Three Diamond Trade Ltd.

Address: 151 Amber Street Unit:8, Markham, ON L3R 3B3

Three Diamond Trade Ltd. (Corporation# 9073043) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 4, 2014.

Corporation Overview

Corporation ID 9073043
Business Number 829716794
Corporation Name Three Diamond Trade Ltd.
Registered Office Address 151 Amber Street Unit:8
Markham
ON L3R 3B3
Incorporation Date 2014-11-04
Dissolution Date 2017-09-09
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 5

Directors

Director Name Director Address
Najeebullah Nasrullah Jan 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada
Mosa Ilhami 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada
Ahmad Najib Haidary 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-11-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-11-04 current 151 Amber Street Unit:8, Markham, ON L3R 3B3
Name 2014-11-04 current Three Diamond Trade Ltd.
Status 2017-09-09 current Dissolved / Dissoute
Status 2017-04-12 2017-09-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2014-11-04 2017-04-12 Active / Actif

Activities

Date Activity Details
2017-09-09 Dissolution Section: 212
2014-11-04 Incorporation / Constitution en sociГ©tГ©

Office Location

Address 151 Amber Street Unit:8
City Markham
Province ON
Postal Code L3R 3B3
Country Canada

Corporations in the same postal code

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Cube Building Systems Inc. 151 Amber Street, Unit 1, Markham, ON L3R 3B3 2017-04-19
Oriental Granite & Marble Inc. 151 Amber Street, Unit 9, Markham, ON L3R 3B3 2009-04-09

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Daewoo Auto Canada Inc. 160 Royal Crest Court, Markham, ON L3R 0A2 1998-06-01
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Celesse Inc. 47 Braeside Sq, Markham, ON L3R 0A4 2015-05-11
Zl Oceansky International Inc. 53 Braeside Sq., Markham, ON L3R 0A4 2011-11-01
Premier Tires Inc. 52 Braeside Square, Markham, ON L3R 0A4 2009-11-02
3973387 Canada Inc. 55 Braeside Square, Markham, ON L3R 0A4 2002-01-09
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Corporation Directors

Name Address
Najeebullah Nasrullah Jan 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada
Mosa Ilhami 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada
Ahmad Najib Haidary 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada

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City Markham
Post Code L3R 3B3

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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.