreal, QC H3N 2T2 | 1981-08-11 |
| La Compagnie De ThÉ Royalty LtÉe | 4999 Ste Catherine St W, Suite 235, Montreal, QC H3Z 1T3 | 1989-01-24 |
| Wharf-rat Ltd. | Ist Ave.w.royalty Ind. Pk, West Royalty, PE C1E 1B0 | 1987-09-28 |
| Stephenson Gobin Engineering (canada) Limited | West Royalty Industrial Park, West Royalty, Charlottetown, PE | 1977-09-14 |
| Hydraulic Concepts (canada) Ltd. | West Royalty Industrial Park, Charlottetown (west Royalty), PE C1E 1B0 | 1977-11-24 |
| Unit One (canada) Limited | West Royalty Industrial Park, West Royalty, Charlottetown, PE C1E 1B0 | 1977-08-08 |
| Isca Electronics (canada) Ltd. | West Royalty Industrial Park, West Royalty Charlottetown, PE C1E 1B0 | 1977-06-20 |
| Broderna Oddsberg Enterprises Ltd. | West Royalty Industrial Park, Charlottetown (west Royalty), PE C1E 1B0 | 1977-08-18 |
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| Data Provider | Corporations Canada |
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.