Federal Corporation Information

Federal Corporation Information - 839140-8

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
839140-8
Business Number (BN)
100013580RC0002
Corporate Name
DOMINION DIAMOND CORPORATION
Status
Inactive - Amalgamated into DOMINION DIAMOND CORPORATION
on 2017-02-01
Governing Legislation
Canada Business Corporations Act - 2013-03-26
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

1090 DON MILLS ROAD
SUITE 506
TORONTO ON M3C 3R6
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 12
  • DAVID S. SMITH
    1090 Don Mills Road
    Suite 506
    Toronto ON M3C 3R6
    Canada
  • JOSEF VEJVODA
    1090 Don Mills Road
    Suite 506
    Toronto ON M3C 3R6
    Canada
  • GRAHAM CLOW
    1090 Don Mills Road
    Suite 506
    Toronto ON M3C 3R6
    Canada
  • TRUDY CURRAN
    1090 Don Mills Road
    Suite 506
    Toronto ON M3C 3R6
    Canada
  • CHUCK STRAHL
    1090 Don Mills Road
    Suite 506
    Toronto ON M3C 3R6
    Canada
  • THOMAS A. ANDRUSKEVICH
    1090 Don Mills Road
    Suite 506
    Toronto ON M3C 3R6
    Canada
  • TIMOTHY DABSON
    1090 Don Mills Road
    Suite 506
    Toronto ON M3C 3R6
    Canada
  • JAMES K. GOWANS
    1090 Don Mills Road
    Suite 506
    Toronto ON M3C 3R6
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
03-26
Date of Last Annual Meeting
2015-07-15
Annual Filing Period (MM-DD)
03-26 to 05-25
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2016 - Filed
  • 2015 - Filed
  • 2014 - Filed

Corporate History

Corporate Name History
2013-03-26 to Present DOMINION DIAMOND CORPORATION

Certificates and Filings

Certificate of Amalgamation
2013-03-26
Corporations amalgamated:
Order copies of corporate documents
 
Date Modified: