LA DISTILLERIE DE LA BAIE D'HUDSON LIMITEE (Corporation# 337773) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 15, 1974.
| Corporation ID | 337773 |
| Business Number | 886626647 |
| Corporation Name |
LA DISTILLERIE DE LA BAIE D'HUDSON LIMITEE HUDSON'S BAY DISTILLERS LIMITED - |
| Registered Office Address |
57 Erb Street West Waterloo ON N2J 1L7 |
| Incorporation Date | 1974-08-15 |
| Dissolution Date | 1994-08-24 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 6 - 6 |
| Director Name | Director Address |
|---|---|
| LAURA F. SCOTT | 416 WOOD AVE., WESTMOUNT QC H3Y 3J2, Canada |
| GABOR JELLINEK | 175 COTE ST. ANTOINE RD., WESTMOUNT QC H3Y 3K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-08-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-08-16 | 1977-08-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1974-08-15 | 1977-08-16 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1986-08-21 | current | 57 Erb Street West, Waterloo, ON N2J 1L7 |
| Name | 1974-08-15 | current | LA DISTILLERIE DE LA BAIE D'HUDSON LIMITEE |
| Name | 1974-08-15 | current | HUDSON'S BAY DISTILLERS LIMITED - |
| Status | 1994-08-24 | current | Dissolved / Dissoute |
| Status | 1977-08-17 | 1994-08-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1994-08-24 | Dissolution | |
| 1977-08-17 | Continuance (Act) / Prorogation (Loi) | |
| 1974-08-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1993 | 1993-05-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1993-05-14 | 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 |
|---|---|---|
| Distillers Corporation (1982) Limitee | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1960-03-22 |
| Les Distillateurs Thomas Adams Ltee | 57 Erb Street West, Waterloo, ON N2J 1L7 | |
| La Compagnie Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2J 1L7 | |
| Les Commanditaires Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1993-03-31 |
| La Maison Seagram Ltee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1955-11-24 |
| Fred L. Myers Rums Ltd. | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1960-09-30 |
| Les Distillateurs De La Colombie-britannique (1990) Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1963-11-13 |
| The Adams Distillers Group Ltd. | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1950-08-09 |
| Duncan Harwood Distillers Ltd. | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1961-05-25 |
| Les Distillateurs Seagram Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1960-02-15 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Livramento Vineyards, Inc. | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1988-12-02 |
| Melchers Inc. | 57 Erb Street West, Waterloo, ON N2J 1L7 |
| Name | Address |
|---|---|
| LAURA F. SCOTT | 416 WOOD AVE., WESTMOUNT QC H3Y 3J2, Canada |
| GABOR JELLINEK | 175 COTE ST. ANTOINE RD., WESTMOUNT QC H3Y 3K7, Canada |
| 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 | N2J1L7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immeubles Baie D'hudson Limitee | 401 Bay Street, Toronto, ON M5H 2Y4 | 1965-04-12 |
| La Compagnie Miniere Et Metallurgique De La Baie D'hudson Limitee | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| La Compagnie De Promotion Immobiliere De La Baie D'hudson Limitee | 77 Main Street, Winnipeg, MB R3C 2R1 | 1971-11-04 |
| Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1960-06-27 |
| Hudson Bay Mining and Smelting Co., Limited | 2200 201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| Biens Immobiliers Compagnie De La Baie D'hudson LimitÉe | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Biens Immobiliers Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 602, Toronto, ON M5H 2Y4 | |
| Compagnie D'immeubles De La Baie D'hudson Limitee | 2 Bloor Street East, 4th Floor, Toronto, MB M4W 3H7 | 1921-10-01 |
| Placements Compagnie De La Baie D'hudson Limitee | 2 Bloor St. East, 35th Floor, Toronto, ON M4W 3H7 | 1974-07-11 |
| La Compagnie De La Baie D'hudson (quebec) Limitee | 585 St. Catherine Street West, Montreal, QC H3C 3E9 | 1906-08-02 |
Please provide details on LA DISTILLERIE DE LA BAIE D'HUDSON LIMITEE by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.