DIAMOND ESTATES WINES & SPIRITS LTD. (Corporation# 3696588) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 17, 1999.
| Corporation ID | 3696588 |
| Business Number | 866546781 |
| Corporation Name | DIAMOND ESTATES WINES & SPIRITS LTD. |
| Registered Office Address |
164 Princess Street Suite 100 Toronto ON M5A 2T1 |
| Incorporation Date | 1999-12-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDREW D. GREEN | 23 ST. CUTHBERTS ROAD, TORONTO ON M4G 1V2, Canada |
| MURRAY MARSHALL | 23 GOLDCREST DRIVE, STONEY CREEK ON L8G 4T7, Canada |
| KEVIN SNOOK | 14808 NIAGARA RIVER PARKWAY, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2004-03-30 | current | 164 Princess Street, Suite 100, Toronto, ON M5A 2T1 |
| Address | 1999-12-17 | 2004-03-30 | 23 Saint Cuthbert Road, Toronto, ON M4G 1V2 |
| Name | 1999-12-17 | current | DIAMOND ESTATES WINES & SPIRITS LTD. |
| Name | 1999-12-17 | current | DIAMOND ESTATES WINES ; SPIRITS LTD. |
| Status | 2004-04-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1999-12-17 | 2004-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-12-17 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2003-12-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-12-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2002-11-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Diamond Estates Wines & Spirits Ltd. | 4041 Locust Lane, Beamsville, ON L0R 1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bv Buy Asian Mart Inc. | 164 Princess Street, Kingston, ON K7L 1B1 | 2020-02-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Reclaim Yourself Inc. | 1 Oak Street, Apt. #307, Toronto, ON M5A 0A1 | 2019-08-02 |
| Giftora Inc. | 1 Oak Street, Suite 509, Toronto, ON M5A 0A1 | 2019-01-23 |
| 9917136 Canada Inc. | 509-1 Oak Street, Toronto, ON M5A 0A1 | 2016-09-22 |
| Bangladesh Awami League of Canada | 302-1 Oak Street, Toronto, ON M5A 0A1 | 1992-03-12 |
| G.i.c. Travel Inc. | 183 Wellington Street West, Suite 3403, Toronto, ON M5A 0A1 | 1980-09-17 |
| Ryket Incorporated | 35 Oak Street, Toronto, ON M5A 0A2 | 2015-01-30 |
| 6284922 Canada Inc. | 9 Oak Street, Toronto, ON M5A 0A2 | 2004-09-14 |
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| 10643289 Canada Inc. | 57 Oak St., Toronto, ON M5A 0A7 | 2018-02-21 |
| Find all corporations in postal code M5A | ||
| Name | Address |
|---|---|
| ANDREW D. GREEN | 23 ST. CUTHBERTS ROAD, TORONTO ON M4G 1V2, Canada |
| MURRAY MARSHALL | 23 GOLDCREST DRIVE, STONEY CREEK ON L8G 4T7, Canada |
| KEVIN SNOOK | 14808 NIAGARA RIVER PARKWAY, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
| City | TORONTO |
| Post Code | M5A 2T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vip Wines and Spirits Inc. | 2177 Utley Road, Mississauga, ON L5J 1X2 | 2006-08-28 |
| Canlanka Spirits and Wines Inc. | 511 Kennedy Road, Apt.# 711, Toronto, ON M1K 2C3 | 2003-10-23 |
| Primeline Wines & Spirits Inc. | 1464 Dufferin St., Toronto, ON M6H 3L2 | 2012-11-29 |
| Boka Wines & Spirits Ltd. | 23 St Cuthberts Road, Toronto, ON M4G 1V2 | 1997-06-09 |
| Dittmar Wines & Spirits Inc. | 3011 Underhill Avenue, #101, Burnaby, BC V5A 3C2 | 2000-03-27 |
| Ctil Fine Wines & Spirits Inc. | 675, Petrolia Road, Toronto, ON M3J 2N6 | 2012-10-18 |
| Vins Et Spiritueux Idv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1981-01-05 |
| Distell Wines & Spirits (canada) Inc. | 231 Oak Park Blvd, Suite 400, Oakville, ON L6H 7S8 | 2004-09-13 |
| L.c.c. Wines & Spirits Inc. | 1751, Rue Richardson, Suite 4.119, Montreal, QC H3K 1G6 | 1985-11-05 |
| Grupo Wines & Spirits Corp. | 1154 Wilson Ave - Suite 712, Toronto, ON M3M 1J6 | 2009-12-15 |
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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.