LA COMPAGNIE SEAGRAM LTÉE (Corporation# 2479931) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2479931 |
| Business Number | 876448457 |
| Corporation Name |
LA COMPAGNIE SEAGRAM LTÉE THE SEAGRAM COMPANY LTD. |
| Registered Office Address |
83 Erb Street West Wasterloo QC N2J 4A2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 10 - 25 |
| Director Name | Director Address |
|---|---|
| EDGAR BRONFMAN, JR. | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| DAVID M. CULVER, C.C | 3429 DRUMMOND STREET, SUITE 200, MONTREAL QC H3G 1X6, Canada |
| MARIE-JOSEE DROUIN | 666 SHERBROOKE WEST, SUITE 700, MONTREAL QC H3A 1E7, Canada |
| WILLIAM G. DAVIS | P.O. BOX 270, IBM TOWER, TORONTO ON M5K 1N2, Canada |
| NEIL F. PHILLIPS | 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NEW YORK , United States |
| C. EDWARD MEDLAND | 150 KING WEST, SUITE 1505, PO BOX5, TORONTO ON M5H 1J9, Canada |
| STEPHEN E. BANNER | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| SAMUEL BRONFMAN II | 2600 CAMPUS DRIVE, SAN MATEO, CALIFORNIA 94403 , United States |
| EDGAR M. BRONFMAN | 375 PARK AVENUE, NEW YORK , United States |
| EDGAR S. WOOLARD, JR | 1007 MARKET STREET, 9000 DU PONT B., WILMINGTON, DELAWARE , United States |
| JOHN L. WEINBERG | 85 BROAD STREET, 22ND FLOOR, NEW YORK, NEW YORK , United States |
| CHARLES R. BRONFMAN | 1170 PEEL STREET, MONTREAL QC H3B 4P2, Canada |
| E. LEO KOLBER | 1170 PEEL STREET, MONTREAL QC H3B 4P2, Canada |
| DAVID L. JOHNSTON | 845 SHERBROOKE STREET WEST, MONTREAL QC H3C 2T5, Canada |
| PAUL DESMARAIS, C.C. | 751 VICTORIA SQUARE, MONTREAL QC H2Y 2J3, Canada |
| DAVID G. SACKS | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| ALAIN DE GUNZBURG | 17-19 AVENUE MONTAIGNE, PARIS , France |
| RICHARD E. HECKERT | 1007 MARKET ST, 900 DU PONT BUILD., WILMINGTION, DELAWARE, 19898 , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-05-31 | 1989-06-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-06-01 | current | 83 Erb Street West, Wasterloo, QC N2J 4A2 |
| Name | 1989-06-01 | current | LA COMPAGNIE SEAGRAM LTÉE |
| Name | 1989-06-01 | current | THE SEAGRAM COMPANY LTD. |
| Status | 1993-02-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-06-01 | 1993-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1989-06-01 | Amalgamation / Fusion | Amalgamating Corporation: 1952161. |
| 1989-06-01 | Amalgamation / Fusion | Amalgamating Corporation: 2466881. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1992-05-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1992-05-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1992-05-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2J 1L7 | |
| La Compagnie Seagram Ltee | Erb & Caroline Streets, Waterloo, ON | 1928-03-02 |
| La Compagnie Seagram Ltee | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| La Compagnie Seagram Ltee | Erb & Caroline Streets, Waterloo, ON |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Entreprises 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1979-09-18 |
| Les Gestions 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1978-02-28 |
| Atlantic Distillers Ltd. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1963-11-04 |
| Seco-cemp Limitee | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1950-11-28 |
| Les Distillateurs Melcan Limitee | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1977-09-08 |
| Robert Brown Distillers Limited | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1942-04-10 |
| Les Investissements 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1951-11-10 |
| Four Roses Distillers Limited | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1949-02-03 |
| Les Agences Aristovin Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1978-11-29 |
| John Dunbar Distillers Ltd. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1953-06-26 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Joseph E. Seagram & Sons, Limited | 83 Erb Street W., Waterloo, ON N2J 4A2 | 1926-11-09 |
