CANADIAN DIAMOND MINES INC. (Corporation# 3611264) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 23, 1999.
| Corporation ID | 3611264 |
| Business Number | 868590670 |
| Corporation Name | CANADIAN DIAMOND MINES INC. |
| Registered Office Address |
30 Intermodal Drive Unit 10 Brampton ON L6T 5K1 |
| Incorporation Date | 1999-04-23 |
| Dissolution Date | 2003-09-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SHANAWAZ KHAN | 52 ROCKY MOUNTAIN CRESCENT, BRAMPTON ON L6R 1E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-04-23 | current | 30 Intermodal Drive, Unit 10, Brampton, ON L6T 5K1 |
| Name | 1999-04-23 | current | CANADIAN DIAMOND MINES INC. |
| Status | 2003-09-19 | current | Dissolved / Dissoute |
| Status | 2003-05-15 | 2003-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-04-23 | 2003-05-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-09-19 | Dissolution | Section: 212 |
| 1999-04-23 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Canadian Diamond Registry Inc. | 30 Intermodal Drive, Unit 10, Brampton, ON L6T 5K1 | 1999-04-16 |
| The Diamond Registry Inc. | 30 Intermodal Drive, Unit 10, Brampton, ON L6T 5K1 | 1999-04-23 |
| Crown Heritage Presentation Service Inc. | 30 Intermodal Drive, Unit 10, Brampton, ON L6T 5K1 | 1999-04-23 |
| Roxy Business Solutions Limited | 30 Intermodal Drive, Unit # 6, Brampton, ON L6T 5K1 | 2006-08-14 |
| 6998330 Canada Limited | 30 Intermodal Drive, Brampton, ON L6T 5K1 | 2008-06-20 |
| Dove Estate Services Ltd. | 30 Intermodal Drive, Brampton, ON L6T 5K1 | 2009-06-01 |
| Nri411.com Inc. | 30 Intermodal Drive, Suite #201, Brampton, ON L6T 5K1 | 2009-08-07 |
| Shikharmaya Holdings Limited | 30 Intermodal Drive, Unit 6, Brampton, ON L6T 5K1 | 2016-09-08 |
| Laundro Boss Inc. | 30 Intermodal Drive, Unit 6, Brampton, ON L6T 5K1 | 2017-03-01 |
| Levstat Canada Inc. | 30 Intermodal Drive, Unit 6, Brampton, ON L6T 5K1 | 2017-03-16 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11804529 Canada Inc. | 18-30 Intermodel Dr, Brampton, ON L6T 5K1 | 2019-12-20 |
| 11495844 Canada Foundation | 8-30 Intermodal Drive, Brampton, ON L6T 5K1 | 2019-07-03 |
| 11471414 Canada Limited | 30, Intermodal Dr., Unit # 8, Brampton, ON L6T 5K1 | 2019-06-18 |
| Keeves Technologies Corporation | 6 - 30 Intermodal Dr, Brampton, ON L6T 5K1 | 2018-09-03 |
| Indo-canadian Harmony Forum | 6-30 Intermodal Drive, Unit 6, Brampton, ON L6T 5K1 | 2018-03-20 |
| Nihal Transport Inc. | 30 Intermodal Drive, Unit 8, Brampton, ON L6T 5K1 | 2017-11-13 |
| Primeline Transport Inc. | Unit 201, 30 Intermodal Drive, Brampton, ON L6T 5K1 | 2016-02-01 |
| S M Towing Inc. | Unit 8,30 Intermodal Drive, Brampton, ON L6T 5K1 | 2015-11-02 |
| 9214062 Canada Corporation | 8=30 Intermodal Dr, Brampton, ON L6T 5K1 | 2015-03-09 |
| Deutschland Heavy Duty Parts Ltd. | 30 Intermodal Drive Unit 28, Brampton, ON L6T 5K1 | 2014-04-25 |
| Find all corporations in postal code L6T 5K1 | ||
| Name | Address |
|---|---|
| SHANAWAZ KHAN | 52 ROCKY MOUNTAIN CRESCENT, BRAMPTON ON L6R 1E7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE CANADIAN DIAMOND REGISTRY INC. | SHANAWAZ KHAN | 52 BROCKY MOUNTAIN CRESCENT, BRAMPTON ON L6R 1E7, Canada |
| THE DIAMOND REGISTRY INC. | SHANAWAZ KHAN | 52 ROCKY MOUNTAIN CRESCENT, BRAMPTON ON L6R 1E7, Canada |
| CROWN HERITAGE PRESENTATION SERVICE INC. | SHANAWAZ KHAN | 52 ROCKY MOUNTAIN CRESCENT, BRAMPTON ON L6R 1E7, Canada |
| CANADIAN DIAMONDS INC. | SHANAWAZ KHAN | 52 ROCKY MOUNTAIN CRES., BRAMPTON ON L6R 1E7, Canada |
| THE AUCTIO GROUP INC. | SHANAWAZ KHAN | 52 ROCKY MOUNTAIN CRESCENT, BRAMPTON ON L6R 1E7, Canada |
| CANADIAN DIAMONDS UNLIMITED INC. | Shanawaz Khan | 52 Rocky Mountain Crescent, Brampton ON L6R 1E7, Canada |
| FLORENTINE FINANCIAL CORPORATION | SHANAWAZ KHAN | 1 HOLLOWGROVE BLVD, BRAMPTON ON L6P 1P2, Canada |
| City | BRAMPTON |
| Post Code | L6T 5K1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| M & V Diamond Mines Ltd. | 25 Woodridge Cres, Apt 319, Ottawa, ON | 1971-08-27 |
| Diavik Diamond Mines (2012) Inc. | 300-5201 50th Avenue, Yellowknife, NT X1A 2P9 | 2012-10-31 |
| Mines Norbeau Inc. | First Canadian Place, Suite 2701, Toronto, ON M5X 1C7 | |
| Les Mines Carey-canadiennes Ltee | P.o.box 190, East Broughton Stn, QC G0N 1H0 | 1955-02-14 |
| G.b. International Canadian Diamond Co. Ltd. | 620 Cathcart, Suite 221, Montreal, QC | 1979-09-04 |
| Canadian Gold & Diamond Company Ltd. | 1370, Coldstream Dr, Oshawa, ON L1K 0B5 | 2019-06-07 |
| Canadian Excellent Cut Diamond Ltd. | Suite 630 943 West Broadway, Vancouver, BC V5Z 4E1 | 2001-07-16 |
| Canadian Diamond Certificate Ltd. | Suite 630 943 West Broadway, Vancouver, BC V5Z 4E1 | 2001-07-16 |
| Canadian Diamond Mills Inc. | 2-8686 Selkirk Street, Vancouver, BC V6P 4J3 | 2020-02-20 |
| The Canadian Diamond Registry Inc. | 30 Intermodal Drive, Unit 10, Brampton, ON L6T 5K1 | 1999-04-16 |
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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.