DIAMOND SYSTEMS INC.
Systemes Diamantes Inc.
ActiveFederal corporation under the Canada Business Corporations Act
DIAMOND SYSTEMS INC. is an active federal corporation (corporation number 2762722). Its business number is 130882145. It was incorporated on Oct 25, 1991 under the Canada Business Corporations Act and its registered office is in Brampton, Ontario. No annual return has been filed since the one for 2012. It has three directors on record.
Corporation
- Corporation number
- 2762722
- Business number
- 130882145
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 25, 1991
- Number of directors
- At least 1, at most 6
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 35 Hale Road
Brampton ON L6W 3J9
Annual filings
- Anniversary date
- Oct 25
- Annual filing period
- Oct 25 to Dec 24
- Last annual meeting
- Oct 5, 2012
- Last annual return filed
- 2012
| Year | 2026 | 2013 to 2025 | 2012 |
|---|---|---|---|
| Annual return | Due nowDue by Dec 24, 2026 | Overdue13 years | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| RICHARD GRAFF | 45 Elizabeth Street South Brampton ON L6W 1R2 |
| DONALD GRAFF | 14 Noontide Court Brampton ON L6S 4H5 |
| MARIANNE VARDON | RR 1 Caledon East ON L0N 1E0 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| DIAMOND SYSTEMS INC. | Name | Jan 28, 1992 |
| Systemes Diamantes Inc. | Other-language form | Jan 28, 1992 |
| What | Date |
|---|---|
| Incorporated | Oct 25, 1991 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=2762722
Contains information licensed under the Open Government Licence – Canada.