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DM

DIAMOND MELBOURNE HOLDINGS INC.

● ACTIVE
Corporation No. 3582574 · Canada Business Corporations Act · Incorporated 29 Jan. 1999

Diamond Melbourne Holdings Inc. is a company governing under the Canada Business Corporations Act - 29 January 1999 (Friday). It was incorporated on 29 January 1999 (Friday) in Canada and as of 29 January 1999 (Friday) is an active company.

Overview

Corporation Number
3582574
Business Number (BN)
871260956
Status
ACTIVE
Date of Registration
29 January 1999 (Friday)
Governing Legislation
Canada Business Corporations Act
29 January 1999 (Friday)
Registered Office Address
1455 Sherbrooke Street West Suite 1402
Montréal QC H3G 1L2
CANADA

Entity Information

Address Date
4 November 2020 (Wednesday)
Status Date
29 January 1999 (Friday)
Date of Last AGM
27 August 2019 (Tuesday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    29 January 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DIAMOND MELBOURNE HOLDINGS INC.
    Name in the other official language: PLACEMENTS DIAMOND MELBOURNE INC.
    Registered office: 1455 Sherbrooke Street West Suite 1402, Montréal QC H3G 1L2
  • Registered Office Changed
    29 January 1999
    Previous value
    481 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6
    New value
    24 MELBOURNE AVENUE, WESTMOUNT QC H3Z 1H7
  • Status: Active
    29 January 1999
  • Registered Office Changed
    15 July 2011
    Previous value
    24 MELBOURNE AVENUE, WESTMOUNT QC H3Z 1H7
    New value
    481 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6
  • Annual Return Filed (2013)
    22 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    10 July 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    29 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    24 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    16 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    16 June 2017
    Annual meeting held
  • Annual Return Filed (2020)
    27 August 2019
    Annual meeting held
  • Annual Return Filed (2021)
    27 August 2019
    Annual meeting held