Star Diamond Corporation is a business entity registered at Corporations Canada, with entity identifier is 1920511. The registration start date is April 29, 1985. The current status is Active.
| Corporation ID | 1920511 |
| Business Number | 120315841 |
| Corporation Name | Star Diamond Corporation |
| Registered Office Address |
855 2nd Street S.w. Suite 4500 Calgary AB T2P 4K7 |
| Incorporation Date | 1985-04-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| KENNETH E. MACNEILL | 300, 224 - 4TH AVENUE S., SASKATOON SK S7K 5M5, Canada |
| HARVEY J. BAY | 300, 224 - 4TH AVENUE S., SASKATOON SK S7K 5M5, Canada |
| C. MICHAEL RYER | 108 DEER PLACE, CANMORE AB T1W 2P6, Canada |
| EWAN MASON | 37 INDIAN VALLEY TRAIL, MISSISSAUGA ON L5G 2K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-04-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-04-28 | 1985-04-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-04-29 | current | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 |
| Name | 2018-02-06 | current | Star Diamond Corporation |
| Name | 1994-08-12 | 2018-02-06 | SHORE GOLD INC. |
| Name | 1986-05-30 | 1986-05-30 | SHORE GOLD INC. |
| Name | 1985-04-29 | 1994-08-12 | SHORE GOLD INC. |
| Status | 1994-07-19 | current | Active / Actif |
| Status | 1992-08-01 | 1994-07-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2020-10-01 | Proxy / Procuration | Statement Date: 2020-05-13. |
| 2020-02-04 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2018-03-27 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2018-02-06 | Amendment / Modification |
Name Changed. Section: 178 |
| 2017-04-20 | Proxy / Procuration | Statement Date: 2016-07-13. |
| 2003-06-20 | Proxy / Procuration | Statement Date: 2003-05-15. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-04-25. |
| 2001-05-25 | Proxy / Procuration | Statement Date: 2001-06-14. |
| 2000-06-27 | Proxy / Procuration | Statement Date: 2000-06-29. |
| 1999-06-08 | Proxy / Procuration | Statement Date: 1999-06-25. |
| 1985-04-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-15 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-05-16 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-05-16 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ivahold Inc. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1979-10-02 |
| Gestion W & K White Inc. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1979-11-23 |
| Strat Service Inc. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1980-01-11 |
| Terminus Racine (montreal) Limitee | 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5 | 1978-03-14 |
| 164753 Canada Inc. | 855 2nd Street S.w., Suite 4500, Bankers Hall East,calgary, AB T2P 4K7 | 1988-11-18 |
| 164754 Canada Inc. | 855 2nd Street S.w., Suite 4500, Bankers Hall East,calgary, AB T2P 4K7 | 1988-11-18 |
| Hbre Home Buyers Real Estate Inc. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | |
| 2685752 Canada Inc. | 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5 | |
| Bel-alta (canada) Ltd. | 855 2nd Street S.w., Calgary, ON T2P 4K7 | 1991-07-24 |
| Metals West Inc. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Jim Prentice Ea Affordable Student Housing Foundation | Suite 4500, 855 - 2nd Street Sw, Calgary, AB T2P 4K7 | 2020-01-30 |
| Crude Oil On Rail Enterprises Association | 855-2nd Street Sw, Calgary, AB T2P 4K7 | 2014-12-10 |
| Canadian Cloud Council Association | 4500, 855 - 2nd Street Sw, Calgary, AB T2P 4K7 | 2012-07-03 |
| Blue Star Equity Inc. | 4500 Bankers Hall East 855 2nd Str. Sw, Calgary, AB T2P 4K7 | 2009-09-28 |
| Canadian Prairie and Northern Section of The Air and Waste Management Association | 4500 855 2nd St Sw, Calgary, AB T2P 4K7 | 2009-01-12 |
| 6770134 Canada Limited | 4500 Bankers Hall East 855 2nd Street S, Calgary, AB T2P 4K7 | 2007-05-11 |
| 4363264 Canada Inc. | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 2006-09-28 |
| Esprit Energy Ltd. | 4500, 855 -2nd Street S.w., Calgary, AB T2P 4K7 | 2003-04-30 |
| Petreco Canada Inc. | 855 Second St. S.w., Suite 4500, Calgary, AB T2P 4K7 | 2002-06-07 |
| 3794865 Canada Ltd. | 855 2 Nd Street Sw, 4500, Calgary, AB T2P 4K7 | 2000-08-04 |
| Find all corporations in postal code T2P 4K7 | ||
| Name | Address |
|---|---|
| KENNETH E. MACNEILL | 300, 224 - 4TH AVENUE S., SASKATOON SK S7K 5M5, Canada |
| HARVEY J. BAY | 300, 224 - 4TH AVENUE S., SASKATOON SK S7K 5M5, Canada |
| C. MICHAEL RYER | 108 DEER PLACE, CANMORE AB T1W 2P6, Canada |
| EWAN MASON | 37 INDIAN VALLEY TRAIL, MISSISSAUGA ON L5G 2K3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ZILKHA ENERGY CANADA LIMITED | C. MICHAEL RYER | 410 22ND STREET, SUITE 600, SASKATOON SK S7K 5T6, Canada |
| 2933012 CANADA LTD. | C. MICHAEL RYER | 855 2ND STREET S W SUITE 4500, CALGARY AB T2P 4K7, Canada |
| 163489 CANADA LTD. | KENNETH E. MACNEILL | 855 2ND STREET S.W., SUITE 3500, CALGARY AB T2P 4J8, Canada |
| Kensington Resources Ltd. | KENNETH E. MACNEILL | 300, 224 - 4TH AVENUE S., SASKATOON SK S7K 5M5, Canada |
| 3512061 CANADA LTD. | KENNETH E. MACNEILL | 123 BRAMER CRESCENT, SASKATOON SK S7V 1A1, Canada |
| City | CALGARY |
| Post Code | T2P 4K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Five Star Diamond Corporation | 620 Cathcart, Suite 700, Montreal, QC H3B 1M1 | 1993-02-23 |
| Diamond Star Business Inc. | 18 Firestone Rd, Toronto, ON M9C 4N3 | 2004-06-15 |
| Star Diamond Property Management Inc. | 67 Watkins Glen Crescent, Aurora, ON L4G 7S6 | 2018-11-28 |
| Tzanet Star Corporation | 3009, Boul. De La Concorde Est, Suite 100, Laval, QC H7E 2B5 | 1998-12-23 |
| Rotary Star Corporation | 1980 Sherbrooke St West, Suite 900, Montreal, QC H3H 1E8 | 2000-03-31 |
| Star Auto Glass Franchisor Spv Gp Corporation | 1460 Stone Church Road E., Hamilton, ON L8W 3V3 | 2020-05-04 |
| Fondation Internationale De L'Étoile, Du Ciel Et Du Diamant | 1700 Avenue Papineau, Suite 300 Section 22, Montreal, QC H2K 4H9 | 2015-04-10 |
| Five Star Experience Corporation | 1108-18 Yonge St, Toronto, ON M5E 1Z8 | 2005-01-08 |
| Mesa-star Corporation | 1260 Belanger, Montreal, QC H2S 1H9 | 1999-03-22 |
| La Corporation De Diamant A.s. | 620 Cathcart St, Suite 617, Montreal, QC H3B 1M1 | 1994-06-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |