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DOMINION DIAMOND NY CORPORATION

Corporation Number：390785-6

Business Number：873864417RC0001

Corporate Name：DOMINION DIAMOND NY CORPORATION

Status：Inactive - Discontinued on 2017-11-17

Governing Legislation：Canada Business Corporations Act - 2001-06-08

Office Address：1090 Don Mills Road Suite 506 Toronto ON M3C 3R6 Canada

Office Address in Map

Directors

Full name: BRENDAN BELL

Address: 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada

Full name: JAMES POUNDS

Address: 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada

Full name: MATTHEW QUINLAN

Address: 1090 Don Mills Road, Suite 506, Toronto ON M3C 3R6, Canada

Annual Filings

Anniversary Date (MM-DD)

06-08

Date of Last Annual Meeting

2017-06-13

Annual Filing Period (MM-DD)

06-08 to 08-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

2001-06-08 to 2007-11-30

Aber Fifth Avenue Corporation

2007-11-30 to 2013-03-05

Harry Winston Fifth Avenue Corporation

2013-03-05 to Present

DOMINION DIAMOND NY CORPORATION

Certificates and Filings

Certificate of Incorporation

2001-06-08

Certificate of Amendment

2007-11-30

Amendment details: Corporate name

Certificate of Amendment

2013-03-05

Amendment details: Corporate name

Certificate of Discontinuance

2017-11-17

Importing jurisdiction: British Columbia

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