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Henkel Diversified Inc.

● ACTIVE
Corporation No. 3295877 · Canada Business Corporations Act · Incorporated 17 Sep. 1996

Henkel Diversified Inc. is a company governing under the Canada Business Corporations Act - 17 September 1996 (Tuesday). It was incorporated on 17 September 1996 (Tuesday) in Canada and as of 31 March 2023 (Friday) is an active company.

Overview

Corporation Number
3295877
Business Number (BN)
891108490
Corporate Name
Henkel Diversified Inc.
Status
ACTIVE
Date of Registration
17 September 1996 (Tuesday)
Governing Legislation
Canada Business Corporations Act
17 September 1996 (Tuesday)
Registered Office Address
107 Woodpoppy Court
Kitchener ON N2E 3R1
CANADA

Entity Information

Address Date
13 September 2005 (Tuesday)
Status Date
31 March 2023 (Friday)
Date of Last AGM
31 December 2018 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    17 September 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3295877 CANADA LIMITED
    Registered office: 107 Woodpoppy Court, Kitchener ON N2E 3R1
  • Registered Office Changed
    17 September 1996
    Previous value
    298 BERKSHIRE PLACE, LONDON ON N6J 3N6
    New value
    1460 ROLAND CRESCENT, LONDON ON N5X1E5
  • Registered Office Changed
    17 September 1996
    Previous value
    1460 ROLAND CRESCENT, LONDON ON N5X1E5
    New value
    1460 ROLAND CRESCENT, LONDON ON N5X 1E5
  • Registered Office Changed
    29 November 1999
    Previous value
    1460 ROLAND CRESCENT, LONDON ON N5X 1E5
    New value
    115 HILLCREST AVENUE, MISSISSAUGA ON L5B 3Y9
  • Registered Office Changed
    15 February 2003
    Previous value
    115 HILLCREST AVENUE, MISSISSAUGA ON L5B 3Y9
    New value
    467 GRIFFITH ST., LONDON ON N6K 2S3
  • Amendment
    10 June 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    10 June 2004
    Previous value
    3295877 CANADA LIMITED
    New value
    Henkel Diversified Inc.
  • Amendment
    31 December 2004
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    17 March 2010
    Annual meeting held
  • Annual Return Filed (2014)
    17 March 2010
    Annual meeting held
  • Annual Return Filed (2013)
    17 March 2010
    Annual meeting held
  • Annual Return Filed (2016)
    17 March 2010
    Annual meeting held
  • Annual Return Filed (2022)
    17 March 2010
    Annual meeting held
  • Annual Return Filed (2021)
    17 March 2010
    Annual meeting held
  • Annual Return Filed (2020)
    17 March 2010
    Annual meeting held
  • Annual Return Filed (2023)
    31 December 2018
    Annual meeting held
  • Status: Active
    31 March 2023