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DE BEERS CANADA HOLDINGS INC.

● ACTIVE
Corporation No. 3978281 · Canada Business Corporations Act · Incorporated 30 Nov. 2001

De Beers Canada Holdings Inc. is a company governing under the Canada Business Corporations Act - 30 November 2001 (Friday). It was incorporated on 30 November 2001 (Friday) in Canada and as of 30 November 2001 (Friday) is an active company.

Overview

Corporation Number
3978281
Business Number (BN)
866354442
Status
ACTIVE
Date of Registration
30 November 2001 (Friday)
Governing Legislation
Canada Business Corporations Act
30 November 2001 (Friday)
Registered Office Address
333 BAY STREET, SUITE 2400
TORONTO ON M5H 2T6
CANADA

Entity Information

Address Date
25 August 2010 (Wednesday)
Status Date
30 November 2001 (Friday)
Date of Last AGM
3 August 2022 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Registered Office Changed
    30 November 2001
    Previous value
    333 BAY STREET, SUITE 2400, TORONTO ON M5H 2T6
    New value
    66 WELLINGTON STREET WEST, SUITE 3600, TORONTO ON M5K 1N6
  • Status: Active
    30 November 2001
  • Company Founded
    30 November 2001
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DE BEERS CANADA CORPORATION
    Registered office: 333 BAY STREET, SUITE 2400, TORONTO ON M5H 2T6
  • Registered Office Changed
    30 November 2001
    Previous value
    66 WELLINGTON STREET WEST, SUITE 3600, TORONTO ON M5K 1N6
    New value
    55 KING ST. WEST, TORONTO ON M5K 1N6
  • Continuance (import)
    30 November 2001
    Lodgement filed with Corporations Canada
  • Name Changed
    8 December 2004
    Previous value
    DE BEERS CANADA CORPORATION
    New value
    DE BEERS CANADA HOLDINGS INC.
  • Amendment
    1 January 2005
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    6 May 2011
    Annual meeting held
  • Annual Return Filed (2012)
    6 May 2011
    Annual meeting held
  • Annual Return Filed (2014)
    25 April 2014
    Annual meeting held
  • Annual Return Filed (2016)
    10 March 2015
    Annual meeting held
  • Annual Return Filed (2015)
    15 March 2015
    Annual meeting held
  • Annual Return Filed (2017)
    28 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    16 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    2 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    2 April 2019
    Annual meeting held
  • Annual Return Filed (2021)
    3 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    3 August 2022
    Annual meeting held