Diversavest Inc. is a business entity registered at Corporations Canada, with entity identifier is 9400982. The registration start date is August 10, 2015. The current status is Active.
| Corporation ID | 9400982 |
| Business Number | 809161961 |
| Corporation Name | Diversavest Inc. |
| Registered Office Address |
353 Ballinville Circle Manotick ON K4M 0B4 |
| Incorporation Date | 2015-08-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Kamal Tabaja | PO Box 10002, Manama , Bahrain |
| Hassan El Khansa | 118 Wilhelimina Place, Manotick ON K4M 0B4, Canada |
| Mohamad Sobeh | 353 Ballinville Circle, Manotick ON K4M 0B4, Canada |
| Nicholas Raad | 4 Rideau Heights Lane, Ottawa ON K1V 0W3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-08-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-08-10 | current | 353 Ballinville Circle, Manotick, ON K4M 0B4 |
| Name | 2015-08-10 | current | Diversavest Inc. |
| Status | 2020-02-03 | current | Active / Actif |
| Status | 2020-01-17 | 2020-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-08-10 | 2020-01-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-08-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-29 | 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 |
|---|---|---|
| Am Sobeh Inc. | 353 Ballinville Circle, Manotick, ON K4M 0B4 | 2018-06-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11396056 Canada Inc. | 519 Markdale Terrace, Gloucester, ON K4M 0B4 | 2019-05-07 |
| 9456708 Canada Inc. | 112 Wilhelmina Pl, Manotick, ON K4M 0B4 | 2015-09-29 |
| 7165251 Canada Incorporated | 350 Ballinville Circle, Ottawa, ON K4M 0B4 | 2009-04-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12323389 Canada Inc. | 1064 Black Canary Drive, Ottawa, ON K4M 0A1 | 2020-09-08 |
| Ban-can Inc. | 501 Winnards Perch Way, Ottawa, ON K4M 0A1 | 2019-08-07 |
| Ottawa Paving and Interlock Inc. | 1055 Black Canary, Manotick, ON K4M 0A1 | 2018-05-31 |
| Syvera Systems Inc. | 1008 Black Canary Dr, Ottawa, ON K4M 0A1 | 2017-03-02 |
| Antobella Corporation | 1152 Black Canary Drive, Manotick, ON K4M 0A1 | 2014-05-28 |
| 7778309 Canada Inc. | 1128 Black Canary Drive, Manotick, ON K4M 0A1 | 2011-02-14 |
| 3-delta Advantage Inc. | 541 Winnards Perch Way, Manotick, ON K4M 0A1 | 2007-01-31 |
| Bellissimo Dreamworks Inc. | 1055 Black Canary Drive, Manotick, ON K4M 0A1 | 2006-06-08 |
| E & T Kimberly Systems Inc. | 1088 Black Canary Drive, Ottawa, Ontario, ON K4M 0A1 | 2005-05-24 |
| 3-delta Plastic Advantage Inc. | 541 Winnards Perch Way, Manotick, ON K4M 0A1 | 2007-11-22 |
| Find all corporations in postal code K4M | ||
| Name | Address |
|---|---|
| Kamal Tabaja | PO Box 10002, Manama , Bahrain |
| Hassan El Khansa | 118 Wilhelimina Place, Manotick ON K4M 0B4, Canada |
| Mohamad Sobeh | 353 Ballinville Circle, Manotick ON K4M 0B4, Canada |
| Nicholas Raad | 4 Rideau Heights Lane, Ottawa ON K1V 0W3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Shark Real Estate LTD. | Hassan El Khansa | 2 Robert Kemp Street, Gloucester ON K1T 3W9, Canada |
| AM SOBEH INC. | MOHAMAD SOBEH | 353 BALLINVILLE CIRCLE, MANOTICK ON K4M 0B4, Canada |
| 8825416 Canada Inc. | NICHOLAS RAAD | 4 RIDEAU HEIGHTS LANE, OTTAWA ON K1V 0W3, Canada |
| 8099871 CANADA INC. | Nicholas Raad | 4 Rideau Heights Lane, Ottawa ON K2E 7A7, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |