Diversified Royalty Corp.
Corporation Number：283755-2
Business Number：134111335RC0001
Corporate Name：Diversified Royalty Corp.
Status：Inactive - Discontinued on 2020-10-15
Governing Legislation：Canada Business Corporations Act - 1992-07-29
Office Address：25th Floor 700 West Georgia Street Vancouver BC V7Y 1B3 Canada
Office Address in Map
Directors
Full name: Paula Rogers
Address: 4255 Prospect Road, North Vancouver BC V7N 3L6, Canada
Full name: Lorraine McLachlan
Address: 226 Poole Drive, Oakville ON L6H 3W4, Canada
Full name: Johnny Ciampi
Address: 6149 Angus Drive, Vancouver BC V6M 3P2, Canada
Full name: Garry Herdler
Address: Suite 800 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada
Full name: Lawrence Haber
Address: 2 Harlington Road, Toronto ON M3B 3G4, Canada
Annual Filings
Anniversary Date (MM-DD)
07-29
Date of Last Annual Meeting
2020-05-14
Annual Filing Period (MM-DD)
07-29 to 09-27
Type of Corporation
Distributing corporation
Status of Annual Filings
2020 - Filed 2019 - Filed 2018 - Filed
Corporate History
1992-07-29 to 2012-06-28
Bennett Environmental Inc.
2012-06-28 to 2014-09-26
BENEV Capital Inc.
2014-09-26 to Present
Diversified Royalty Corp.
Certificates and Filings
Certificate of Incorporation
1993-06-22
Amendment details: Other
1993-09-02
Amendment details: Other
1996-04-04
Amendment details: Other
1999-06-09
Amendment details: Other
2002-06-07
Amendment details: Other
2002-10-02
Amendment details: Other
2005-09-01
Amendment details: Province or Territory of Registered Office
Proxy circular
2012-06-28
Amendment details: Corporate name
2013-06-10
Amendment details: Other
Proxy circular
2014-09-26
Amendment details: Corporate name
2015-07-02
Amendment details: Province or Territory of Registered Office
Certificate of Discontinuance
2020-10-15
Importing jurisdiction: British Columbia Act: Business Corporations Act
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