WILLIAM GRANT & SONS (CANADIAN WHISKY) LIMITED (Corporation# 4104561) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 28, 2002.
| Corporation ID | 4104561 |
| Business Number | 863759486 |
| Corporation Name |
WILLIAM GRANT & SONS (CANADIAN WHISKY) LIMITED William Grant & fils (whisky canadien) limitée |
| Registered Office Address |
199 Bay Street Suite 4000 Toronto ON M5L 1A9 |
| Incorporation Date | 2002-08-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| EWAN JOHN HENDERSON | 3 BROSTER MEADOWS, THE REDHEUGH ESTATE, KILBIRRUE-NORTH AYRSHIR KA25 7JG, United Kingdom |
| MARIANNE LOING | 84 Lower Mortlake Road, Independence House, Richmond TW9 2HS, United Kingdom |
| GREGORY BARGETON | Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland ML4 3AN, United Kingdom |
| GARY T. DANIEL | 637 GLENCAIRN AVENUE, TORONTO ON M6B 1Z6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-08-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-01-25 | current | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 |
| Address | 2002-08-28 | 2012-01-25 | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 |
| Name | 2003-05-01 | current | WILLIAM GRANT & SONS (CANADIAN WHISKY) LIMITED |
| Name | 2003-05-01 | current | William Grant & fils (whisky canadien) limitée |
| Name | 2003-05-01 | current | WILLIAM GRANT ; SONS (CANADIAN WHISKY) LIMITED |
| Name | 2003-05-01 | current | William Grant ; fils (whisky canadien) limitée |
| Name | 2002-08-28 | 2003-05-01 | WILLIAM GRANT & SONS (CANADIAN WHISKY) LIMITED |
| Name | 2002-08-28 | 2003-05-01 | WILLIAM GRANT ; SONS (CANADIAN WHISKY) LIMITED |
| Status | 2006-09-22 | current | Active / Actif |
| Status | 2006-09-08 | 2006-09-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-08-28 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-05-01 | Amendment / Modification | Name Changed. |
| 2002-08-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-08-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-20 | 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 |
|---|---|---|
| Évaluation Americaine Du Canada, Inc. | 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 | 1909-09-29 |
| 2720523 Canada Inc. | 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 | 1991-05-30 |
| Cibc Ba Limitée | 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 | 1988-10-03 |
| Fethard-on-sea Ltd. | 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 | 1991-12-31 |
| Tms International Canada Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Services Environnementaux Kpmg Inc. | 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 | 1992-02-28 |
| Barbecon Inc. | 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3 | |
| Glyko Biomedical Ltd. | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 | 1992-06-26 |
| Major League Baseball Properties Canada Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 1992-10-19 |
| Shawdata Services Canada Inc. | 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 | 1992-12-21 |
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| Epic Sound & Entertainment Services Inc. | Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-05-24 |
| Canadian Friends of The Museum of Aids In Africa | 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2012-04-30 |
| Votorantim Metals Canada Inc. | 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 | 2008-07-15 |
| 6677169 Canada Inc. | 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-21 |
| Destination Motorsports Gp Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-03-08 |
| Kiewit Fabricators Corp. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2005-06-08 |
| 6326731 Canada Inc. | 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-12-20 |
| Carl Hansen & Son Inc. | Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-08-24 |
| The Energy Roundtable Limited | 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-06-20 |
| Ipcc Acquisition Corp. | 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-04-22 |
| Find all corporations in postal code M5L 1A9 | ||
| Name | Address |
|---|---|
| EWAN JOHN HENDERSON | 3 BROSTER MEADOWS, THE REDHEUGH ESTATE, KILBIRRUE-NORTH AYRSHIR KA25 7JG, United Kingdom |
| MARIANNE LOING | 84 Lower Mortlake Road, Independence House, Richmond TW9 2HS, United Kingdom |
| GREGORY BARGETON | Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland ML4 3AN, United Kingdom |
| GARY T. DANIEL | 637 GLENCAIRN AVENUE, TORONTO ON M6B 1Z6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| William Grant & Sons (Canadian Distribution) Limited | Gregory Bargeton | 69 Kinghorn Road, Fife, Burntisland KY3 9EB, United Kingdom |
| City | TORONTO |
| Post Code | M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| William Grant & Sons (canadian Distribution) Limited | 199 Bay Street, Suite 5300 Commerce Court West, Toronto, ON M5L 1B9 | 2003-07-31 |
| Lignes Aeriennes Canadien Pacifique, Limitee | Grant Mcconachie Way, Vancouver Airport, BC V7B 1V1 | 1936-12-07 |
| Imprimerie Grant Limitee | 2409 46th Avenue, Lachine, QC H8T 3C9 | 1978-01-18 |
| William Morris Et Fils Ltee | 7-841 Sydney, Suite 136, Cornwall, ON K6H 3J7 | 1952-09-10 |
| 7716311 Canada Inc. | 24 William Grant Rd, Markham, ON L6E 1R7 | 2010-12-01 |
| Sj Solutions Inc. | 11 William Grant Road, Markham, ON L6E 1R8 | 2020-01-27 |
| Grant Heritage Consultants Inc. | 274 William Street, Pembroke, ON K8A 1N9 | 2017-01-11 |
| 10355496 Canada Inc. | 24 William Grant Road, Markham, ON L6E 1R7 | 2017-08-07 |
| Ifeco Consulting Inc. | 34 William Grant Road, Markham, ON L6E 1R7 | 2010-03-26 |
| 9794999 Canada Inc. | 24 William Grant Road, Markham, ON L6E 1R7 | 2016-06-15 |
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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.