DISTILLERS CORPORATION LIMITEE (Corporation# 3387780) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3387780 |
| Business Number | 885345199 |
| Corporation Name |
DISTILLERS CORPORATION LIMITEE DISTILLERS CORPORATION LIMITED |
| Registered Office Address |
401 The West Mall, Suite 800 Toronto ON M9C 5P8 |
| Dissolution Date | 2008-09-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 20 |
| Director Name | Director Address |
|---|---|
| RICHARD P. FITZGERALD | 13 CLOCKWORK LANE, TORONTO ON M8Y 4H5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-06-30 | 1997-07-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-05-03 | current | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 |
| Address | 1997-07-01 | 2005-05-03 | 592 Colby Dr., Waterloo, ON N2V 1A2 |
| Name | 1997-07-01 | current | DISTILLERS CORPORATION LIMITEE |
| Name | 1997-07-01 | current | DISTILLERS CORPORATION LIMITED |
| Status | 2008-09-22 | current | Dissolved / Dissoute |
| Status | 2008-07-10 | 2008-09-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-07-01 | 2008-07-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-09-22 | Dissolution | Section: |
| 2005-05-03 | Amendment / Modification | Directors Limits Changed. |
| 1997-07-01 | Amalgamation / Fusion | Amalgamating Corporation: 120561. |
| 1997-07-01 | Amalgamation / Fusion | Amalgamating Corporation: 407631. |
| 1997-07-01 | Amalgamation / Fusion | Amalgamating Corporation: 434221. |
| 1997-07-01 | Amalgamation / Fusion | Amalgamating Corporation: 456136. |
| 1997-07-01 | Amalgamation / Fusion | Amalgamating Corporation: 641227. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2000-12-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-12-29 | 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 Limitee | 1430 Peel St, Montreal, QC H3A 1S9 | 1927-01-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Guinness Udv Canada Iv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 2001-09-10 |
| Treat Venture Holdings Limited | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | 2001-06-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Captain Morgan Rum Distillers Limited | 401 The West Mall, Suite 800, Toronto, Ontario, ON M9C 5P8 | 1944-09-16 |
| Ste. Pierre Smirnoff Fls. (canada) Ltd. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | 1957-01-03 |
| Gilbey Canada Investments Limited | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Vins Et Spiritueux Idv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1981-01-05 |
| Diageo Canada Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | |
| Diageo Canada Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Diageo Canada Holdings Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Tanqueray Gordon and Company (canada) Limited | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Diageo Finance Canada Ltd. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Pet Canada Holdings Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1984-09-12 |
| Find all corporations in postal code M9C 5P8 | ||
| Name | Address |
|---|---|
| RICHARD P. FITZGERALD | 13 CLOCKWORK LANE, TORONTO ON M8Y 4H5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CAPTAIN MORGAN CARIBBEAN RUM DISTILLING COMPANY LIMITED | RICHARD P. FITZGERALD | 2267 LAKESHORE BLVD. WEST, SUITE 205, TORONTO ON M8V 1A9, Canada |
| Cromaboo Inc. | RICHARD P. FITZGERALD | 13 CLOCKWORK LANE, ETOBICOKE ON M8Y 4H5, Canada |
| GUINNESS UDV CANADA IV INC. | RICHARD P. FITZGERALD | 205-2267 LAKESHORE BLVD. WEST, TORONTO ON M8V 1A9, Canada |
| TANQUERAY GORDON AND COMPANY (CANADA) LIMITED | RICHARD P. FITZGERALD | 2267 LAKESHORE BLVD. WEST, SUITE 205, TORONTO ON M8V 1A9, Canada |
| City | TORONTO |
| Post Code | M9C 5P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distillers Corporation (1982) Limitee | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1960-03-22 |
| La Compagnie Distillers (canada) Limitee | 180 Bloor St West, Suite 1400, Toronto, ON M5S 2V6 | 1926-11-30 |
| Distillerie Acadienne Limitee | P.o. Box 10, Corbyville, ON K0K 1V0 | |
| Les Distillateurs Melcan Limitee | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1977-09-08 |
| Les Distillateurs Seagram Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1960-02-15 |
| Distillerie Mcguinness Limitee | 2 Algoma Street, Toronto, ON M8Y 1B9 | 1986-11-14 |
| La Distillerie De La Baie D'hudson Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1974-08-15 |
| Melville Distillers Limited | 1860 Boul Fortin, Chomedy, Laval, QC H7S 1N8 | 1963-01-07 |
| Four Roses Distillers Limited | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1949-02-03 |
| 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.