DOMINION DIAMOND NY CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3907856. The registration start date is June 8, 2001. The current status is Inactive - Discontinued.
| Corporation ID | 3907856 |
| Business Number | 873864417 |
| Corporation Name | DOMINION DIAMOND NY CORPORATION |
| Registered Office Address |
1090 Don Mills Road Suite 506 Toronto ON M3C 3R6 |
| Incorporation Date | 2001-06-08 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BRENDAN BELL | 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada |
| JAMES POUNDS | 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada |
| MATTHEW QUINLAN | 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-06-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-06-08 | current | 1090 Don Mills Road, Suite 506, Toronto, ON M3C 3R6 |
| Address | 2002-02-25 | 2012-06-08 | 36 Toronto Street, Suite 1000, Toronto, ON M5C 2C5 |
| Address | 2001-06-08 | 2002-02-25 | 181 University Avenue, Suite 1414, Toronto, ON M5H 3M7 |
| Name | 2013-03-05 | current | DOMINION DIAMOND NY CORPORATION |
| Name | 2007-11-30 | 2013-03-05 | Harry Winston Fifth Avenue Corporation |
| Name | 2001-06-08 | 2007-11-30 | Aber Fifth Avenue Corporation |
| Status | 2017-11-17 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2017-11-14 | 2017-11-17 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2001-06-08 | 2017-11-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-11-17 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2013-03-05 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-11-30 | Amendment / Modification | Name Changed. |
| 2001-06-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-06-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-07-15 | 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 |
|---|---|---|
| Peoplefirst Interactive Inc. | 1090 Don Mills Road, Suite 403b, Toronto, ON M3C 3R6 | 1999-05-28 |
| Polypoint Communication Inc. | 1090 Don Mills Road, Suite 600, Toronto, ON M3C 3R6 | |
| 3825051 Canada Inc. | 1090 Don Mills Road, Suite 600, Toronto, ON M5R 2E4 | 2000-10-24 |
| Accessible Media Inc. | 1090 Don Mills Road, Suite 200, Toronto, ON M3C 3R6 | 2007-05-15 |
| Harry Winston Diamond Corporation | 1090 Don Mills Road, Suite 506, Toronto, ON M3C 3R6 | |
| 6019838 Canada Inc. | 1090 Don Mills Road, Suite 506, Toronto, ON M3C 3R6 | 2002-09-17 |
| 6849083 Canada Inc. | 1090 Don Mills Road, Suite 506, Toronto, ON M3C 3R6 | 2007-10-01 |
| Dominion Diamond Corporation | 1090 Don Mills Road, Suite 506, Toronto, ON M3C 3R6 | |
| Dominion Diamond Corporation | 1090 Don Mills Road, Suite 506, Toronto, ON M3C 3R6 | 2012-11-14 |
| Dominion Diamond Corporation | 1090 Don Mills Road, Suite 506, Toronto, ON M3C 3R6 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Xulile Inc. | 506 - 1090 Don Mills Rd, North York, ON M3C 3R6 | 2020-11-01 |
| Independent Mobile Assessment Centre Inc. | 1090 Don Mills, Suite 303, Toronto, ON M3C 3R6 | 2011-05-19 |
| Evemmi Investments Inc. | 1131a Leslie Street, Suite 401, Toronto, ON M3C 3R6 | 1995-06-09 |
| Accessible Media Inc. | 303-1090 Don Mills Rd, Toronto, ON M3C 3R6 | 1989-05-09 |
| Anderson Wellsman Architects Incorporated | 1090 Don Mills Road, Suite 612, Toronto, ON M3C 3R6 | 2018-02-01 |
| Deseglio Inc. | 506 - 1090 Don Mills Rd, North York, ON M3C 3R6 | 2020-11-01 |
| Name | Address |
|---|---|
| BRENDAN BELL | 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada |
| JAMES POUNDS | 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada |
| MATTHEW QUINLAN | 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Aber Valuation Services Inc. | BRENDAN BELL | 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada |
| Dominion Diamond Ekati Corporation | BRENDAN BELL | 223 NIVEN DRIVE, YELLOWKNIFE NT X1A 3Z1, Canada |
| DOMINION DIAMOND TECHNICAL SERVICES INC. | BRENDAN BELL | 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada |
| ROGAN FOUNDATION | BRENDAN BELL | 223 Niven Drive, Yellowknife NT X1A 3Z1, Canada |
| 6019838 CANADA INC. | BRENDAN BELL | 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada |
| Dominion Diamond Ekati Corporation | Brendan Bell | 223 Niven Drive, Yellowknife NT X1A 3Z1, Canada |
| 6355137 CANADA INC. | BRENDAN BELL | 223 NIVEN DRIVE, YELLOWKNIFE NT X1A 3Z1, Canada |
| Dominion Diamond Resources Corporation | BRENDAN BELL | 223 NIVEN DRIVE, YELLOWKNIFE NT X1A 3Z1, Canada |
| DOMINION DIAMOND TECHNICAL SERVICES INC. | JAMES POUNDS | 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada |
| Aber Valuation Services Inc. | MATTHEW QUINLAN | 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada |
| City | Toronto |
| Post Code | M3C 3R6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dominion Diamond Resources Limited | #1102 - 4920 52nd Street, Yellowknife, NT X1A 3T1 | |
| Dominion Diamond Ekati Limited | #1102 - 4920 52nd Street, Yellowknife, NT X1A 3T1 | |
| Dominion Diamond Corporation | 1090 Don Mills Road, Suite 506, Toronto, ON M3C 3R6 | |
| Dominion Diamond Corporation | 1090 Don Mills Road, Suite 506, Toronto, ON M3C 3R6 | |
| Dominion Diamond Corporation | 1090 Don Mills Road, Suite 506, Toronto, ON M3C 3R6 | 2012-11-14 |
| Dominion Diamond Ekati Corporation | Suite 802, 5201-50th Avenue, Yellowknife, NT X1A 3S9 | |
| Dominion Diamond Ekati Corporation | Suite 802, 5201 - 50th Avenue, Yellowknife, NT X1A 3S9 | |
| Dominion Diamond Resources Corporation | 5201 - 50th Avenue, Suite 802, Yellowknife, NT X1A 3S9 | |
| Dominion Diamond Marketing Corporation | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2001-07-18 |
| Sq Diamond Home Ltd. | 1778 Dominion Blvd, Windsor, ON N9B 3H7 | 2018-03-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |