Harry Winston Diamond Corporation is a business entity registered at Corporations Canada, with entity identifier is 6003664. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 6003664 |
| Business Number | 100013580 |
| Corporation Name | Harry Winston Diamond Corporation |
| Registered Office Address |
1090 Don Mills Road Suite 506 Toronto ON M3C 3R6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| GRAHAM G. CLOW | 2413-55 Harbour Square, Toronto ON M5J 2L1, Canada |
| NOEL HARWERTH | 35-37 Grosvenor Square, Mayfair, London, England W1K 2HN, United Kingdom |
| LAURENT E. MOMMEJA | 45 Rue de Bellechasse, Paris 75007, France |
| CHUCK STRAHL | 5100 Farnham Road, Chilliwack BC V4Z 1E7, Canada |
| MICHELINE BOUCHARD | 100 Des Sommets, Unit 906, Verdun QC H3E 1Z8, Canada |
| ROBERT A. GANNICOTT | 30 Wellington Street, Suite 2104, Toronto ON M5E 1S4, Canada |
| JEAN-MARC LOUBIER | 38 Rue Croix des Petits Champs, Paris 75001, France |
| DANIEL JARVIS | 6090 Blenheim Street, Vancouver BC V6N 1R1, Canada |
| MATTHEW WILLIAM BARRETT | 100 Lisonally Court, Oakville ON L6L 6P2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-07-12 | 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 | 2002-07-12 | 2012-06-08 | 36 Toronto Street, Suite 1000, Toronto, ON M5C 2C5 |
| Name | 2007-11-09 | current | Harry Winston Diamond Corporation |
| Name | 2002-07-12 | 2007-11-09 | Aber Diamond Corporation |
| Name | 2002-07-12 | 2002-07-12 | Not Applicable |
| Status | 2013-03-26 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-07-12 | 2013-03-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-11-09 | Amendment / Modification | Name Changed. |
| 2002-07-12 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-07-18 | Distributing corporation Société ayant fait appel au public |
| 2011 | 2011-06-09 | Distributing corporation Société ayant fait appel au public |
| 2010 | 2010-06-03 | Distributing corporation Société ayant fait appel au public |
| 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 |
| Dominion Diamond Ny Corporation | 1090 Don Mills Road, Suite 506, Toronto, ON M3C 3R6 | 2001-06-08 |
| Accessible Media Inc. | 1090 Don Mills Road, Suite 200, Toronto, ON M3C 3R6 | 2007-05-15 |
| 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 |
|---|---|
| GRAHAM G. CLOW | 2413-55 Harbour Square, Toronto ON M5J 2L1, Canada |
| NOEL HARWERTH | 35-37 Grosvenor Square, Mayfair, London, England W1K 2HN, United Kingdom |
| LAURENT E. MOMMEJA | 45 Rue de Bellechasse, Paris 75007, France |
| CHUCK STRAHL | 5100 Farnham Road, Chilliwack BC V4Z 1E7, Canada |
| MICHELINE BOUCHARD | 100 Des Sommets, Unit 906, Verdun QC H3E 1Z8, Canada |
| ROBERT A. GANNICOTT | 30 Wellington Street, Suite 2104, Toronto ON M5E 1S4, Canada |
| JEAN-MARC LOUBIER | 38 Rue Croix des Petits Champs, Paris 75001, France |
| DANIEL JARVIS | 6090 Blenheim Street, Vancouver BC V6N 1R1, Canada |
| MATTHEW WILLIAM BARRETT | 100 Lisonally Court, Oakville ON L6L 6P2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DOMINION DIAMOND CORPORATION | CHUCK STRAHL | 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada |
| The Manning Centre for Building Democracy | CHUCK STRAHL | 5100 FARNHAM ROAD, CHILLIWACK BC V4Z 1E7, Canada |
| OrionFund Management Ltd. | MICHELINE BOUCHARD | 6111 AVE DU BOISE, J16, MONTREAL QC H3S 2V8, Canada |
| CONSULTATION BLUE SPIRIT (2012) INC. | Micheline Bouchard | 300, avenue Des Sommets, #1102, Verdun - Montréal QC H3E 2B7, Canada |
| MOTOROLA CANADA ACQUISITION CORP. | MICHELINE BOUCHARD | 901 DES HIRONDELLES, ST-BRUNO QC J3V 6E4, Canada |
| 148302 CANADA INC. | MICHELINE BOUCHARD | 901 BOUL. DES HIRONDELLES, ST-BRUNO QC J3V 4P6, Canada |
| SEARS CANADA INC. | MICHELINE BOUCHARD | 901 DES HIRONDELES, ST-BRUNO QC J3V 6E4, Canada |
| 168402 CANADA INC. | MICHELINE BOUCHARD | 249 GASTON, REPENTIGNY QC J6A 5X7, Canada |
| PLACEMENT LIFESONG INC. | MICHELINE BOUCHARD | 300, avenue Des Sommets, #1102, Verdun - Montréal QC H3E 2B7, Canada |
| CONSULTATION BLUE SPIRIT INC. · BLUE SPIRIT CONSULTING INC. | MICHELINE BOUCHARD | 6111, AVENUE DU BOISÉ, APP. #J16, MONTRÉAL QC H3S 2V8, Canada |
| City | Toronto |
| Post Code | M3C 3R6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Petits De Harry Inc. | 4005 Redpath Avenue, Apt 203, Montreal, QC H3G 2G9 | 1986-12-05 |
| Harry D. Investments Inc. | 4770 Kent Avenue, Suite 214, Montreal, QC H3W 1H2 | 2001-03-01 |
| La Gestion Harry Rotman Ltee | 100 Adelaide St. West, Suite 202, Toronto, ON M5H 1S3 | 1977-04-20 |
| Harry-o's Ltee | 5411 Verdun Ave, Montreal, QC | 1975-10-08 |
| Agence De Ventes Harry Feldstein Ltee | 5706 Wentworth Avenue, Cote St. Luc, QC H4W 2S1 | 1974-09-03 |
| Les Investissements Harry, Nina Ltee | 2903-1455 Sherbrooke St. West, Montreal, QC H3G 1L2 | 1981-03-20 |
| Gestions Harry Zelman Inc. | 9500 Meilleur Street, Suite 601, Montreal, QC H2N 2B7 | 1983-12-15 |
| Placements Harry Hodess Ltee | 7900 Cote St-luc, Road #440, Montreal, QC H4W 3G8 | 1975-04-04 |
| Gestions Harry Gore Inc. | 6005 Cavendish Blvd., Suite 307, Cote St. Luc, QC H4W 3E2 | 1983-04-07 |
| Gestion Harry A. Schwartz Inc. | 2445 Lucerne Road, Mount-royal, QC H3R 2K5 | 1982-11-16 |
Please provide details on Harry Winston Diamond Corporation 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 |