Diverse Wealth Holdings Incorporated

Address:
33 Woodgreen Drive, Vaughan, ON L4L 3B2

Diverse Wealth Holdings Incorporated (Corporation# 7000961) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 25, 2008.

Corporation Overview

Corporation ID 7000961
Business Number 858445026
Corporation Name Diverse Wealth Holdings Incorporated
Registered Office Address 33 Woodgreen Drive
Vaughan
ON L4L 3B2
Incorporation Date 2008-06-25
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
FRANCO LOFRANCO 161 CHARMAINE ROAD, WOODBRIDGE ON L4L 1K3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-06-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-07-26 current 33 Woodgreen Drive, Vaughan, ON L4L 3B2
Address 2008-06-25 2017-07-26 66 Apted Avenue, Toronto, ON M9L 2P3
Name 2013-08-15 current Diverse Wealth Holdings Incorporated
Name 2008-06-25 2013-08-15 7000961 CANADA INC.
Status 2011-12-02 current Active / Actif
Status 2011-11-29 2011-12-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-06-25 2011-11-29 Active / Actif

Activities

Date Activity Details
2013-08-15 Amendment / Modification Name Changed.
Section: 178
2008-06-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-12-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-01-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 33 Woodgreen Drive
City Vaughan
Province ON
Postal Code L4L 3B2
Country Canada

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
9654623 Canada Inc. 7611 Pine Valley Dr, Unit 19b, Woodbridge, ON L4L 0A2 2016-03-03
9722092 Canada Inc. 7611 Pine Valley Dr, Suite 19b, Woodbridge, ON L4L 0A2 2016-04-22
Kazkara Inc. 38 George Bogg Rd, Vaughan, ON L4L 0A3 2020-06-08
10897264 Canada Corp. 23 George Bogg Road, Vaughan, ON L4L 0A3 2018-07-20
9246207 Canada Inc. 4 George Bogg Rd, Suite 1, Woodbridge, ON L4L 0A3 2015-04-06
8812853 Canada Ltd. 9 George Bogg Rd, Woodbridge, ON L4L 0A3 2014-03-08
8802394 Canada Inc. 4 George Bogg Road, Woodbridge, ON L4L 0A3 2014-02-26
8724598 Canada Limited 36 George Bogg Rd, Woodbridge, ON L4L 0A3 2013-12-12
9872884 Canada Inc. 7611 Pine Valley Dr, Suite 19a, Woodbridge, ON L4L 0A3 2016-08-17
12135663 Canada Inc. 2 Isaac Devins Ave, Woodbridge, ON L4L 0A4 2020-06-17
Find all corporations in postal code L4L

Corporation Directors

Name Address
FRANCO LOFRANCO 161 CHARMAINE ROAD, WOODBRIDGE ON L4L 1K3, Canada

Entities with the same directors

Name Director Name Director Address
PINNACLE CANADA GLOBAL SERVICES INC. FRANCO LOFRANCO 161 CHARMAINE RD. SUITE 200, WOODBRIDGE ON L4L 1K3, Canada
6471641 CANADA INC. FRANCO LOFRANCO 161 CHARMAINE RD., WOODBRIDGE ON L4L 1K3, Canada
9491970 Canada Inc. Franco Lofranco 161 Charmaine Road, Woodbridge ON L4L 1K3, Canada

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City Vaughan
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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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