| Fort Garry Distillers Limited | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1968-02-08 |
| Morgan Maritimes Rums Ltd. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1928-07-04 |
| La Compagnie Seagram Ltee | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| Les Entreprises 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| Atlantic Distillers Ltd. | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| 130194 Canada Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1984-02-03 |
| Name | Address |
|---|---|
| EDGAR BRONFMAN, JR. | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| DAVID M. CULVER, C.C | 3429 DRUMMOND STREET, SUITE 200, MONTREAL QC H3G 1X6, Canada |
| MARIE-JOSEE DROUIN | 666 SHERBROOKE WEST, SUITE 700, MONTREAL QC H3A 1E7, Canada |
| WILLIAM G. DAVIS | P.O. BOX 270, IBM TOWER, TORONTO ON M5K 1N2, Canada |
| NEIL F. PHILLIPS | 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NEW YORK , United States |
| C. EDWARD MEDLAND | 150 KING WEST, SUITE 1505, PO BOX5, TORONTO ON M5H 1J9, Canada |
| STEPHEN E. BANNER | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| SAMUEL BRONFMAN II | 2600 CAMPUS DRIVE, SAN MATEO, CALIFORNIA 94403 , United States |
| EDGAR M. BRONFMAN | 375 PARK AVENUE, NEW YORK , United States |
| EDGAR S. WOOLARD, JR | 1007 MARKET STREET, 9000 DU PONT B., WILMINGTON, DELAWARE , United States |
| JOHN L. WEINBERG | 85 BROAD STREET, 22ND FLOOR, NEW YORK, NEW YORK , United States |
| CHARLES R. BRONFMAN | 1170 PEEL STREET, MONTREAL QC H3B 4P2, Canada |
| E. LEO KOLBER | 1170 PEEL STREET, MONTREAL QC H3B 4P2, Canada |
| DAVID L. JOHNSTON | 845 SHERBROOKE STREET WEST, MONTREAL QC H3C 2T5, Canada |
| PAUL DESMARAIS, C.C. | 751 VICTORIA SQUARE, MONTREAL QC H2Y 2J3, Canada |
| DAVID G. SACKS | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| ALAIN DE GUNZBURG | 17-19 AVENUE MONTAIGNE, PARIS , France |
| RICHARD E. HECKERT | 1007 MARKET ST, 900 DU PONT BUILD., WILMINGTION, DELAWARE, 19898 , United States |
| Name | Director Name | Director Address |
|---|---|---|
| THE SEAGRAM COMPANY LTD. | ALAIN DE GUNZBURG | 33 RUE DE L'UNIVERSITE, PARIS , France |
| THE SEAGRAM COMPANY LTD. | ALAIN DE GUNZBURG | 17-19 AVENUE MONTAIGNE, PARIS , France |
| JUMTEM HOLDINGS TWO INC. | C. EDWARD MEDLAND | 30 GLENALLAN ROAD, TORONTO ON M4N 1G8, Canada |
| QUORUM FUNDING CORPORATION | C. EDWARD MEDLAND | 30 GLEN ALLEN RD, TORONTO ON M4N 1G8, Canada |
| JUMTEM HOLDINGS THREE INC. | C. EDWARD MEDLAND | 30 GLENALLAN RD, TORONTO ON M4N 1G8, Canada |
| THE SEAGRAM COMPANY LTD. | C. EDWARD MEDLAND | 1 DONCLIFFE PLACE, TORONTO ON M4N 2P9, Canada |
| THE SEAGRAM COMPANY LTD. | C. EDWARD MEDLAND | 150 KING STREET WEST, SUITE 1505, TORONTO ON M5H 1J9, Canada |
| JUMTEM HOLDINGS INC. | C. EDWARD MEDLAND | 30 GLENALLAN ROAD, TORONTO ON M4N 1G8, Canada |
| MEMOTEC DATA INC. | C. EDWARD MEDLAND | 121 KING STREET WEST, SUITE 2525, TORONTO ON M5H 3T9, Canada |
| Téléglobe Canada Inc. | C. EDWARD MEDLAND | 121 KING STREET W., SUITE 2525, TORONTO ON M5H 3T9, Canada |
| City | WASTERLOO |
| Post Code | N2J4A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Seagram Ltee. | 83 Erb Street West, Waterloo, ON | |
| La Maison Seagram Ltee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1955-11-24 |
| Les Commanditaires Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1993-03-31 |
| Seagram (chine) Ltee | 4858 Levy, Montreal, QC H4R 2P1 | 1968-04-05 |
| Les Liqueurs De La Maison Seagram Ltee | 1430 Peel Street, Montreal, ON H3A 1S9 | 1953-06-26 |
| Breuvages Seagram (canada) LtÉe | 592 Colby Dr., Waterloo, ON N2V 1A2 | 1956-08-23 |
| Les Distillateurs Seagram Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1960-02-15 |
| Joseph E. Seagram & Fils, LimitÉe | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | 1993-02-01 |
| 11063464 Canada Inc. | 330 Seagram Heights, Carp, ON K0A 1L0 | 2018-10-25 |
| 9069534 Canada Inc. | 330 Seagram Heights, Carp, ON K0A 1L0 | 2014-10-31 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.