MOORE'S DIAMOND INC.

Address: 31 Bankview Cir, Toronto, ON M9W 6S6

MOORE'S DIAMOND INC. (Corporation# 9834788) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 18, 2016.

Corporation Overview

Corporation ID 9834788
Business Number 759565328
Corporation Name MOORE'S DIAMOND INC.
Registered Office Address 31 Bankview Cir
Toronto
ON M9W 6S6
Incorporation Date 2016-07-18
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Moheenie Moore 31 BANKVIEW CIR, Toronto ON M9W 6S6, Canada
Ryan Moore 31 BANKVIEW CIR, Toronto ON M9W 6S6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2016-07-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2016-07-18 current 31 Bankview Cir, Toronto, ON M9W 6S6
Name 2016-07-18 current MOORE'S DIAMOND INC.
Status 2018-12-20 current Active / Actif
Status 2018-12-19 2018-12-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2016-07-18 2018-12-19 Active / Actif

Activities

Date Activity Details
2016-07-18 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-10-20 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-10-19 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-09-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-09-08 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 31 BANKVIEW CIR
City Toronto
Province ON
Postal Code M9W 6S6
Country Canada

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Humberwood Bros Inc. 21 Bankview Circle, Toronto, ON M9W 6S6 2020-09-29
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11515101 Canada Inc. 39 Bankveiw Circle, Etobicoke, ON M9W 6S6 2019-07-15
11445278 Canada Inc. 45 Bankview Circle, Etobicoke, ON M9W 6S6 2019-06-03
10349879 Canada Inc. 41 Bankview Circle, Etobicoke, ON M9W 6S6 2017-08-02
Nurpur Sweets & Bakers Inc. 18 Bankview Circle, Etobicoke, ON M9W 6S6 2016-06-13
9681159 Canada Inc. 19 Bank View Cir. Bsmt, Etobicoke, ON M9W 6S6 2016-03-23
Sarab Kar Sewa 43 Bankview Circle, Toronto, ON M9W 6S6 2015-09-18
Rajeev Logistics Inc. 24 Bankview Circle, Toronto, ON M9W 6S6 2012-08-27
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Corporation Directors

Name Address
Moheenie Moore 31 BANKVIEW CIR, Toronto ON M9W 6S6, Canada
Ryan Moore 31 BANKVIEW CIR, Toronto ON M9W 6S6, Canada

Competitor

Search similar business entities

City Toronto
Post Code M9W 6S6

Similar businesses

Corporation Name Office Address Incorporation
Les Holdings Moore & Moore Ltee 1010 St. Catherine Street West, Suite 620, Montreal, QC 1978-03-03
Ron Moore & Associes Inc. 19992 Lakeshore, Baie D'urfe, QC H9X 1P2 1982-12-08
G.t. Moore & Associes Ltee 1401 Pitfield Ave, Montreal, QC 1974-07-12
Les Specialistes Du Complet Moore Inc. 2150 Dundas St. East, Mississauga, ON 1980-01-08
Moore & Moore Solutions Inc. 1897 Marchmont Road, Severn, ON L3V 0V6 2017-01-17
Les Specialistes Du Complet Moore (ouest) Inc. Place Du Canada, Suite 1400, Montreal, QC H3B 2P8 1980-09-19
A. Moore, Movers & Warehousing (limited) 8441 Dalton Road, Town of Mount Royal, QC 1981-01-03
Moore Bros. Machinerie Cie Ltee 9701 Cote De Liesse Road, St. Laurent, QC H9P 1A3 1923-08-15
Lunham & Moore Limitee 1155 Dorchester Boulevard West, Suite 3102, Montreal, QC H3B 3S5 1947-09-15
Crofton Moore Management Inc. 5800 St. Denis Street, Suite 1100, Montreal, QC H2S 3L5 1998-04-03

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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.