Henkel Diversified Inc. (Corporation# 3295877) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 17, 1996.
| Corporation ID | 3295877 |
| Business Number | 891108490 |
| Corporation Name | Henkel Diversified Inc. |
| Registered Office Address |
298 Berkshire Place London ON N6J 3N6 |
| Incorporation Date | 1996-09-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROBERT SCHLESSELMAN | 40400 DIANA DRIVE, STERLING HEIGHTS MI 48313, United States |
| DONALD MATECHUK | 6933 KALAR ROAD, NIAGARA FALLS ON L2H 2T3, Canada |
| JAMES E. HENKEL | 298 BERKSHIRE PLACE, LONDON ON N6J 3N6, Canada |
| REBECCA L. REGIER | 79-1535 TROSSACKS AVE, LONDON ON N5X 4R1, Canada |
| CAROLE SCHLESSELMAN | 40400 DIANA DRIVE, STERLING HEIGHTS MI 48313, United States |
| GLENN G. KEELING | 90 CEDAR BRAE BOULEVARD, SCARBOROUGH ON M1J 2K5, Canada |
| RONALD MATECHUK | 6933 KALAR ROAD, NIAGARA FALLS ON L2H 2T3, Canada |
| CATHARINE A. HENKEL | 298 BERKSHIRE PLACE, LONDON ON N6J 3N6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-09-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1996-09-16 | 1996-09-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2005-09-13 | current | 298 Berkshire Place, London, ON N6J 3N6 |
| Address | 2003-02-15 | 2005-09-13 | 467 Griffith St., London, ON N6K 2S3 |
| Address | 1999-11-29 | 2003-02-15 | 115 Hillcrest Avenue, # 2304, Mississauga, ON L5B 3Y9 |
| Address | 1996-09-17 | 1999-11-29 | 1460 Roland Crescent, London, ON N5X 1E5 |
| Name | 2004-06-10 | current | Henkel Diversified Inc. |
| Name | 1996-09-17 | 2004-06-10 | 3295877 CANADA LIMITED |
| Status | 2013-05-30 | current | Active / Actif |
| Status | 2013-02-19 | 2013-05-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2008-11-18 | 2013-02-19 | Active / Actif |
| Status | 2008-09-26 | 2008-11-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2006-11-15 | 2008-09-26 | Active / Actif |
| Status | 2006-09-08 | 2006-11-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1996-09-17 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-12-31 | Amendment / Modification | |
| 2004-06-10 | Amendment / Modification | Name Changed. |
| 1996-09-17 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2010-03-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2010-03-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2010-03-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code N6J | ||
| Name | Address |
|---|---|
| ROBERT SCHLESSELMAN | 40400 DIANA DRIVE, STERLING HEIGHTS MI 48313, United States |
| DONALD MATECHUK | 6933 KALAR ROAD, NIAGARA FALLS ON L2H 2T3, Canada |
| JAMES E. HENKEL | 298 BERKSHIRE PLACE, LONDON ON N6J 3N6, Canada |
| REBECCA L. REGIER | 79-1535 TROSSACKS AVE, LONDON ON N5X 4R1, Canada |
| CAROLE SCHLESSELMAN | 40400 DIANA DRIVE, STERLING HEIGHTS MI 48313, United States |
| GLENN G. KEELING | 90 CEDAR BRAE BOULEVARD, SCARBOROUGH ON M1J 2K5, Canada |
| RONALD MATECHUK | 6933 KALAR ROAD, NIAGARA FALLS ON L2H 2T3, Canada |
| CATHARINE A. HENKEL | 298 BERKSHIRE PLACE, LONDON ON N6J 3N6, Canada |
| City | LONDON |
| Post Code | N6J 3N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Chimiques Henkel (canada) Ltee | 9550 Boul Ray Lawson, Ville D'anjou, QC H1J 1L3 | 1971-08-09 |
| Les Entreprises Daniele Henkel Inc. | 9283 Thimens, Pierrefonds, QC H8Y 0A1 | 1997-09-03 |
| Diversified Plastics Ltd. | 90 R Des Buissons, Levis, QC | 1972-12-06 |
| Groupe DaniГ€le Henkel Inc. | 9283, Rue Thimens, MontrГ©al, QC H8Y 0A1 | 2016-12-14 |
| DaniГ€le Henkel Communications Inc. | 9283, Rue Thimens, Pierrefonds, QC H8Y 0A1 | 2010-11-09 |
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| Majikal Diversified Services, Inc. | 322 Oak St E, Bothwell, ON N0P 1C0 | 2011-07-06 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.