Three Diamond Trade Ltd. is a business entity registered at Corporations Canada, with entity identifier is 9073043. The registration start date is November 4, 2014. The current status is Dissolved.
| Corporation ID | 9073043 |
| Business Number | 829716794 |
| Corporation Name | Three Diamond Trade Ltd. |
| Registered Office Address |
151 Amber Street Unit:8 Markham ON L3R 3B3 |
| Incorporation Date | 2014-11-04 |
| Dissolution Date | 2017-09-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 5 |
| Director Name | Director Address |
|---|---|
| Ahmad Najib Haidary | 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada |
| Najeebullah Nasrullah Jan | 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada |
| Mosa Ilhami | 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-11-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-11-04 | current | 151 Amber Street Unit:8, Markham, ON L3R 3B3 |
| Name | 2014-11-04 | current | Three Diamond Trade Ltd. |
| Status | 2017-09-09 | current | Dissolved / Dissoute |
| Status | 2017-04-12 | 2017-09-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-11-04 | 2017-04-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-09-09 | Dissolution | Section: 212 |
| 2014-11-04 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cube Building Systems Inc. | 151 Amber Street, Unit 1, Markham, ON L3R 3B3 | 2017-04-19 |
| Oriental Granite & Marble Inc. | 151 Amber Street, Unit 9, Markham, ON L3R 3B3 | 2009-04-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| Ahmad Najib Haidary | 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada |
| Najeebullah Nasrullah Jan | 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada |
| Mosa Ilhami | 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Ultra Exhaust Ltd. | Ahmad Najib Haidary | 17 lazenby court, Markham ON L6C 1S7, Canada |
| City | Markham |
| Post Code | L3R 3B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Keystone Diamond Trade Inc. | 4 Elmwood, London, ON N6C 1J2 | 2015-09-14 |
| Trade Breeze Inc. | 2950 Diamond Way, Navan, ON K4B 1H9 | 2001-01-23 |
| Diamond Oxygen International Trade Incorporated | 56 Walter Havill Dr, Apt 807, Halifax, NS B3N 0A9 | 2014-04-05 |
| Diamond Trade Institute of North America | 2 Bloor Street E., Suite 2612, Toronto, ON M4W 1A8 | 1976-10-22 |
| 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 |
| Investissements Ron Diamond Inc. | 895 Munck Street, Chomedy, Laval, QC H7S 1A9 | 1984-08-23 |
| H. & M. Diamond Et Associes Inc. | 345 Victoria, Suite 400, Westmount, QC H3Z 2N2 | 1980-02-25 |
| Le Groupe H. & M. Diamond Inc. | 345 Victoria Ave, Suite 400, Westmount, QC H3Z 2N2 | 1996-10-22 |
| Diamond Coffre-fort Inc. | 2500 Boul. Daniel-johnson, Suite 906, Laval, QC H7T 2P6 | 2006-01-18 |
Please provide details on Three Diamond Trade Ltd. 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 |