Diageo Canada Inc. (Corporation# 4247477) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4247477 |
| Business Number | 895376481 |
| Corporation Name | Diageo Canada Inc. |
| Registered Office Address |
401 The West Mall Suite 800 Toronto ON M9C 5P8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| BARBARA BOYD | 42 HEDGEROW COURT, KLEINBURG ON L0J 1C0, Canada |
| DEBRA KELLY-ENNIS | 10 BELLAIR STREET, APT. 1406, TORONTO ON M5R 3G1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-07-01 | current | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 |
| Name | 2004-07-01 | current | Diageo Canada Inc. |
| Status | 2012-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-07-01 | 2012-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-05 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2004-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 353680. Section: |
| 2004-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3915794. Section: |
| 2004-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 591238. Section: |
| 2004-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6249442. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2009-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-11-24 | 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 |
|---|---|---|
| Diageo Canada Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | |
| Diageo Canada Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
| Diageo Canada Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2886286 Canada Inc. | 401 The West Mall, Suite 500, Toronto, ON M9C 5J5 | 1993-01-11 |
| Udv Canada Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M5C 5P8 | |
| Next Generation Solutions Inc. | 401 The West Mall, Suite 400, Toronto, ON M9C 5J5 | |
| 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 | |
| Whiterock Charlottetown Inc. | 401 The West Mall, Suite 1000, Toronto, ON M9C 5J5 | 2005-06-16 |
| 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 Holdings Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distillers Corporation Limitee | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| 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 |
| 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 |
| Name | Address |
|---|---|
| BARBARA BOYD | 42 HEDGEROW COURT, KLEINBURG ON L0J 1C0, Canada |
| DEBRA KELLY-ENNIS | 10 BELLAIR STREET, APT. 1406, TORONTO ON M5R 3G1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Treat Venture Holdings Limited | BARBARA BOYD | 42 HEDGEROW COURT, KLEINBURG ON L0J 1C0, Canada |
| Diageo Finance Canada Ltd. | DEBRA KELLY-ENNIS | 10 BELLAIR STREET, APT. 1406, TORONTO ON M5R 3T8, Canada |
| Pet Canada Holdings Inc. | DEBRA KELLY-ENNIS | 10 BELLAIR STREET, APT. 1406, TORONTO ON M5R 3T8, Canada |
| TransForce Inc. | DEBRA KELLY-ENNIS | 6231 PGA BOULEVARD, SUITE 104, PALM BEACH FL 33418, United States |
| LA BRASSERIE GUINNESS QUEBEC LTEE | DEBRA KELLY-ENNIS | 10 BELLAIR STREET, APT. 1406, TORONTO ON M5R 3T8, Canada |
| City | TORONTO |
| Post Code | M9C 5P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Diageo Finance Canada Ltd. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Diageo Ireland Quebec Distribution Inc. | 9225 Boul Henri-bourassa E., Local B, Montreal, QC H1E 1P6 | 2012-10-03 |
| Diageo Americas Supply Quebec Distribution Inc. | 9225 Boul Henri-bourassa E., Local A, Montreal, QC H1E 1P6 | 2012-10-03 |
| Diageo Canada Holdings Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Diageo Canada Holdings Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
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| Certified Analytics and Insights Professionals of Canada (caip Canada) | 145 Spruce Street, Suite 202, Ottawa, ON K1R 6P1 | 2019-05-31 |
| Canada Centre De Prestation De Langues Modernes (canada Cplm) Inc. | 401-75 Albert Street, Ottawa, ON K1P 5E7 | 2011-05-13 |
| Institut Des Hautes Études En Gouvernance Du Canada (groupe Heg-canada) Corp. | 1780 De Verbier, Laval (qc), QC H7M 5L4 | 2015-07-25 |
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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.