Federal Diamond Exchange LTD.

Address: 24 Mercedes Dr., Etobicoke, ON M9V 4T5

Federal Diamond Exchange LTD. (Corporation# 7940432) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 28, 2011.

Corporation Overview

Corporation ID 7940432
Business Number 842049884
Corporation Name Federal Diamond Exchange LTD.
Registered Office Address 24 Mercedes Dr.
Etobicoke
ON M9V 4T5
Incorporation Date 2011-10-28
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Rajinder Yadav 24 Mercedes Dr., Etobicoke ON M9V 4T5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-10-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2011-10-28 current 24 Mercedes Dr., Etobicoke, ON M9V 4T5
Name 2011-10-28 current Federal Diamond Exchange LTD.
Status 2019-03-28 current Active / Actif
Status 2019-03-28 2019-03-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2014-03-31 2019-03-28 Active / Actif
Status 2014-03-26 2014-03-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2011-10-28 2014-03-26 Active / Actif

Activities

Date Activity Details
2011-10-28 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-12-03 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-12-03 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-12-01 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 24 Mercedes Dr.
City Etobicoke
Province ON
Postal Code M9V 4T5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Devmentor.org Corp. 24 Mercedes Dr., Etobicoke, ON M9V 4T5 2009-02-24
Sheekgeekware Inc. 24 Mercedes Dr., Etobicoke, ON M9V 4T5 2009-09-10
Twitvu Corp. 24 Mercedes Dr., Etobicoke, ON M9V 4T5 2010-03-07

Corporations in the same postal code

Corporation Name Office Address Incorporation
10841234 Canada Inc. 12 Mercedes Drive, Toronto, ON M9V 4T5 2018-06-14
9238859 Canada Limited 12 Mercedes Dr, Toronto, ON M9V 4T5 2015-03-30
Mercedes Holdings Foods Limited 14 Mercedes Drive, Toronto, ON M9V 4T5 2010-03-05

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Corporation Directors

Name Address
Rajinder Yadav 24 Mercedes Dr., Etobicoke ON M9V 4T5, Canada

Competitor

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City Etobicoke
Post Code M9V 4T5

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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.