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Star Diamond Corporation

Corporation Number：192051-1

Business Number：120315841RC0001

Corporate Name：Star Diamond Corporation

Status：Active

Governing Legislation：Canada Business Corporations Act - 1985-04-29

Office Address：855 2ND STREET S.W. SUITE 4500 CALGARY AB T2P 4K7 Canada

Office Address in Map

Directors

Full name: KENNETH E. MACNEILL

Address: 600, 224 - 4TH AVENUE S., SASKATOON SK S7K 5M5, Canada

Full name: EWAN MASON

Address: 37 INDIAN VALLEY TRAIL, MISSISSAUGA ON L5G 2K3, Canada

Full name: LISA K. RILEY

Address: 192 RUE PRINCIPALE, METIS-SUR-MER QC G0J 1S0, Canada

Full name: HARVEY J. BAY

Address: 600, 224 - 4TH AVENUE S., SASKATOON SK S7K 5M5, Canada

Annual Filings

Anniversary Date (MM-DD)

04-29

Date of Last Annual Meeting

2019-05-15

Annual Filing Period (MM-DD)

04-29 to 06-28

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Overdue 2020 - Filed 2019 - Filed

Corporate History

1985-04-29 to 1994-08-12

SHORE GOLD INC.

1986-05-30 to 1986-05-30

SHORE GOLD INC.

1994-08-12 to 2018-02-06

SHORE GOLD INC.

2018-02-06 to Present

Star Diamond Corporation

Certificates and Filings

Certificate of Incorporation

1985-04-29

Proxy circular

As of 1999-06-25

Financial statements

Proxy circular

As of 2000-06-29

Proxy circular

As of 2001-06-14

Financial statements

Proxy circular

As of 2002-04-25

Financial statements

Proxy circular

As of 2003-05-15

Financial statements

Proxy circular

As of 2016-07-13

Certificate of Amendment

2018-02-06

Amendment details: Corporate name

Certificate of Restated Articles of Incorporation

2018-03-27

Certificate of Restated Articles of Incorporation

2020-02-04

Proxy circular

As of 2020-05-13

Proxy circular

As of 2021-03-30

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