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Harry Winston Diamond Corporation

INACTIVE - AMALGAMATED
Corporation No. 6003664 · Canada Business Corporations Act · Incorporated 12 Jul. 2002

Harry Winston Diamond Corporation is a company governing under the Canada Business Corporations Act - 12 July 2002 (Friday). It was incorporated on 12 July 2002 (Friday) in Canada and as of 26 March 2013 (Tuesday) is an inactive - amalgamated company.

Overview

Corporation Number
6003664
Business Number (BN)
100013580
Status
INACTIVE - AMALGAMATED
Date of Registration
12 July 2002 (Friday)
Governing Legislation
Canada Business Corporations Act
12 July 2002 (Friday)
Registered Office Address
1090 Don Mills Road Suite 506
Toronto ON M3C 3R6
CANADA

Entity Information

Address Date
8 June 2012 (Friday)
Status Date
26 March 2013 (Tuesday)
Date of Last AGM
18 July 2012 (Wednesday)
Last Annual Filings Year
2012
Number of Directors
Minimum 3
Maximum 12

Company Timeline

Major events and changes in company history

  • Company Founded
    12 July 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Aber Diamond Corporation
    Registered office: 1090 Don Mills Road Suite 506, Toronto ON M3C 3R6
  • Registered Office Changed
    12 July 2002
    Previous value
    1090 Don Mills Road, Toronto ON M3C 3R6
    New value
    36 TORONTO STREET, TORONTO ON M5C 2C5
  • Continuance (import)
    12 July 2002
    Lodgement filed with Corporations Canada
  • Amendment
    9 November 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    9 November 2007
    Previous value
    Aber Diamond Corporation
    New value
    Harry Winston Diamond Corporation
  • Annual Return Filed (2010)
    3 June 2010
    Annual meeting held
  • Annual Return Filed (2011)
    9 June 2011
    Annual meeting held
  • Annual Return Filed (2012)
    18 July 2012
    Annual meeting held
  • Status: Inactive - Amalgamated
    26 March 2013