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 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 |
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 |
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 |
Date | Activity | Details |
---|---|---|
2004-12-31 | Amendment / Modification | |
2004-06-10 | Amendment / Modification | Name Changed. |
1996-09-17 | Incorporation / Constitution en société |
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 |
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Find all corporations in postal code N6J |
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 |
City | LONDON |
Post Code | N6J 3N6 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Produits Chimiques Henkel (canada) Ltee | 9550 Boul Ray Lawson, Ville D'anjou, QC H1J 1L3 | 1971-08-09 |
Les Entreprises Daniele Henkel Inc. | 9283 Thimens, Pierrefonds, QC H8Y 0A1 | 1997-09-03 |
Diversified Plastics Ltd. | 90 R Des Buissons, Levis, QC | 1972-12-06 |
DaniÈle Henkel Communications Inc. | 9283, Rue Thimens, Pierrefonds, QC H8Y 0A1 | 2010-11-09 |
Groupe DaniÈle Henkel Inc. | 9283, Rue Thimens, Montréal, QC H8Y 0A1 | 2016-12-14 |
Diversified Voices Productions Inc. | 90 Silverhill Drive, Etobicoke, ON M9B 3W5 | 2020-08-15 |
Venturelink Diversified Income Fund Inc. | 1 Richmond Street West, Suite 801, Toronto, ON M5H 3W4 | |
Majikal Diversified Services, Inc. | 322 Oak St E, Bothwell, ON N0P 1C0 | 2011-07-06 |
S2 Art Diversified Ltd. | 449 Martin Avenue, New Glasgow, NS B2H 1R8 | 2008-09-03 |
Dolphin Diversified Inc. | 37 Solway Avenue, Brampton, ON L6Z 4E4 | 2002-03-13 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |