SOUTHERNERA DIAMONDS INC. is a business entity registered at Corporations Canada, with entity identifier is 4080611. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4080611 |
| Business Number | 132973652 |
| Corporation Name | SOUTHERNERA DIAMONDS INC. |
| Registered Office Address |
333 Bay Street Suite 2400 Toronto ON M5H 2T6 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| ROBERT L. SHIRRIFF | 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada |
| KALAA K. MPINGA | 38 JAMESON AVENUE, MELROSE, JOHANNESBURG 2196, South Africa |
| Iain Scott Cochrane | 1st Floor, Block B, Sandton Place, 100 West St/68 Weirda Rd. East, Sandton, Johannesburg , South Africa |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-06-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-02-23 | current | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
| Address | 2007-12-18 | 2012-02-23 | 401 Bay Street, Suite 2700, Toronto, ON M5H 2Y4 |
| Address | 2005-04-22 | 2007-12-18 | 220 Bay Street, Suite 1400, Toronto, ON M5J 2W4 |
| Address | 2002-06-06 | 2005-04-22 | 111 Richmond St. West, Suite 1002, Toronto, ON M5H 2G4 |
| Address | 2002-06-06 | 2002-06-06 | 111 Richmond Street West, Suite 1002, Toronto, ON M5H 2G4 |
| Name | 2004-09-01 | current | SOUTHERNERA DIAMONDS INC. |
| Name | 2002-06-06 | 2004-09-01 | SOUTHERNERA RESOURCES LIMITED |
| Status | 2015-06-04 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2015-06-04 | 2015-06-04 | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2015-05-26 | 2015-06-04 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2002-06-06 | 2015-05-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-04 | Discontinuance / Changement de régime | |
| 2015-06-04 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2007-12-21 | Arrangement | |
| 2004-09-01 | Arrangement | |
| 2004-09-01 | Amendment / Modification | Name Changed. |
| 2002-06-06 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-12-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-11-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-02-20 | 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 |
|---|---|---|
| Mijenti Enterprises Ltd. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1977-11-17 |
| Ambay Nominees Limited | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1966-05-30 |
| University of Waterloo Planning Alumni of Toronto | 333 Bay Street, Suite 2400, Bay Adelaide Centre, Toronto, ON M5H 2T6 | 1991-01-24 |
| The International Council On Mining and Metals | 333 Bay Street, Suite 2400 P.o. Box: 20, Toronto, ON M5H 2T6 | 1991-03-13 |
| Charness Family Investments Ltd. | 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 | |
| The Gregory J. Aziz Foundation | 333 Bay Street, Suite 2900 Bay Adelaide Centre, Toronto, ON M5H 2T4 | 1996-02-06 |
| Delphi Supernet Inc. | 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4 | 1996-05-09 |
| Scarthingmoor Asset Management Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1996-05-10 |
| Npac Canada Inc. | 333 Bay Street, Suite 2400, Box 20, Toronto, ON M5H 2T6 | 1996-06-01 |
| Les Mines Opinaca Ltée | 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 | |
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| Radiant Biotherapeutics Inc. | 2400-333 Bay St., Toronto, ON M5H 2T6 | 2020-07-22 |
| Fasken Ontario Foundation | 333 Bay Street, #2400, Toronto, ON M5H 2T6 | 2019-11-15 |
| The Netanya Canada Foundation | 333 Bay Street Suite 2400, Toronto, ON M5H 2T6 | 2018-06-26 |
| Walk With You Financial Inc. | 333 Bay Street, Suite 2400, Bay Adelaide Centre, Toronto, ON M5H 2T6 | 2016-05-10 |
| 9332707 Canada Inc. | Bay Adelaine Centre, 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 2015-06-12 |
| Taxihail Inc. | 333 Bay Street, Suite 2400, Box 20, Bay Adelaide Centre, Toronto, ON M5H 2T6 | 2013-10-24 |
| 8325707 Canada Limited | 2400-333 Bay Street, Toronto, ON M5H 2T6 | 2012-10-15 |
| Citrix SystÈmes Canada Inc. | 333, Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1997-01-10 |
| Galaxy Lithium (bc) Limited | 333, Bay Street, Suite 2400, Bay Adelaide Centre, Box 20, Toronto, ON M5H 2T6 | 1908-04-14 |
| Golden Star Resources Ltd. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | |
| Find all corporations in postal code M5H 2T6 | ||
| Name | Address |
|---|---|
| ROBERT L. SHIRRIFF | 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada |
| KALAA K. MPINGA | 38 JAMESON AVENUE, MELROSE, JOHANNESBURG 2196, South Africa |
| Iain Scott Cochrane | 1st Floor, Block B, Sandton Place, 100 West St/68 Weirda Rd. East, Sandton, Johannesburg , South Africa |
| Name | Director Name | Director Address |
|---|---|---|
| Nimini Gold Holdings Corp. | Robert L. Shirriff | 135 Roxborough Drive, Toronto ON M4W 1X5, Canada |
| BRUNNER CORPORATION (CANADA) LIMITED | ROBERT L. SHIRRIFF | 135 ROXBOROUGH DRIVE, TORONTO ON M5J 2Y4, Canada |
| 162956 CANADA INC. | ROBERT L. SHIRRIFF | 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada |
| DE BEERS CANADA EXPLORATION INC. | ROBERT L. SHIRRIFF | 135 ROXBOROUGH DR., TORONTO ON M4W 1X5, Canada |
| De Beers Canada Corporation | ROBERT L. SHIRRIFF | 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada |
| HUDSON BAY GOLD INC. | ROBERT L. SHIRRIFF | 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada |
| RIOFINEX EXPLORATION LIMITED | ROBERT L. SHIRRIFF | 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada |
| RIOFINEX CANADA LIMITED | ROBERT L. SHIRRIFF | 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada |
| Businessland Canada Ltd. | ROBERT L. SHIRRIFF | 135 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada |
| City | Toronto |
| Post Code | M5H 2T6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Diamonds Democracy Inc. | 270, Chemin Des Canadiens, Danville, QC J0A 1A0 | 2019-09-20 |
| Atthee Diamonds Inc. | Po Box 187, Yellowknife, NT X1A 2N2 | 1999-06-17 |
| Between The Diamonds Inc. | 507 Esplanade, Oakville, ON L6J 1A5 | 2020-03-12 |
| A4 Diamonds Inc. | 662 Northland Ave., Burlington, ON L7T 3J7 | 2007-03-03 |
| A-1 Diamonds Inc. | 662 Northland Ave., Burlington, ON L7T 3J7 | 2007-03-03 |
| Pp Diamonds Inc. | 662 Northland Ave., Burlington, ON L7T 3J7 | 2007-03-03 |
| Appelt's Diamonds Ltd. | 201-310 Broadway, Winnipeg, MB R3C 0S6 | 2006-12-08 |
| Prosumer Diamonds Ltd. | 56 Sir Bodwin Pl, Markham, ON L3P 2X8 | 2015-10-15 |
| Arctic Diamonds Ltd. | 145 Rue Graveline, Montréal, QC H4T 1R3 | 2014-07-02 |
| Lasa Diamonds Ltd. | 20 Finlayson Crt, Thornhill, ON L4J 3B8 | 1981-10-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |