Najeebullah Nasrullah Jan is a director of a federal corporation created with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The director's office address is 151 Amber Street Unit:8, Markham, ON L3R 3B3. The corporation name Three Diamond Trade Ltd..
Business Information
| Director Name | Najeebullah Nasrullah Jan |
| Address | 151 Amber Street Unit:8 Markham ON L3R 3B3 |
| Corporation Name | Three Diamond Trade Ltd. |
Corporation Information
| Corporation ID | 9073043 |
| Current Name | Three Diamond Trade Ltd. |
| Address | 151 Amber Street Unit:8 Markham ON L3R 3B3 |
| Incorporation Date | 2014-11-04 |
All Directors of the Corporation
| Director Name | Director Address | Corporation Name |
|---|---|---|
| Mosa Ilhami | 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada | Three Diamond Trade Ltd. |
| Ahmad Najib Haidary | 151 Amber Street Unit:8, Markham ON L3R 3B3, Canada | Three Diamond Trade Ltd. |
Location Information
| Street Address |
151 Amber Street Unit:8 |
| City | Markham |
| Province | ON |
| Postal Code | L3R 3B3 |
| Country | Canada |
Directors in the same location
| Director Name | Address | Corporation Name |
|---|---|---|
| Mosa Ilhami | 151 Amber Street Unit:8, Markham, ON L3R 3B3 | Three Diamond Trade Ltd. |
| Ahmad Najib Haidary | 151 Amber Street Unit:8, Markham, ON L3R 3B3 | Three Diamond Trade Ltd. |
Directors in the same postal code
| Director Name | Address | Corporation Name |
|---|---|---|
| Elahe Seyed Razi | 151 amber St, unit 8, Markham, ON L3R 3B3 | 15374332 Canada Inc. |
| Jermaine Atkins | 12a 151 Amber St, Markham, ON L3R 3B3 | Dothextras Foundation |
Directors in the same postal code
| Director Name | Address | Corporation Name |
|---|---|---|
| Asfa Arif | 55 Braeside Square, Markham, ON L3R 0A4 | 3973387 Canada Inc. |
| Steven Liao | 22 Braeside Square, Markham, ON L3R 0A5 | Steven Liao Group of Companies Inc. |
| Thomas Chang | 12 Seaforth Place, Markham, ON L3R 0A5 | Prepshop Inc. |
| Jia Qi Wu | 2 Seaforth PL, Unionville, ON L3R 0A5 | 8621071 Canada Inc. |
| Bing Yan Li | 30 Braeside Square, Unionville, ON L3R 0A4 | YANS Curtain Factory Ltd. |
| Anna Pang | 47 Braeside Sq, Markham, ON L3R 0A4 | Celesse Inc. |
| Yvonne Tsui | 47 Braeside Sq, Markham, ON L3R 0A4 | Celesse Inc. |
| Kyle Ma | 47 Braeside Sq, Markham, ON L3R 0A4 | Celesse Inc. |
| Neil Ohm | 7 Seaforth Place, Unionville, ON L3R 0A4 | Shri Shirdi Sai Baba Sansthan, Canada |
| Nicolaos Delidakis | 48 Braeside Square, Unionville, ON L3R 0A4 | Geonik Trading International Ltd. |
| Find all directors in the same postal code | ||
Similar Entities
Directors with similar names
| Director Name | Address | Corporation Name |
|---|---|---|
| Nasrullah Khushal | 112 Rue Beauvais, Delson, QC J5B 1W8 | 10144908 Canada Inc. |
| Najeebullah Ali | 9 Lanewood St, Brampton, ON L6R 1T9 | Muhebi Renovations Inc. |
| Nasrullah Hassanali | 104 1135 64 Ave Se, Calgary, AB T2H 2J7 | Ecogreen Cleaning Centres Inc. |
| Jabair Bin Nasrullah | 12 Bobcat Terrace, Scarborough, ON M1B 6G5 | 17024843 Canada Inc. |
| Najeebullah Sakhizada | 150 Graydon Hall Drive, Unit #811, Toronto, ON M3A 3B1 | 9319565 Canada Corp. |
| Najeebullah Rasheedi | 82 Brisdale Dr, Brampton, ON L7A 2G8 | 9805702 Canada Inc. |
| Nasrullah Sanaye | 1769 St. Laurent Blvd, Unit #111, Ottawa, ON K1G 3V4 | NEWLENS Inc. |
| Fakhra Nasrullah | 12365 Britannia Road, Milton, ON L9E 0V4 | 13724948 Canada Inc. |
| Nasrullah Nemattullah | 1547 Mississauga Valley Boulevard, Unit #714, Mississauga, ON L5A 3X8 | Reliance Star Corporation |
| Najeebullah Mohammed | 7 Wildmoor St, Markham, ON L6B 0P1 | Najeebmd Consulting Inc. |
Dataset Information
This dataset includes over one million directors of businesses and not-for-profits incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each director is registered with director name, office address, corporation number, corporate name, corporate office address, etc.
Dataset Information
| Subject | Economics and Industry |
| Jurisdiction | Federal |
| Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
| Source | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence - Canada. |
Dataset Details
A corporation is a new legal entity created when incorporating. Directors are responsible for supervising the activities of the corporation and for making decisions regarding those activities, while officers are responsible for the day-to-day operation of the corporation. The number of directors is specified in the articles of incorporation, and there must be at least one director, elected at the shareholders' meeting by a majority of votes of shareholders. Directors are allowed, but not required unless by articles, to hold shares of a corporation where they are directors.
At least 25 percent of the directors of a corporation must be resident Canadians. Corporations operating in sectors subject to ownership restrictions (such as airlines and telecommunications) or corporations in certain cultural sectors (such as book retailing, video or film distribution) must have a majority of resident Canadian directors. The duties and liabilities of directors and officers are prescribed under the Canada Business Corporations Act (CBCA), and other federal, and provincial or territorial statutes or court decisions. The duty of care requires that the directors and officers must exercise at least the level of care and diligence that a reasonable person would exercise in similar circumstances act honestly at all times, in good faith and in the best interests of the corporation, as opposed to their own personal interests. Directors and officers must always remain informed about the corporation's activities, ensure that the corporation's activities are legal and in the best interests of the corporation.
Information about federal corporations is public information, including the names and addresses of corporation's directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.