CENTENARY DISTILLERS LTD.

Address:
855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7

CENTENARY DISTILLERS LTD. (Corporation# 355763) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 19, 1956.

Corporation Overview

Corporation ID 355763
Business Number 895073153
Corporation Name CENTENARY DISTILLERS LTD.
Registered Office Address 855 2nd Street S.w.
Suite 4500
Calgary
AB T2P 4K7
Incorporation Date 1956-10-19
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 2 - 20

Directors

Director Name Director Address
GARY M. DAVIS 39 TUNSTALL AVE, SENNEVILLE QC H9X 1T3, Canada
LAURA FALK SCOTT 416 WOOD AVE, WESTMOUNT QC H3Y 3J2, Canada
MICHAEL C.L. HALLOWS 1430 PEEL ST, MONTREAL QC H3A 1S9, Canada
GABOR JELLINEK 175 COTE ST-ANTOINE, WESTMOUNT QC H3Y 3K7, Canada
KEVIN J. SMITH 1430 PEEL ST, MONTREAL QC H3A 1S9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-10-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-10-09 1979-10-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1956-10-19 1979-10-09 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1956-10-19 current 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
Name 1956-10-19 current CENTENARY DISTILLERS LTD.
Status 1995-02-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1979-10-10 1995-02-01 Active / Actif

Activities

Date Activity Details
1979-10-10 Continuance (Act) / Prorogation (Loi)
1956-10-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1994 1994-05-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1993 1994-05-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1992 1994-05-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 855 2ND STREET S.W.
City CALGARY
Province AB
Postal Code T2P 4K7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ivahold Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1979-10-02
Gestion W & K White Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1979-11-23
Strat Service Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1980-01-11
Terminus Racine (montreal) Limitee 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5 1978-03-14
164753 Canada Inc. 855 2nd Street S.w., Suite 4500, Bankers Hall East,calgary, AB T2P 4K7 1988-11-18
164754 Canada Inc. 855 2nd Street S.w., Suite 4500, Bankers Hall East,calgary, AB T2P 4K7 1988-11-18
Hbre Home Buyers Real Estate Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
2685752 Canada Inc. 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5
Bel-alta (canada) Ltd. 855 2nd Street S.w., Calgary, ON T2P 4K7 1991-07-24
Metals West Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3554856 Canada Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1998-11-16
3330427 Canada Inc. 855 End Street S.w., Suite 4500, Calgary, AB T2P 4K7 1996-12-31
Gestions De Voyage Melia Ltee 855 2nd Avenue S.w., Suite 4500, Calgary, AB T2P 4K7 1993-07-14
2871939 Canada Limited 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1992-11-26
2811685 Canada Ltd. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-04-07
Calgary Aircraft Leasing (c.a.c.l.) Inc. 855 Second Street South West, Calgary, AB T2P 4K7 1991-10-31
Petrocorp Exploration Canada Inc. 855 2 Street S.w., Suite 4500, Calgary, AB T2P 4K7 1991-05-28
165109 Canada Inc. 4500 2nd St S W, Banker Hall E, Suite 855, Calgary, AB T2P 4K7 1988-11-21
164752 Canada Inc. 855 2nd Street West, Suite 4500, Calgary, AB T2P 4K7 1988-11-18
Les Partenaires Des Fonds Avanti Inc. 4500 Bankers Hall East, Suite 855 2nd Street S, Calgary, AB T2P 4K7 1988-11-18
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Corporation Directors

Name Address
GARY M. DAVIS 39 TUNSTALL AVE, SENNEVILLE QC H9X 1T3, Canada
LAURA FALK SCOTT 416 WOOD AVE, WESTMOUNT QC H3Y 3J2, Canada
MICHAEL C.L. HALLOWS 1430 PEEL ST, MONTREAL QC H3A 1S9, Canada
GABOR JELLINEK 175 COTE ST-ANTOINE, WESTMOUNT QC H3Y 3K7, Canada
KEVIN J. SMITH 1430 PEEL ST, MONTREAL QC H3A 1S9, Canada

Entities with the same directors

Name Director Name Director Address
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
CEMPSEC INC. GABOR JELLINEK 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada

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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.

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