DIVERSA CAPITAL INC. (Corporation# 3722767) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 18, 2000.
| Corporation ID | 3722767 |
| Business Number | 876517921 |
| Corporation Name | DIVERSA CAPITAL INC. |
| Registered Office Address |
7107 Transcanada Saint Laurent QC H4T 1A2 |
| Incorporation Date | 2000-02-18 |
| Dissolution Date | 2012-01-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DIKRAN DJAFERIAN | 10 334 PAUL-COMTOIS STREET, APT. 501, MONTREAL QC H4N 3B6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-02-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-02-02 | current | 7107 Transcanada, Saint Laurent, QC H4T 1A2 |
| Address | 2000-02-18 | 2010-02-02 | 196 Hilton Street, Dollard-des-ormeaux, QC H9B 2P4 |
| Name | 2000-02-18 | current | DIVERSA CAPITAL INC. |
| Status | 2012-01-07 | current | Dissolved / Dissoute |
| Status | 2011-08-10 | 2012-01-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-09-21 | 2011-08-10 | Active / Actif |
| Status | 2009-07-23 | 2009-09-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-02-18 | 2009-07-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-01-07 | Dissolution | Section: 212 |
| 2000-02-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-12-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2005-05-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-04-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 7107 Transcanada |
| City | Saint Laurent |
| Province | QC |
| Postal Code | H4T 1A2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12124246 Canada Inc. | 7109 Transcanada Suite 101, St Laurent, QC H4T 1A2 | 2020-06-12 |
| Premium Soccer Incorporated | 7135 Route Trancanadienne, St Laurent, QC H4T 1A2 | 2018-11-05 |
| Sodeco Capital Inc. | 102-7109 Rte Transcanadienne, Montréal, QC H4T 1A2 | 2018-08-16 |
| 10881457 Canada Inc. | 102-7109 Route Transcanadienne, Montréal, QC H4T 1A2 | 2018-07-11 |
| Iqhash Inc. | 7901 Route Transcanadienne, Saint Laurent, QC H4T 1A2 | 2018-01-11 |
| 10539996 Canada Inc. | 105-7109 Rte Transcanadienne, Montréal, QC H4T 1A2 | 2017-12-14 |
| 9547428 Canada Inc. | 7109 Transcanadienne, Bureau 105, Montréal, QC H4T 1A2 | 2015-12-11 |
| Datapay Technologies Inc. | 416 - 7107 Route Transcanadienne, Montreal, QC H4T 1A2 | 2014-12-19 |
| 9058745 Canada Inc. | 101 - 7109, Route Transcanadienne, Montréal, QC H4T 1A2 | 2014-10-25 |
| 8601186 Canada Inc. | 7109 Route Transcanadienne, Suite 105, Montréal, QC H4T 1A2 | 2014-01-24 |
| Find all corporations in postal code H4T 1A2 | ||
| Name | Address |
|---|---|
| DIKRAN DJAFERIAN | 10 334 PAUL-COMTOIS STREET, APT. 501, MONTREAL QC H4N 3B6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 174461 CANADA INC. | DIKRAN DJAFERIAN | 1585 LOUIS CARRIER, SUITE 604, MONTREAL QC H4M 2Z7, Canada |
| City | Saint Laurent |
| Post Code | H4T 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Modes Cosi-diversa Inc. | 1625 Chabanel Street West, Suite 804, Montreal, QC H4N 2S7 | 1987-12-02 |
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| Diversa Courtier En Divertissement Inc. | 30, Des Érables, Mont-saint-hilaire, QC J3H 3E1 | 2008-04-23 |
| Human Capital Management E.r. Inc. | 21 Bigras Street, L'ile-bizard, QC H9C 1B5 | 2011-08-19 |
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| Gen X Capital Humain Inc. | 3030 Boul. Curé-labelle, Bur. 300, Laval, QC H7P 0H9 | 1999-12-22 |
| Mem Capital Market Inc. | 1950 Rue Sherbrook West, Suite 602, Montreal, QC H3H 1E7 | 1996-12-20 |
| Giant Goodness Capital Inc. | 16 Aloma Crescent, Brampton, ON L6T 2N9 | 2018-08-24 |
| Rye Capital Inc. | 1455 Sherbrooke Street West, Suite 3001, Montreal, QC H3G 1L2 | 1998-11-06 |
| Ljg Capital Inc. | 2170 Boul René-lévesque Ouest, Bureau 401, Montreal, QC H3H 2T8 | 1995-04-26 |
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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.