DIAMOND DISCOVERIES (CANADA) INC.

Address:
1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4

DIAMOND DISCOVERIES (CANADA) INC. (Corporation# 3934683) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 20, 2001.

Corporation Overview

Corporation ID 3934683
Business Number 867986010
Corporation Name DIAMOND DISCOVERIES (CANADA) INC.
Registered Office Address 1 Place Ville Marie
Suite 4000
Montreal
QC H3B 4M4
Incorporation Date 2001-08-20
Dissolution Date 2011-07-18
Corporation Status Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Number of Directors 1 - 10

Directors

Director Name Director Address
ANTONIO SCIACCA 15581 VINCENT STREET, CLINTON TOWNSHIP MI 48038, United States
GUISSEPPE SANSONE 87 SEAFIELD ROAD, MAPLE ON L6A 2H5, Canada
EDWARD C. WILLIAMS 264 GREEN VALLEY ROAD, FAIRBURN GA 30213, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-08-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-10-16 current 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4
Address 2001-08-20 2019-10-16 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4
Name 2001-08-20 current DIAMOND DISCOVERIES (CANADA) INC.
Status 2020-01-23 current Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2019-10-16 2020-01-23 Active / Actif
Status 2011-07-18 2019-10-16 Dissolved / Dissoute
Status 2010-01-14 2011-07-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-08-20 2010-01-14 Active / Actif

Activities

Date Activity Details
2019-10-16 Revival / Reconstitution
2011-07-18 Dissolution Section: 212
2001-08-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2004-08-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 PLACE VILLE MARIE
City MONTREAL
Province QC
Postal Code H3B 4M4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Plastiques Solidur (canada) LimitÉe 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1977-11-08
Transcontinental Inc. 1 Place Ville Marie, Suite 3240, Montreal, QC H3B 0G1 1978-03-03
Sigvaris Corporation 1 Place Ville Marie, Suite 1300, Montreal, QC H3B 0E6 1988-11-23
176309 Canada Inc. 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 1990-12-21
Mario Le Jardinier Inc. 1 Place Ville Marie, Bureau 2001, Montreal, QC H3B 2C4 1991-02-27
Repartir À ZÉro 1 Place Ville Marie, Bureau 1523, Montreal, QC H3B 2B5 1991-03-14
Gestion Bennett Church Hill Inc. 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 1991-07-26
Capital Bennett Church Hill Inc. 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 1991-10-09
Baseball Montreal Inc. 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1991-10-10
Produits De Bois A.w.p. Inc. 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1992-01-22
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
11652567 Canada Inc. 1 Place Ville-marie, Bureau 4000, Montréal, QC H3B 4M4 2019-09-27
Sdlt Solutions Inc. 4000-1 Place Ville-marie, Montréal, QC H3B 4M4 2018-09-06
Green Zone Productions II Inc. Suite 4000, 1 Place Ville Marie, Montreal, QC H3B 4M4 2015-01-15
8495122 Canada Inc. 4000-1 Place Ville Marie, Montreal, QC H3B 4M4 2013-04-15
Investissements Midway Inc. 1, Place Ville-marie, 40e étage, Montréal, QC H3B 4M4 2012-05-10
Passwordbox Inc. 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 2011-02-22
C-in2 Clothing Company Inc. 4000- 1 Place Ville Marie, Montreal, QC H3B 4M4 2010-10-06
Touba Mining Inc. 1, Place Ville-marie, Bureau 4000, Montréal, QC H3B 4M4 2008-09-30
6763294 Canada Inc. 4000 - 1 Place Ville Marie, Montreal, QC H3B 4M4 2007-04-30
Loubac Top Environnement Inc. 1, Place Ville Marie, Bureau 4000, Montreal, QC H3B 4M4 1998-04-20
Find all corporations in postal code H3B 4M4

Corporation Directors

Name Address
ANTONIO SCIACCA 15581 VINCENT STREET, CLINTON TOWNSHIP MI 48038, United States
GUISSEPPE SANSONE 87 SEAFIELD ROAD, MAPLE ON L6A 2H5, Canada
EDWARD C. WILLIAMS 264 GREEN VALLEY ROAD, FAIRBURN GA 30213, United States

Entities with the same directors

Name Director Name Director Address
PLATINUM DISCOVERIES CORP. ANTONIO SCIACCA 15581 VINCENT STREET, CLINTON TOWNSHIP MI 48038, United States
PLATINUM DISCOVERIES CORP. EDWARD C. WILLIAMS 264 GREENVALLEY ROAD, FAIRBURN GA 30213, United States

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Dataset Information

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.

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