DIAMOND ESTATES WINES & SPIRITS LTD. is a business entity registered at Corporations Canada, with entity identifier is 4231503. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4231503 |
| Business Number | 866546781 |
| Corporation Name | DIAMOND ESTATES WINES & SPIRITS LTD. |
| Registered Office Address |
4041 Locust Lane Beamsville ON L0R 1B2 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MURRAY MARSHALL | 23 GOLDCREST DRIVE, STONEY CREEK ON L8G 4T7, Canada |
| ANDREW GREEN | 29 CONNELL COURT, UNIT 6, TORONTO ON M8Z 5T7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-03-31 | current | 4041 Locust Lane, Beamsville, ON L0R 1B2 |
| Address | 2004-04-01 | 2005-03-31 | 164 Princess St., Suite 100, Toronto, ON M5A 2T1 |
| Name | 2004-04-01 | current | DIAMOND ESTATES WINES & SPIRITS LTD. |
| Name | 2004-04-01 | current | DIAMOND ESTATES WINES ; SPIRITS LTD. |
| Status | 2007-02-12 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2007-01-31 | 2007-02-12 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2004-04-01 | 2007-01-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-02-12 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2004-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3381978. Section: |
| 2004-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3696588. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2005-02-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-02-10 | 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 |
|---|---|---|
| Diamond Estates Wines & Spirits Ltd. | 164 Princess Street, Suite 100, Toronto, ON M5A 2T1 | 1999-12-17 |
| Address | 4041 LOCUST LANE |
| City | BEAMSVILLE |
| Province | ON |
| Postal Code | L0R 1B2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brave New Wines Ltd. | 4041 Locust Lane, Beamsville, ON L0R 1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Klytos Inc. | 5039 Alyssa Drive, Beamsville, ON L0R 1B2 | 2020-08-12 |
| Stroson Management Inc. | 3749 Walker Road, Beamsville, ON L0R 1B2 | 2020-04-09 |
| On The Ridge Retail Inc. | 4276 Walker Road, Beamsville, ON L0R 1B2 | 2020-01-12 |
| 11837257 Canada Inc. | 5065 Alysa Dr., Beamsville, ON L0R 1B2 | 2020-01-10 |
| Canalside Soda Company Inc. | 324 Thirty Road, Lincoln, ON L0R 1B2 | 2019-12-05 |
| 11637622 Canada Ltd. | 347 Thirty Road, Beamsville, ON L0R 1B2 | 2019-09-20 |
| Subhashak Logistics Inc. | 5045 Serena Dr, Beamsville, ON L0R 1B2 | 2019-08-02 |
| 10698342 Canada Inc. | 5053 Alyssa Dr., Beamsville, ON L0R 1B2 | 2018-03-23 |
| 10483109 Canada Inc. | 345 Thirty Road, Beamsville, ON L0R 1B2 | 2017-11-06 |
| 10409235 Canada Corp. | 4358 Mountainview Road, Lincoln, ON L0R 1B2 | 2017-10-01 |
| Find all corporations in postal code L0R 1B2 | ||
| Name | Address |
|---|---|
| MURRAY MARSHALL | 23 GOLDCREST DRIVE, STONEY CREEK ON L8G 4T7, Canada |
| ANDREW GREEN | 29 CONNELL COURT, UNIT 6, TORONTO ON M8Z 5T7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| New Millennium Venture Fund Inc. | ANDREW GREEN | 2301 GERRARD STREET EAST, TORONTO ON M4E 2E4, Canada |
| 6966225 CANADA INC. | ANDREW GREEN | 30 BABB CRESCENT, MOUNT PEARL NL A1N 4K9, Canada |
| BOKA WINES & SPIRITS LTD. | ANDREW GREEN | 23 ST CUTHBERTS ROAD, TORONTO ON M4G 1V2, Canada |
| Heritage Reclaimed Wood Products Ltd. | Andrew Green | 360 Torrance Street, Suite 702, Burlington ON L7R 2R9, Canada |
| Venture Partners Balanced Fund Inc. | ANDREW GREEN | 2301 GERRARD STREET EAST, TORONTO ON M4E 2E4, Canada |
| BRAVE NEW WINES LTD. | ANDREW GREEN | 29 CONNELL COURT, UNIT 6, TORONTO ON M8Z 5T7, Canada |
| Triax Growth Fund Inc. | ANDREW GREEN | 2301 GERRARD STREET EAST, TORONTO ON M4E 2E4, Canada |
| VINTNERS QUALITY ALLIANCE OF CANADA | MURRAY MARSHALL | 1067 NIAGARA STONE ROAD, 20 BEES WINERY, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
| BOKA WINES & SPIRITS LTD. | MURRAY MARSHALL | 23 GOLDCREST DRIVE, STONEY CREEK ON L8G 4T7, Canada |
| DIAMOND ESTATES WINES & SPIRITS LTD. | MURRAY MARSHALL | 23 GOLDCREST DRIVE, STONEY CREEK ON L8G 4T7, Canada |
| City | BEAMSVILLE |
| Post Code | L0R 1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Primeline Wines & Spirits Inc. | 1464 Dufferin St., Toronto, ON M6H 3L2 | 2012-11-29 |
| Vip Wines and Spirits Inc. | 2177 Utley Road, Mississauga, ON L5J 1X2 | 2006-08-28 |
| Canlanka Spirits and Wines Inc. | 511 Kennedy Road, Apt.# 711, Toronto, ON M1K 2C3 | 2003-10-23 |
| Dittmar Wines & Spirits Inc. | 3011 Underhill Avenue, #101, Burnaby, BC V5A 3C2 | 2000-03-27 |
| Boka Wines & Spirits Ltd. | 23 St Cuthberts Road, Toronto, ON M4G 1V2 | 1997-06-09 |
| Ctil Fine Wines & Spirits Inc. | 675, Petrolia Road, Toronto, ON M3J 2N6 | 2012-10-18 |
| Anastasiya Wines and Spirits Incorporated | 4122 Independence Avenue, Mississauga, ON L4Z 2T7 | 2020-07-03 |
| Intercambi Wines & Spirits Inc. | 4711 Yonge St., 10th Floor, Toronto, ON M2N 6K8 | 2011-01-01 |
| Vins Et Spiritueux Idv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1981-01-05 |
| Grupo Wines & Spirits Corp. | 1154 Wilson Ave - Suite 712, Toronto, ON M3M 1J6 | 2009-12-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |