Federal Diamond Exchange LTD.

Address:
24 Mercedes Dr., Etobicoke, ON M9V 4T5

Federal Diamond Exchange LTD. is a business entity registered at Corporations Canada, with entity identifier is 7940432. The registration start date is October 28, 2011. The current status is Active.

Corporation Overview

Corporation ID 7940432
Business Number 842049884
Corporation Name Federal Diamond Exchange LTD.
Registered Office Address 24 Mercedes Dr.
Etobicoke
ON M9V 4T5
Incorporation Date 2011-10-28
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Rajinder Yadav 24 Mercedes Dr., Etobicoke ON M9V 4T5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-10-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-10-28 current 24 Mercedes Dr., Etobicoke, ON M9V 4T5
Name 2011-10-28 current Federal Diamond Exchange LTD.
Status 2019-03-28 current Active / Actif
Status 2019-03-28 2019-03-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2014-03-31 2019-03-28 Active / Actif
Status 2014-03-26 2014-03-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2011-10-28 2014-03-26 Active / Actif

Activities

Date Activity Details
2011-10-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-12-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-12-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-12-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 24 Mercedes Dr.
City Etobicoke
Province ON
Postal Code M9V 4T5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Devmentor.org Corp. 24 Mercedes Dr., Etobicoke, ON M9V 4T5 2009-02-24
Sheekgeekware Inc. 24 Mercedes Dr., Etobicoke, ON M9V 4T5 2009-09-10
Twitvu Corp. 24 Mercedes Dr., Etobicoke, ON M9V 4T5 2010-03-07

Corporations in the same postal code

Corporation Name Office Address Incorporation
10841234 Canada Inc. 12 Mercedes Drive, Toronto, ON M9V 4T5 2018-06-14
9238859 Canada Limited 12 Mercedes Dr, Toronto, ON M9V 4T5 2015-03-30
Mercedes Holdings Foods Limited 14 Mercedes Drive, Toronto, ON M9V 4T5 2010-03-05

Corporations in the same postal prefix

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360 Urban Threads Inc. 793 Albion Rd., Toronto, ON M9V 1A2 2007-02-21
Mack F/x Traders Inc. 793 Albion Rd., Toronto, ON M9V 1A2 2007-02-21
6747566 Canada Limited 793 Albion Rd., Toronto, ON M9V 1A2 2007-04-02
10623415 Canada Inc. 845 Albion Road, Toronto, ON M9V 1A3 2018-02-08
Free Sewing Training School 831 Albion Road, Toronto, ON M9V 1A3 2017-04-19
8135061 Canada Corporation 1a-849 Albion, Toronto, ON M9V 1A3 2012-03-07
Khan Khokhar & Associates Inc. 821 Albion Road, Etobicoke, ON M9V 1A3 2010-12-08
Nigerian-canadian Police Foundation 831 Albion Road, Etobicoke, ON M9V 1A3 2017-12-13
The Garden of Love and Deliverance Ministry 831 Albion Road, Toronto, ON M9V 1A3 2018-06-21
Remane International Incorporated 900 Albion Road, Unit B20, Etobicoke, ON M9V 1A5 2014-04-01
Find all corporations in postal code M9V

Corporation Directors

Name Address
Rajinder Yadav 24 Mercedes Dr., Etobicoke ON M9V 4T5, Canada

Entities with the same directors

Name Director Name Director Address
DEVMENTOR.ORG CORP. RAJINDER YADAV 24 MERCEDES DR., ETOBICOKE ON M9V 4T5, Canada
sheekgeekware inc. RAJINDER YADAV 24 MERCEDES DR., ETOBICOKE ON M9V 4T5, Canada
TwitVU Corp. RAJINDER YADAV 24 MERCEDES DR., ETOBICOKE ON M9V 4T5, Canada
Enterprise Cloud Experts Corp. Rajinder Yadav 150 Elizabeth Street, Unit 908, Toronto ON M5G 0B1, Canada

Competitor

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City Etobicoke
Post Code M9V 4T5

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Register Information

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

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