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DG

DIAMOND GROOVE INVESTMENTS INC.

● ACTIVE
Corporation No. 1236156 · Canada Business Corporations Act · Incorporated 24 Nov. 1981

Diamond Groove Investments Inc. is a company governing under the Canada Business Corporations Act - 24 November 1981 (Tuesday). It was incorporated on 24 November 1981 (Tuesday) in Canada and as of 5 May 2016 (Thursday) is an active company.

Overview

Corporation Number
1236156
Business Number (BN)
125090217
Status
ACTIVE
Date of Registration
24 November 1981 (Tuesday)
Governing Legislation
Canada Business Corporations Act
24 November 1981 (Tuesday)
Registered Office Address
57-B HYMUS BLVD
PTE-CLAIRE QC H9R 4T2
CANADA

Entity Information

Address Date
24 November 1981 (Tuesday)
Status Date
5 May 2016 (Thursday)
Date of Last AGM
28 February 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 8

Company Timeline

Major events and changes in company history

  • Company Founded
    24 November 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as U.S.S. ULTRA SOUND STUDIO LTD.
    Name in the other official language: STUDIO ULTRA SON U.S.S. LTEE
    Name in the other official language: LES INVESTISSEMENTS DIAMOND GROOVE INC.
    Registered office: 57-B HYMUS BLVD, PTE-CLAIRE QC H9R 4T2
  • Amendment
    25 April 2003
    Lodgement filed with Corporations Canada
  • Name Changed
    25 April 2003
    Previous value
    U.S.S. ULTRA SOUND STUDIO LTD.
    New value
    DIAMOND GROOVE INVESTMENTS INC.
  • Annual Return Filed (2007)
    5 January 2007
    Annual meeting held
  • Amendment
    3 July 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2008)
    4 December 2007
    Annual meeting held
  • Annual Return Filed (2009)
    19 December 2008
    Annual meeting held
  • Amendment
    1 October 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    18 February 2015
    Annual meeting held
  • Annual Return Filed (2015)
    30 October 2015
    Annual meeting held
  • Status: Active
    5 May 2016
  • Annual Return Filed (2016)
    28 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    4 December 2020
    Annual meeting held
  • Annual Return Filed (2021)
    25 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    28 February 2023
    Annual meeting held