DIVERSIFIED GLOBAL ASSET MANAGEMENT INC.

Address:
148 Yorkville Avenue, Toronto, ON M5R 1C2

DIVERSIFIED GLOBAL ASSET MANAGEMENT INC. is a business entity registered at Corporations Canada, with entity identifier is 6183867. The registration start date is January 20, 2004. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 6183867
Business Number 865066906
Corporation Name DIVERSIFIED GLOBAL ASSET MANAGEMENT INC.
Registered Office Address 148 Yorkville Avenue
Toronto
ON M5R 1C2
Incorporation Date 2004-01-20
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
GRAHAM THOURET 175 STIBBARD AVENUE, TORONTO ON M4P 2C4, Canada
GEORGE I. MAIN 36 BENNINGTON HEIGHTS DRIVE, TORONTO ON M4G 1A6, Canada
JEFF LUCASSEN 831 CATCAY COURT, MISSISSAUGA ON L5J 4E4, Canada
NEIL M. SELFE 21 VALLEY VIEW, TORONTO ON M4T 1L3, Canada
WARREN A. WRIGHT 404 CAIRNCROFT ROAD, OAKVILLE ON L6J 4M9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-01-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-04-16 current 148 Yorkville Avenue, Toronto, ON M5R 1C2
Address 2004-01-20 2004-04-16 181 Bay Street, Bce Place, Suite 4400, Bay Wellington Tower, Toronto, ON M5J 2T3
Name 2004-01-20 current DIVERSIFIED GLOBAL ASSET MANAGEMENT INC.
Status 2005-11-22 current Inactive - Discontinued / Inactif - Changement de régime
Status 2005-11-14 2005-11-22 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2004-01-20 2005-11-14 Active / Actif

Activities

Date Activity Details
2005-11-22 Discontinuance / Changement de régime Jurisdiction: Nova Scotia / Nouvelle-Écosse
2004-01-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-08-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-08-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 148 YORKVILLE AVENUE
City TORONTO
Province ON
Postal Code M5R 1C2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Dgam Holdings Inc. 148 Yorkville Avenue, Toronto, ON M5R 1C2 2004-04-28
4322541 Canada Inc. 148 Yorkville Avenue, Toronto, ON M5R 1C2 2005-09-29
Dobie Mining Corp. 148 Yorkville Avenue, 2nd Floor, Toronto, ON M5R 1C2 2007-12-24

Corporations in the same postal code

Corporation Name Office Address Incorporation
Esc Corporate Services Inc. 136 Yorkville Avenue, Suite 300, Toronto, ON M5R 1C2 2009-12-04
Paidcash Capital Services Inc. 136 Yorkville Avenue Suite 300, Toronto, ON M5R 1C2 2000-03-07
The View Foundation - Volunteer International Environmental & Community Work Projects 146 Yorkville Avenue, Suite 302, Toronto, ON M5R 1C2 1995-01-11

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Canada New Star Real Estate Investment Inc. 402-55 Scollard Street, Toronto, ON M5R 0A1 2015-11-23
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Mineralex Bolivia Corp. 55 Scollard Street, Suite 506, Toronto, ON M5R 0A1 2011-12-30
Lorax Capital Corp. Suite 1602-55 Scollard Street, Toronto, ON M5R 0A1 1990-10-15
Zhou, Li, Cheng Investment Ltd. 402-55 Scollard Street, Toronto, ON M5R 0A1 2016-04-12
Qingda Capital Corp. 402-55 Scollard Street, Toronto, ON M5R 0A1 2017-05-20
Rafimar Holdings Limited 55 Scollard Street, Suite 805, Toronto, ON M5R 0A1 2017-09-06
The Connor-uffelmann Foundation 88 Davenport Road, Suite 1203, Toronto, ON M5R 0A3 2018-08-13
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Corporation Directors

Name Address
GRAHAM THOURET 175 STIBBARD AVENUE, TORONTO ON M4P 2C4, Canada
GEORGE I. MAIN 36 BENNINGTON HEIGHTS DRIVE, TORONTO ON M4G 1A6, Canada
JEFF LUCASSEN 831 CATCAY COURT, MISSISSAUGA ON L5J 4E4, Canada
NEIL M. SELFE 21 VALLEY VIEW, TORONTO ON M4T 1L3, Canada
WARREN A. WRIGHT 404 CAIRNCROFT ROAD, OAKVILLE ON L6J 4M9, Canada

Entities with the same directors

Name Director Name Director Address
6227813 CANADA INC. GEORGE I. MAIN 36 BENNINGTON HEIGHTS DRIVE, TORONTO ON M4G 1A6, Canada
6227813 CANADA INC. GRAHAM THOURET 175 STIBBARD AVENUE, TORONTO ON M4P 2C4, Canada
DGAM Finance Inc. JEFF LUCASSEN 831 CATCAY COURT, MISSISSAUGA ON L5J 4E4, Canada
6227813 CANADA INC. JEFF LUCASSEN 831 CATCAY COURT, MISSISSAUGA ON L5J 4E4, Canada
Diversified Global Asset Management Corporation JEFF LUCASSEN 831 CALCAY COURT, MISSISSAUGA ON L5J 4E4, Canada
4322541 CANADA INC. JEFF LUCASSEN 931 CATCAY COURT, MISSISSAUGA ON L5J 4E4, Canada
6227813 CANADA INC. NEIL M. SELFE 21 VALLEY VIEW, TORONTO ON M4T 1L3, Canada
6227813 CANADA INC. WARREN A. WRIGHT 404 CAIRNCROFT ROAD, OAKVILLE ON L6J 4M9, Canada
Diversified Global Asset Management Corporation WARREN A. WRIGHT 404 CAIRNCROFT RD, OAKVILLE ON L6J 4M9, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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