Henkel Diversified Inc.

Address:
298 Berkshire Place, London, ON N6J 3N6

Henkel Diversified Inc. is a business entity registered at Corporations Canada, with entity identifier is 3295877. The registration start date is September 17, 1996. The current status is Active.

Corporation Overview

Corporation ID 3295877
Business Number 891108490
Corporation Name Henkel Diversified Inc.
Registered Office Address 298 Berkshire Place
London
ON N6J 3N6
Incorporation Date 1996-09-17
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
RONALD MATECHUK 6933 KALAR ROAD, NIAGARA FALLS ON L2H 2T3, Canada
DONALD MATECHUK 6933 KALAR ROAD, NIAGARA FALLS ON L2H 2T3, Canada
REBECCA L. REGIER 79-1535 TROSSACKS AVE, LONDON ON N5X 4R1, Canada
JAMES E. HENKEL 298 BERKSHIRE PLACE, LONDON ON N6J 3N6, Canada
CAROLE SCHLESSELMAN 40400 DIANA DRIVE, STERLING HEIGHTS MI 48313, United States
CATHARINE A. HENKEL 298 BERKSHIRE PLACE, LONDON ON N6J 3N6, Canada
ROBERT SCHLESSELMAN 40400 DIANA DRIVE, STERLING HEIGHTS MI 48313, United States
GLENN G. KEELING 90 CEDAR BRAE BOULEVARD, SCARBOROUGH ON M1J 2K5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-09-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-09-16 1996-09-17 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-09-13 current 298 Berkshire Place, London, ON N6J 3N6
Address 2003-02-15 2005-09-13 467 Griffith St., London, ON N6K 2S3
Address 1999-11-29 2003-02-15 115 Hillcrest Avenue, # 2304, Mississauga, ON L5B 3Y9
Address 1996-09-17 1999-11-29 1460 Roland Crescent, London, ON N5X 1E5
Name 2004-06-10 current Henkel Diversified Inc.
Name 1996-09-17 2004-06-10 3295877 CANADA LIMITED
Status 2013-05-30 current Active / Actif
Status 2013-02-19 2013-05-30 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-11-18 2013-02-19 Active / Actif
Status 2008-09-26 2008-11-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-11-15 2008-09-26 Active / Actif
Status 2006-09-08 2006-11-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1996-09-17 2006-09-08 Active / Actif

Activities

Date Activity Details
2004-12-31 Amendment / Modification
2004-06-10 Amendment / Modification Name Changed.
1996-09-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2010-03-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2010-03-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2010-03-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 298 BERKSHIRE PLACE
City LONDON
Province ON
Postal Code N6J 3N6
Country Canada

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Corporation Directors

Name Address
RONALD MATECHUK 6933 KALAR ROAD, NIAGARA FALLS ON L2H 2T3, Canada
DONALD MATECHUK 6933 KALAR ROAD, NIAGARA FALLS ON L2H 2T3, Canada
REBECCA L. REGIER 79-1535 TROSSACKS AVE, LONDON ON N5X 4R1, Canada
JAMES E. HENKEL 298 BERKSHIRE PLACE, LONDON ON N6J 3N6, Canada
CAROLE SCHLESSELMAN 40400 DIANA DRIVE, STERLING HEIGHTS MI 48313, United States
CATHARINE A. HENKEL 298 BERKSHIRE PLACE, LONDON ON N6J 3N6, Canada
ROBERT SCHLESSELMAN 40400 DIANA DRIVE, STERLING HEIGHTS MI 48313, United States
GLENN G. KEELING 90 CEDAR BRAE BOULEVARD, SCARBOROUGH ON M1J 2K5, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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