Citadel Diversified Management Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3192784. The registration start date is November 6, 1995. The current status is Dissolved.
| Corporation ID | 3192784 |
| Business Number | 887777753 |
| Corporation Name | Citadel Diversified Management Ltd. |
| Registered Office Address |
888 - 3 Rd Street S.w. Suite 4300 Calgary AB T2P 5C5 |
| Incorporation Date | 1995-11-06 |
| Dissolution Date | 2011-12-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| KENT J. MACINTYRE | 925 DURHAM AVENUE, CALGARY AB T2T 0P8, Canada |
| MICHELINE BOUCHARD | 6111 AVE DU BOISE, J16, MONTREAL QC H3S 2V8, Canada |
| HAROLD P. MILAVSKY | 500 EAU CLAIRE AVENUE S.W., SUITE A2100, CALGARY AB T2P 3R8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-11-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-11-05 | 1995-11-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-01-12 | current | 888 - 3 Rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 |
| Address | 2001-01-12 | 2001-01-12 | 888 - 3 Rd Street S.w., P.o.box.1500, Calgary, AB T2P 5C5 |
| Address | 1995-11-06 | 2001-01-12 | 855 2nd Street S W, Suite 1500, Calgary, AB T2P 4J7 |
| Name | 1997-07-14 | current | Citadel Diversified Management Ltd. |
| Name | 1997-03-03 | 1997-03-03 | 3192784 CANADA LTD. |
| Name | 1995-11-06 | 1997-07-14 | OrionFund Management Ltd. |
| Status | 2011-12-10 | current | Dissolved / Dissoute |
| Status | 2011-07-13 | 2011-12-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-11-06 | 2011-07-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-12-10 | Dissolution | Section: 212 |
| 1995-11-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-01-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2007-01-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 167487 Canada Inc. | 888 - 3 Rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 | 1989-06-23 |
| Guic Capital Corporation | 888 - 3 Rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 | 1989-09-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bambam Canada Inc. | Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 | 2020-07-31 |
| Resolute International Inc. | 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 | 2020-02-07 |
| Xy4 Capital Corp. | 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 | 2019-10-16 |
| Human Innovation Consulting Corporation | 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 | 2019-08-09 |
| Clever Insights Inc. | 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 | 2017-03-11 |
| Perfecto Chocolate Inc. | Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 | 2016-05-26 |
| Charter Defence Foundation Canada | 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-17 |
| Repsol Energy Resources Canada Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-11 |
| Saint John Lng Development Company Ltd. | 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 | 2014-07-24 |
| 8787352 Canada Ltd. | 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 | 2014-02-12 |
| Find all corporations in postal code T2P 5C5 | ||
| Name | Address |
|---|---|
| KENT J. MACINTYRE | 925 DURHAM AVENUE, CALGARY AB T2T 0P8, Canada |
| MICHELINE BOUCHARD | 6111 AVE DU BOISE, J16, MONTREAL QC H3S 2V8, Canada |
| HAROLD P. MILAVSKY | 500 EAU CLAIRE AVENUE S.W., SUITE A2100, CALGARY AB T2P 3R8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRANS-CANADA PIPE LINES LIMITED | HAROLD P. MILAVSKY | 500 EAU CLAIRE AVENUE, SUITE A2100, CALGARY AB T2P 3R8, Canada |
| BOWTEX ENERGY (CANADA) CORPORATION | HAROLD P. MILAVSKY | 500 EAU CLAIRE AVENUE S.W., CALGARY AB T2P 3R8, Canada |
| BRITISH COLUMBIA TELEPHONE COMPANY | HAROLD P. MILAVSKY | 500 EAU CLAIR AVENUE S.W., SUITE A2100, CALGARY AB T2P 3R8, Canada |
| TRILEA CENTRES INC. | HAROLD P. MILAVSKY | 318 26TH AVENUE S.W., CALGARY AB T2S 2T9, Canada |
| BRASCAN LIMITED | HAROLD P. MILAVSKY | 2100 A EAU CLAIRE AVENUE S.W., CALGARY AB T2P 3R8, Canada |
| BRAZILIAN TRACTION, LIGHT AND POWER COMPANY, LIMITED | HAROLD P. MILAVSKY | 228 PUMPHILL RISE, CALGARY AB T2V 4C8, Canada |
| TELUS Communications Inc. | HAROLD P. MILAVSKY | 500 EAU CLAIR AVENUE SW, A2100, CALGARY AB T2P 3R8, Canada |
| DOME PETROLEUM LIMITED | HAROLD P. MILAVSKY | 228 PUMP HILL RISE S.W., CALGARY AB T2V 4C8, Canada |
| 151882 CANADA LIMITED | HAROLD P. MILAVSKY | 700 2ND STREET S.W., SUITE 3000, CALGARY AB T2P 2W2, Canada |
| TRANSCANADA PIPELINES LIMITED | HAROLD P. MILAVSKY | 500 EAU CLAIRE AVE., SUITE A2100, CALGARY AB T2P 3R8, Canada |
| City | CALGARY |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mad Love Management Inc. | 415 Citadel Crescent, Ottawa, ON K2G 7E8 | 2015-07-31 |
| Citadel Foundation | 2000-1270, Chemin Sainte-foy, Quebec, QC G1S 2M4 | 1972-02-24 |
| Voyage Citadel Inc. | 3772 Gery Avenue, Notre-dame-de-grace, QC H4A 3N7 | 1995-09-14 |
| Diversified Global Asset Management Inc. | 148 Yorkville Avenue, Toronto, ON M5R 1C2 | 2004-01-20 |
| Procom Diversified Management Services Inc. | 1487 Diamondview Rd., Rr #3, Carp, ON K0A 1L0 | 2006-07-19 |
| Citadel Childcare Centre Ltd. | 779 Citadel Drive, Port Coquitlam, BC V3C 6E4 | 2019-03-08 |
| Changing Roads Management Ltd. | 70-678 Citadel Drive, Port Coquitlam, BC V3C 6M7 | 2018-10-12 |
| Quantum Management and Solutions Inc. | 107 Citadel Pass Court Nw, Calgary, AB T3G 3V2 | 2008-08-25 |
| Jov Diversified Flow-through 2009 Management Corp. | 1200 Waterfront Centre - 200 Burrard St, Vancouver, BC V6C 3L6 | 2009-07-10 |
| Citadel Health Management Group Inc. | 1900 355 Burrard Street, Vancouver, BC V6C 2G8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |