DIAMOND ENERGY SERVICES INC. is a business entity registered at Corporations Canada, with entity identifier is 4326300. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4326300 |
| Business Number | 899103931 |
| Corporation Name | DIAMOND ENERGY SERVICES INC. |
| Registered Office Address |
4000, 421 - 7 Avenue Southwest Calgary AB T2P 4K9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| MICHAEL MCBEAN | 51 Country Lane Terrace, CALGARY AB T3Z 1H8, Canada |
| MICHAEL GERING | Box 1055, SWIFT CURRENT SK S9H 3X1, Canada |
| DALE LANIUK | 4514 Maple Street, VEGREVILLE AB T9C 1L3, Canada |
| CHARLES PELLERIN | 344 rue Olivier, VICTORIAVILLE QC G6P 5H1, Canada |
| DUSTIN HAW | 65 Scadding Avenue, Unit 923, TORONTO ON M5A 4L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-10-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-12-21 | current | 4000, 421 - 7 Avenue Southwest, Calgary, AB T2P 4K9 |
| Address | 2017-04-03 | 2018-12-21 | 3200 Telus House, South Tower, 10020-100 Street, Edmonton, AB T5J 0N3 |
| Address | 2005-10-07 | 2017-04-03 | 2900, 10180-101 Street, Edmonton, AB T5J 3V5 |
| Name | 2005-10-07 | current | DIAMOND ENERGY SERVICES INC. |
| Status | 2015-03-27 | current | Active / Actif |
| Status | 2015-03-24 | 2015-03-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-03-10 | 2015-03-24 | Active / Actif |
| Status | 2010-03-02 | 2010-03-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-10-07 | 2010-03-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-10-07 | Amalgamation / Fusion |
Amalgamating Corporation: 4319745. Section: |
| 2005-10-07 | Amalgamation / Fusion |
Amalgamating Corporation: 4326270. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-02-16 | 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 Energy Services Inc. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Allancroft Exploration Inc. | 421 7th Avenue S.w, 30 Floor, Calgary, AB T2P 4K9 | 2020-02-28 |
| Pavati Canada Inc. | 1700, 421 - 7th Avenue Southwest, Calgary, AB T2P 4K9 | 2019-12-19 |
| 11304372 Canada Inc. | 421 - 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2019-03-18 |
| Allison's Logistics Inc. | Suite # 3049, 421 7 Ave Sw, Calgary, AB T2P 4K9 | 2018-10-14 |
| Canada-asean Business Council | Suite 4000, 421 7th Avenue Sw, Calgary, AB T2P 4K9 | 2018-07-03 |
| Great Race Productions Ltd. | 421 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2018-04-04 |
| Seastrom Scholarship of Life Pursuits | 1600, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 | 2017-11-06 |
| Green Gold Productions Inc. | 4000, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 | 2017-06-01 |
| Hemp Hydrate International Holdings Ltd. | 421 7th Avenue, Southwest, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2017-05-19 |
| Karma Cars Canada Ltd. | 1600, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2016-10-06 |
| Find all corporations in postal code T2P 4K9 | ||
| Name | Address |
|---|---|
| MICHAEL MCBEAN | 51 Country Lane Terrace, CALGARY AB T3Z 1H8, Canada |
| MICHAEL GERING | Box 1055, SWIFT CURRENT SK S9H 3X1, Canada |
| DALE LANIUK | 4514 Maple Street, VEGREVILLE AB T9C 1L3, Canada |
| CHARLES PELLERIN | 344 rue Olivier, VICTORIAVILLE QC G6P 5H1, Canada |
| DUSTIN HAW | 65 Scadding Avenue, Unit 923, TORONTO ON M5A 4L1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INTREPID INDUSTRIES INC. | CHARLES PELLERIN | 344, rue Olivier, Victoriaville QC G6P 5H1, Canada |
| GESTION YVON PELLERIN LTEE | CHARLES PELLERIN | 110 RUE CAMPAGNA, VICTORIAVILLE QC G6P 5H8, Canada |
| 10628085 CANADA INC. | CHARLES PELLERIN | 344, rue Olivier, Victoriaville QC G6P 5H1, Canada |
| 10110299 Canada Inc. | Charles Pellerin | 344 rue Olivier, Victoriaville QC G6P 5H1, Canada |
| DIAMOND ACQUISITION LTD. | DALE LANIUK | 4901 BRUCE ROAD, VEGREVILLE AB T9C 1C3, Canada |
| DIAMOND ENERGY SERVICES INC. | DALE LANIUK | 4901 BRUCE ROAD, VEGREVILLE AB T9C 1C3, Canada |
| Green Beaker Inc. | Dustin Haw | 11 High, St. George ON N0E 1N0, Canada |
| 10628085 CANADA INC. | DUSTIN HAW | 615-109 FRONT STREET EAST, TORONTO ON M5A 4P7, Canada |
| 10110299 Canada Inc. | Dustin Haw | 615-109 Front Street East, Toronto ON M5A 4P7, Canada |
| MARC DE SAINT-HILAIRE MANAGEMENT SERVICES INC. | MICHAEL MCBEAN | 4998 DE MAISONNEUVE, MONTREAL QC H3Z 1H2, Canada |
| City | Calgary |
| Post Code | T2P 4K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Taylor Energy Services Ltd. | 412 Diamond Bay Se, Calgary, AB T2J 7B5 | |
| Diamond Alternative Energy of Canada Inc. | 1801 Mcgill College Ave., Floor 13, MontrÉal, QC H3A 2N4 | 2011-04-06 |
| X-l-air Energy Services Ltd. | 141 Wescar Lane, Carp, ON K0A 1L0 | |
| King's Energy Services Ltd. | 4th Flr., 4943 - 50th Street, Red Deer, AB T4N 1Y1 | |
| Fuel Energy Services Ltd. | 4th Flr., 4943 - 50th Street, Red Deer, AB T4N 1Y1 | |
| Hydrera Energy Services Corp. | 325 Manning Road Ne, Suite 250, Calgary, AB T2E 2P5 | |
| Les VÊtements Sports Diamond Dog Inc. | 18463 Meloche, Pierrefonds, QC H9K 1N6 | 1995-03-31 |
| Diamond Equipment Contracting Inc. | 220 Diamond Drive East, Wahgoshig First Nation, ON P0K 1N0 | 2017-08-16 |
| Le Groupe H. & M. Diamond Inc. | 345 Victoria Ave, Suite 400, Westmount, QC H3Z 2N2 | 1996-10-22 |
| Investissements Ron Diamond Inc. | 895 Munck Street, Chomedy, Laval, QC H7S 1A9 | 1984-08-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |