Peregrine Diamonds Ltd. is a company governing under the Canada Business Corporations Act - 19 November 2002 (Tuesday). It was incorporated on 19 November 2002 (Tuesday) in Canada and as of 19 November 2002 (Tuesday) is an active company.
Overview
- Corporation Number
- 4123964
- Business Number (BN)
- 854145083
- Corporate Name
- PEREGRINE DIAMONDS LTD.
- Status
- ACTIVE
- Date of Registration
- 19 November 2002 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
19 November 2002 (Tuesday) - Registered Office Address
- 333 BAY STREET SUITE 2400
TORONTO ON M5H 2T6
CANADA
Entity Information
- Address Date
- 20 September 2018 (Thursday)
- Status Date
- 19 November 2002 (Tuesday)
- Date of Last AGM
- 26 October 2022 (Wednesday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Status: Active19 November 2002
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Company Founded19 November 2002Incorporated in Canada under the Canada Business Corporations Act
Registered as KETTLE POINT RESOURCES LTD.
Registered office: 333 BAY STREET SUITE 2400, TORONTO ON M5H 2T6 -
Registered Office Changed19 November 2002Previous value333 BAY STREET, TORONTO ON M5H 2T6New value885 WEST GEORGIA STREET, VANCOUVER BC V6C 3H4
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Amendment8 April 2003Lodgement filed with Corporations Canada
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Name Changed8 April 2003Previous valueKETTLE POINT RESOURCES LTD.New valuePEREGRINE DIAMONDS LTD.
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Registered Office Changed11 June 2003Previous value885 WEST GEORGIA STREET, VANCOUVER BC V6C 3H4New value6151 ST. GEORGES CRESCENT, WEST VANCOUVER BC V7W 1Y9
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Registered Office Changed23 January 2004Previous value6151 ST. GEORGES CRESCENT, WEST VANCOUVER BC V7W 1Y9New value750 WEST PENDER STREET, VANCOUVER BC V6C 2T8
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Amendment23 February 2004Lodgement filed with Corporations Canada
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Proxy29 March 2005Lodgement filed with Corporations Canada
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Registered Office Changed5 May 2005Previous value750 WEST PENDER STREET, VANCOUVER BC V6C 2T8New value1250 HOMER STREET, VANCOUVER BC V6B 1C6
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Proxy30 May 2005Lodgement filed with Corporations Canada
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Proxy14 October 2005Lodgement filed with Corporations Canada
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Amendment18 October 2005Lodgement filed with Corporations Canada
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Proxy28 November 2005Lodgement filed with Corporations Canada
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Registered Office Changed8 February 2006Previous value1250 HOMER STREET, VANCOUVER BC V6B 1C6New value885 West Georgia Street, VANCOUVER BC V6C 3H4
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Proxy28 February 2006Lodgement filed with Corporations Canada
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Proxy4 April 2006Lodgement filed with Corporations Canada
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Registered Office Changed16 April 2007Previous value885 West Georgia Street, VANCOUVER BC V6C 3H4New value1250 Homer Street, Vancouver BC V6B 1C6
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Proxy27 July 2009Lodgement filed with Corporations Canada
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Annual Return Filed (2013)14 March 2013Annual meeting held
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Annual Return Filed (2014)13 March 2014Annual meeting held
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Annual Return Filed (2015)26 March 2015Annual meeting held
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Annual Return Filed (2016)30 March 2016Annual meeting held
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Registered Office Changed7 December 2016Previous value1250 Homer Street, Vancouver BC V6B 1C6New value999 Canada Place, Vancouver BC V6C 3E1
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Annual Return Filed (2017)30 March 2017Annual meeting held
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Annual Return Filed (2018)29 March 2018Annual meeting held
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Annual Return Filed (2019)29 March 2018Annual meeting held
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Arrangement12 September 2018Lodgement filed with Corporations Canada
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Amendment20 September 2018Lodgement filed with Corporations Canada
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Annual Return Filed (2020)6 April 2020Annual meeting held
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Annual Return Filed (2021)3 December 2021Annual meeting held
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Annual Return Filed (2022)26 October 2022Annual meeting held