DE BEERS CANADA HOLDINGS INC.

Address: 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6

DE BEERS CANADA HOLDINGS INC. (Corporation# 3978281) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3978281
Business Number 866354442
Corporation Name DE BEERS CANADA HOLDINGS INC.
Registered Office Address 333 Bay Street, Suite 2400
Toronto
ON M5H 2T6
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Maxwell Mahole Morapeli SUITE 300, 1601 AIRPORT ROAD NE, CALGARY AB T2E 6Z8, Canada
ERIK MADSEN SUITE 300, 1601 AIRPORT ROAD NE, CALGARY AB T2E 6Z8, Canada
AVISCHEN MOODLEY SUITE 300, 1601 AIRPORT ROAD NE, CALGARY AB T2E 6Z8, Canada
Thembinkosi Moses Madondo SUITE 300, 1601 AIRPORT ROAD NE, CALGARY AB T2E 6Z8, Canada
JULIE KONG SUITE 300, 515 CONSUMERS ROAD, TORONTO ON M2J 4Z2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-11-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2010-08-25 current 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6
Address 2001-11-30 2010-08-25 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6
Address 2001-11-30 2001-11-30 55 King St. West, 37th Floor, P.o. Box: 20, Td Centre, Toronto, ON M5K 1N6
Name 2004-12-08 current DE BEERS CANADA HOLDINGS INC.
Name 2001-11-30 2005-01-01 DE BEERS CANADA CORPORATION
Status 2001-11-30 current Active / Actif

Activities

Date Activity Details
2005-01-01 Amendment / Modification Name Changed.
2001-11-30 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-04-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-04-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 333 BAY STREET, SUITE 2400
City TORONTO
Province ON
Postal Code M5H 2T6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Golden Star Resources Ltd. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6
Bonar Offshore Canada Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1995-11-29
National Links Consumer Products Management Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1998-09-24
Exploration Rio Algom Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1953-02-20
Amtote Canada, Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6
Eckankar Canada 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1975-08-11
Mhps Canada, Inc. 333 Bay Street, Suite 2400, Bay Adelaide Centre, Box 42, Toronto, ON M5H 2R2 2004-12-08
Transmode Systems Canada Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 2006-05-02
Borealis Infrastructure Holdings Corporation 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 2006-11-28
Portway International Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 2007-02-14
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Radiant Biotherapeutics Inc. 2400-333 Bay St., Toronto, ON M5H 2T6 2020-07-22
Fasken Ontario Foundation 333 Bay Street, #2400, Toronto, ON M5H 2T6 2019-11-15
The Netanya Canada Foundation 333 Bay Street Suite 2400, Toronto, ON M5H 2T6 2018-06-26
Walk With You Financial Inc. 333 Bay Street, Suite 2400, Bay Adelaide Centre, Toronto, ON M5H 2T6 2016-05-10
9332707 Canada Inc. Bay Adelaine Centre, 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 2015-06-12
Taxihail Inc. 333 Bay Street, Suite 2400, Box 20, Bay Adelaide Centre, Toronto, ON M5H 2T6 2013-10-24
8325707 Canada Limited 2400-333 Bay Street, Toronto, ON M5H 2T6 2012-10-15
Citrix SystГ€mes Canada Inc. 333, Bay Street, Suite 2400, Toronto, ON M5H 2T6 1997-01-10
Mijenti Enterprises Ltd. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1977-11-17
Galaxy Lithium (bc) Limited 333, Bay Street, Suite 2400, Bay Adelaide Centre, Box 20, Toronto, ON M5H 2T6 1908-04-14
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Corporation Directors

Name Address
Maxwell Mahole Morapeli SUITE 300, 1601 AIRPORT ROAD NE, CALGARY AB T2E 6Z8, Canada
ERIK MADSEN SUITE 300, 1601 AIRPORT ROAD NE, CALGARY AB T2E 6Z8, Canada
AVISCHEN MOODLEY SUITE 300, 1601 AIRPORT ROAD NE, CALGARY AB T2E 6Z8, Canada
Thembinkosi Moses Madondo SUITE 300, 1601 AIRPORT ROAD NE, CALGARY AB T2E 6Z8, Canada
JULIE KONG SUITE 300, 515 CONSUMERS ROAD, TORONTO ON M2J 4Z2, Canada

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Dataset Information

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.