Canadian Companies Directory

DE BEERS CANADA HOLDINGS INC.

Corporation Number:397828-1
Business Number:866354442RC0001
Corporate Name:DE BEERS CANADA HOLDINGS INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2001-11-30
Office Address:333 BAY STREET, SUITE 2400 TORONTO ON M5H 2T6 Canada
Office Address in Map
Directors
Full name: NOMPUMELELO DESSEDERIA ZIKALALA
Address: SUITE 300, 1601 AIRPORT ROAD NE, CALGARY AB T2E 6Z8, Canada
Full name: ERIK MADSEN
Address: SUITE 300, 1601 AIRPORT ROAD NE, CALGARY AB T2E 6Z8, Canada
Full name: AVISCHEN MOODLEY
Address: SUITE 300, 1601 AIRPORT ROAD NE, CALGARY AB T2E 6Z8, Canada
Full name: MALCOLM THURSTON
Address: 870 JOAN CHALOVICH WAY, COBOURG ON K9A 0B7, Canada
Full name: JULIE KONG
Address: SUITE 300, 515 CONSUMERS ROAD, TORONTO ON M2J 4Z2, Canada
Annual Filings
Anniversary Date (MM-DD)
11-30
Date of Last Annual Meeting
2019-04-02
Annual Filing Period (MM-DD)
11-30 to 01-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2001-11-30 to 2005-01-01

DE BEERS CANADA CORPORATION

2004-12-08 to Present

DE BEERS CANADA HOLDINGS INC.

Certificates and Filings
Certificate of Continuance
2001-11-30
Previous jurisdiction: British Columbia

Certificate of Amendment

2005-01-01
Amendment details: Corporate name
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