LES GESTIONS 1430 PEEL STREET INC. (Corporation# 279293) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 28, 1978.
| Corporation ID | 279293 |
| Business Number | 877021998 |
| Corporation Name |
LES GESTIONS 1430 PEEL STREET INC. 1430 PEEL STREET HOLDINGS INC. |
| Registered Office Address |
83 Erb Street West Waterloo ON N2J 4A2 |
| Incorporation Date | 1978-02-28 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| MICHAEL D. VINEBERG | 3461 SIMPSON STREET, MONTREAL QC H3G 2J7, Canada |
| LAURA FALK SCOTT | 416 WOOD AVENUE, WESTMOUNT QC H3Y 3J2, Canada |
| GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| JAY E. SHECTER | 425 MOUNT STEPHEN AVE, WESTMOUNT QC H3Y 2X8, Canada |
| MICHAEL C.L. HALLOWS | 375 PARK AVENUE, NEW YORK, NY , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-02-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-02-27 | 1978-02-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1984-08-03 | current | 83 Erb Street West, Waterloo, ON N2J 4A2 |
| Name | 1984-08-03 | current | LES GESTIONS 1430 PEEL STREET INC. |
| Name | 1984-08-03 | current | 1430 PEEL STREET HOLDINGS INC. |
| Name | 1978-06-02 | 1984-08-03 | CEMPSEC INC. |
| Name | 1978-01-28 | 1978-06-02 | 85721 CANADA LTEE |
| Name | 1978-01-28 | 1978-06-02 | 85721 CANADA LTD.- |
| Status | 1989-04-25 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-02-28 | 1989-04-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1978-02-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1988-05-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1988-05-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1988-05-16 | 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 |
|---|---|---|
| Les Entreprises 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1979-09-18 |
| 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 |
| Fort Garry Distillers Limited | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1968-02-08 |
| 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 |
| 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 | |
| La Compagnie Seagram LtÉe | 83 Erb Street West, Wasterloo, QC 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 |
|---|---|
| MICHAEL D. VINEBERG | 3461 SIMPSON STREET, MONTREAL QC H3G 2J7, Canada |
| LAURA FALK SCOTT | 416 WOOD AVENUE, WESTMOUNT QC H3Y 3J2, Canada |
| GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| JAY E. SHECTER | 425 MOUNT STEPHEN AVE, WESTMOUNT QC H3Y 2X8, Canada |
| MICHAEL C.L. HALLOWS | 375 PARK AVENUE, NEW YORK, NY , United States |
| Name | Director Name | Director Address |
|---|---|---|
| CENTENARY DISTILLERS LTD. | GABOR JELLINEK | 175 COTE ST-ANTOINE, WESTMOUNT QC H3Y 3K7, Canada |
| 3227928 CANADA INC. | GABOR JELLINEK | 175 COTE ST-ANTOINE, WESTMOUNT QC H3Y 3K7, Canada |
| 130194 CANADA INC. | GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| WATERLOO AGENCIES LTD. | GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| THE SEAGRAM MUSEUM | GABOR JELLINEK | 1430 PEEL ST, MONTREAL QC H3A 1S9, Canada |
| CANCHROME MINES INC. | GABOR JELLINEK | 4160 SHERBROOKE ST. W., APT. 102, WESTMOUNT QC H3Z 1C2, Canada |
| THE HOUSE OF SEAGRAM LTD. | GABOR JELLINEK | 175 COTE ST ANTOINE RD, WESTMOUNT QC H3Y 3K7, Canada |
| 10012092 CANADA INC. | Gabor Jellinek | 4160 Sherbrooke Street West, Suite 102, Westmount QC H3Z 1C2, Canada |
| CHRISTOPHER COLUMBUS RUM CO. LTD. | GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| NuEra Air Solutions Inc. | GABOR JELLINEK | 4160 SHERBROOKE ST. WEST, #102, WESTMOUNT QC H3Z 1C2, Canada |
| City | WATERLOO |
| Post Code | N2J4A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Investissements 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1951-11-10 |
| Les Entreprises 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1979-09-18 |
| Les Entreprises 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| Centenary Holdings Canada Inc. | 1430 Peel Street, Montreal, QC H3A 1S9 | 2000-11-14 |
| Investissements Centenary Inc. | 1430 Peel Street, Montreal, QC H3A 1S9 | 1995-01-23 |
| 3535533 Canada Inc. | 1430 Peel St., Montreal, QC H3A 1S9 | 1998-10-14 |
| Samuel Bronfman Foundation | 1430 Peel St, Montreal, QC H3A S9 | 1956-01-18 |
| United Distillers (1953) Ltd. | 1430 Peel St, Montreal, BC H3A 1S9 | 1953-06-26 |
| Bronfman Interests & B. Aaron | 1430 Peel St, Montreal 110, QC H3A 1S9 | 1952-11-29 |
| Frankfort Distillers of Canada Limited | 1430 Peel St, Montreal, ON H3A 1S9 | 1937-12-04 |
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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.