PEREGRINE DIAMONDS LTD. is a business entity registered at Corporations Canada, with entity identifier is 4123964. The registration start date is November 19, 2002. The current status is Active.
| Corporation ID | 4123964 |
| Business Number | 854145083 |
| Corporation Name | PEREGRINE DIAMONDS LTD. |
| Registered Office Address |
333 Bay Street Suite 2400 Toronto ON M5H 2T6 |
| Incorporation Date | 2002-11-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RICHARD M COHEN | 2796 50TH AVE. W, VANCOUVER BC V6P 1B7, Canada |
| ERIC V. FRIEDLAND | 6151 ST. GEORGE'S CRESCENT, WEST VANCOUVER BC V7W 1Y9, Canada |
| ALAN CARTER | 4638 WEST 5TH AVENUE, VANCOUVER BC V6R 1S8, Canada |
| Peter Graham Meredith | 7B - 1596 West 14th Avenue, Vancouver BC V6J 2H9, Canada |
| MYRON GOLDSTEIN | 16281 WILD PLUM CIRCLE, MORRISON CO 80465, United States |
| ROBERT THOMAS BOYD | 4970 MARGUERITE STREET, VANCOUVER BC V6M 3K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-11-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-09-20 | current | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
| Address | 2016-12-07 | 2018-09-20 | 999 Canada Place, Suite 654, Vancouver, BC V6C 3E1 |
| Address | 2007-04-16 | 2016-12-07 | 1250 Homer Street, Suite 201, Vancouver, BC V6B 1C6 |
| Address | 2006-02-08 | 2007-04-16 | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 |
| Address | 2005-05-05 | 2006-02-08 | 1250 Homer Street, Suite 301, Vancouver, BC V6B 1C6 |
| Address | 2004-01-23 | 2005-05-05 | 750 West Pender Street, Suite 1760, Vancouver, BC V6C 2T8 |
| Address | 2003-06-11 | 2004-01-23 | 6151 St. Georges Crescent, West Vancouver, BC V7W 1Y9 |
| Address | 2002-11-19 | 2003-06-11 | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 |
| Name | 2003-04-08 | current | PEREGRINE DIAMONDS LTD. |
| Name | 2002-11-19 | 2003-04-08 | KETTLE POINT RESOURCES LTD. |
| Status | 2002-11-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-09-20 | Amendment / Modification |
RO Changed. Section: 178 |
| 2018-09-12 | Arrangement | |
| 2006-04-04 | Proxy / Procuration | Statement Date: 2006-02-28. |
| 2005-11-28 | Proxy / Procuration | Statement Date: 2005-10-14. |
| 2005-10-18 | Amendment / Modification | |
| 2005-05-30 | Proxy / Procuration | Statement Date: 2005-03-29. |
| 2004-02-23 | Amendment / Modification | |
| 2003-04-08 | Amendment / Modification | Name Changed. |
| 2002-11-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-30 | Distributing corporation Société ayant fait appel au public |
| 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 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
|---|---|
| RICHARD M COHEN | 2796 50TH AVE. W, VANCOUVER BC V6P 1B7, Canada |
| ERIC V. FRIEDLAND | 6151 ST. GEORGE'S CRESCENT, WEST VANCOUVER BC V7W 1Y9, Canada |
| ALAN CARTER | 4638 WEST 5TH AVENUE, VANCOUVER BC V6R 1S8, Canada |
| Peter Graham Meredith | 7B - 1596 West 14th Avenue, Vancouver BC V6J 2H9, Canada |
| MYRON GOLDSTEIN | 16281 WILD PLUM CIRCLE, MORRISON CO 80465, United States |
| ROBERT THOMAS BOYD | 4970 MARGUERITE STREET, VANCOUVER BC V6M 3K1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GROUP KRISDA-STEVIA OF CANADA INC. | Alan Carter | 1650-409 Granville Street, Vancouver BC V6C 1T2, Canada |
| The Krisda Beverage Company Inc. | Alan Carter | 1650-409 Granville Street, Vancouver BC V6C 1T2, Canada |
| THE CANADIAN TECHNICAL ASPHALT ASSOCIATION | ALAN CARTER | 1100 NOTRE DAME OUEST, MONTREAL QC H3C 1K3, Canada |
| PEREGRINE METALS LTD. | ALAN CARTER | 5688 TRAFALGAR STREET, VANCOUVER BC V6N 1C3, Canada |
| PEREGRINE METALS LTD. | MYRON GOLDSTEIN | 16281 WILD PLUM CIRCLE, MORRISON CO 80465, United States |
| City | TORONTO |
| Post Code | M5H 2T6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Peregrine Aerial Fire Management Corp. | 121 Peregrine Way, Salt Spring Island, BC V8K 2M1 | 2008-11-19 |
| Diamonds Democracy Inc. | 270, Chemin Des Canadiens, Danville, QC J0A 1A0 | 2019-09-20 |
| 10701645 Canada Inc. | 321 Peregrine Way, Milton, ON L9T 7N8 | 2018-03-26 |
| Peregrine Promotions Inc. | 966 The Greenway, Mississauga, ON L5G 1P6 | 2002-08-27 |
| Ghazal Siddique Inc. | 301 Peregrine Way, Milton, ON L9T 7N6 | 2020-09-16 |
| 9113541 Canada Inc. | 337 Peregrine Way, Milton, ON L9T 7N8 | 2014-12-09 |
| 12171732 Canada Inc. | 337 Peregrine Way, Milton, ON L9T 7N8 | 2020-07-03 |
| 8347689 Canada Inc. | 2 Peregrine Grove, Brampton, ON L6S 4B6 | 2012-11-10 |
| 11021885 Canada Ltd. | 42 Peregrine Road, Barrie, ON L4M 6R1 | 2018-10-01 |
| 11028545 Canada Inc. | 2 Peregrine Grove, Brampton, ON L6S 4B6 | 2018-10-04 |
Please provide details on PEREGRINE DIAMONDS LTD. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |