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DIVERSIPLEX CORP.

INACTIVE - AMALGAMATED
Corporation No. 739642 · Canada Business Corporations Act · Incorporated 16 Aug. 1978

Diversiplex Corp. is a company governing under the Canada Business Corporations Act - 16 August 1978 (Wednesday). It was incorporated on 16 August 1978 (Wednesday) in Canada and as of 16 August 1978 (Wednesday) is an inactive - amalgamated company.

Overview

Corporation Number
739642
Business Number (BN)
101410066
Corporate Name
DIVERSIPLEX CORP.
Status
INACTIVE - AMALGAMATED
Date of Registration
16 August 1978 (Wednesday)
Governing Legislation
Canada Business Corporations Act
16 August 1978 (Wednesday)
Registered Office Address
2400, 525 – 8 AVENUE SW
CALGARY AB T2P 1G1
CANADA

Entity Information

Address Date
7 September 2011 (Wednesday)
Status Date
16 August 1978 (Wednesday)
Date of Last AGM
27 April 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    16 August 1978
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 87890 CANADA LTD.
    Name in the other official language: DIVERSIPLEX ELECTRONIQUE CORP.
    Registered office: 2400, 525 – 8 AVENUE SW, CALGARY AB T2P 1G1
  • Status: Inactive - Amalgamated
    16 August 1978
  • Name Changed
    5 January 1979
    Previous value
    87890 CANADA LTD.
    New value
    DIVERSIPLEX ELECTRONICS CORP.
  • Name Changed
    24 January 1990
    Previous value
    DIVERSIPLEX ELECTRONICS CORP.
    New value
    DIVERSIPLEX CORP.
  • Registered Office Changed
    31 July 1992
    Previous value
    2400, 525 – 8 AVENUE SW, CALGARY AB T2P 1G1
    New value
    350 7TH AVENUE S.W., CALGARY AB T2P 3N9
  • Amendment
    5 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    28 May 2012
    Annual meeting held
  • Amendment
    25 November 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    23 May 2014
    Annual meeting held
  • Annual Return Filed (2014)
    23 May 2014
    Annual meeting held
  • Annual Return Filed (2016)
    27 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    16 May 2017
    Annual meeting held
  • Amendment
    23 August 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    29 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    29 May 2018
    Annual meeting held
  • Annual Return Filed (2020)
    28 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    28 April 2020
    Annual meeting held
  • Annual Return Filed (2022)
    29 March 2021
    Annual meeting held
  • Annual Return Filed (2023)
    27 April 2022
    Annual meeting held