Diverse Wealth Holdings Incorporated is a business entity registered at Corporations Canada, with entity identifier is 7000961. The registration start date is June 25, 2008. The current status is Active.
| Corporation ID | 7000961 |
| Business Number | 858445026 |
| Corporation Name | Diverse Wealth Holdings Incorporated |
| Registered Office Address |
33 Woodgreen Drive Vaughan ON L4L 3B2 |
| Incorporation Date | 2008-06-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FRANCO LOFRANCO | 161 CHARMAINE ROAD, WOODBRIDGE ON L4L 1K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-06-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-07-26 | current | 33 Woodgreen Drive, Vaughan, ON L4L 3B2 |
| Address | 2008-06-25 | 2017-07-26 | 66 Apted Avenue, Toronto, ON M9L 2P3 |
| Name | 2013-08-15 | current | Diverse Wealth Holdings Incorporated |
| Name | 2008-06-25 | 2013-08-15 | 7000961 CANADA INC. |
| Status | 2011-12-02 | current | Active / Actif |
| Status | 2011-11-29 | 2011-12-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-06-25 | 2011-11-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-08-15 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-06-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-20 | 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 |
|---|---|---|
| 9654623 Canada Inc. | 7611 Pine Valley Dr, Unit 19b, Woodbridge, ON L4L 0A2 | 2016-03-03 |
| 9722092 Canada Inc. | 7611 Pine Valley Dr, Suite 19b, Woodbridge, ON L4L 0A2 | 2016-04-22 |
| Kazkara Inc. | 38 George Bogg Rd, Vaughan, ON L4L 0A3 | 2020-06-08 |
| 10897264 Canada Corp. | 23 George Bogg Road, Vaughan, ON L4L 0A3 | 2018-07-20 |
| 9246207 Canada Inc. | 4 George Bogg Rd, Suite 1, Woodbridge, ON L4L 0A3 | 2015-04-06 |
| 8812853 Canada Ltd. | 9 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2014-03-08 |
| 8802394 Canada Inc. | 4 George Bogg Road, Woodbridge, ON L4L 0A3 | 2014-02-26 |
| 8724598 Canada Limited | 36 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2013-12-12 |
| 9872884 Canada Inc. | 7611 Pine Valley Dr, Suite 19a, Woodbridge, ON L4L 0A3 | 2016-08-17 |
| 12135663 Canada Inc. | 2 Isaac Devins Ave, Woodbridge, ON L4L 0A4 | 2020-06-17 |
| Find all corporations in postal code L4L | ||
| Name | Address |
|---|---|
| FRANCO LOFRANCO | 161 CHARMAINE ROAD, WOODBRIDGE ON L4L 1K3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6471641 CANADA INC. | FRANCO LOFRANCO | 161 CHARMAINE RD., WOODBRIDGE ON L4L 1K3, Canada |
| 9491970 Canada Inc. | Franco Lofranco | 161 Charmaine Road, Woodbridge ON L4L 1K3, Canada |
| PINNACLE CANADA GLOBAL SERVICES INC. | FRANCO LOFRANCO | 161 CHARMAINE RD. SUITE 200, WOODBRIDGE ON L4L 1K3, Canada |
| City | Vaughan |
| Post Code | L4L 3B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Diverse Citi Athletic Foundation | 207 A - 40 Wynford Avenue, Toronto, ON M3C 1J5 | 2008-12-15 |
| Diverse Talent Production Inc. | 3230 Yonge Street, Suite 2009, Toronto, ON M4N 3P6 | 2012-11-02 |
| J&a Wealth Holdings Ltd. | 113 Greenbrier Dr, Waterloo, ON N2L 4B3 | 2020-07-24 |
| Crescent Wealth Holdings Inc. | 15907 59 Street, Edmonton, AB T5Y 2R4 | 2016-11-16 |
| Lagos Wealth Holdings Ltd. | 20 Wilmot Road, Brantford, ON N3T 0K8 | 2019-04-23 |
| Wealth Holdings Ltd. | 1716 Woodward Drive, Ottawa, ON K2C 0P8 | 2001-10-26 |
| Effadda Wealth System Holdings Inc. | 42 Murison Drive, Markham, ON L6C 0J3 | 2005-04-12 |
| Premium Wealth Holdings Inc. | 1135 Lincoln Crescent Northwest, Edmonton, AB T6R 3B2 | 2017-12-22 |
| Substantial Wealth Incorporated | 383 Sandford St, Newmarket, ON L3Y 4S5 | 2016-04-07 |
| Echelon Wealth Holdings Inc. | 1 Adelaide Street East, Suite 2100, Toronto, ON M5C 2V9 | 2016-04-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |