Canadian Companies Directory

Henkel Diversified Inc.

Corporation Number:329587-7
Business Number:891108490RC0001
Corporate Name:Henkel Diversified Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1996-09-17
Office Address:298 BERKSHIRE PLACE LONDON ON N6J 3N6 Canada
Office Address in Map
Directors
Full name: ROBERT SCHLESSELMAN
Address: 40400 DIANA DRIVE, STERLING HEIGHTS MI 48313, United States
Full name: DONALD MATECHUK
Address: 6933 KALAR ROAD, NIAGARA FALLS ON L2H 2T3, Canada
Full name: JAMES E. HENKEL
Address: 298 BERKSHIRE PLACE, LONDON ON N6J 3N6, Canada
Full name: REBECCA L. REGIER
Address: 79-1535 TROSSACKS AVE, LONDON ON N5X 4R1, Canada
Full name: CAROLE SCHLESSELMAN
Address: 40400 DIANA DRIVE, STERLING HEIGHTS MI 48313, United States
Full name: GLENN G. KEELING
Address: 90 CEDAR BRAE BOULEVARD, SCARBOROUGH ON M1J 2K5, Canada
Full name: RONALD MATECHUK
Address: 6933 KALAR ROAD, NIAGARA FALLS ON L2H 2T3, Canada
Full name: CATHARINE A. HENKEL
Address: 298 BERKSHIRE PLACE, LONDON ON N6J 3N6, Canada
Annual Filings
Anniversary Date (MM-DD)
09-17
Date of Last Annual Meeting
2010-03-17
Annual Filing Period (MM-DD)
09-17 to 11-16
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Overdue 2019 - Filed
Corporate History

1996-09-17 to 2004-06-10

3295877 CANADA LIMITED

2004-06-10 to Present

Henkel Diversified Inc.

Certificates and Filings
Certificate of Incorporation
1996-09-17

Certificate of Amendment

2004-06-10
Amendment details: Corporate name

Certificate of Amendment

2004-12-31
Amendment details: Other
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