DISTELL WINES & SPIRITS (CANADA) INC.

Address:
231 Oak Park Blvd, Suite 400, Oakville, ON L6H 7S8

DISTELL WINES & SPIRITS (CANADA) INC. (Corporation# 4256646) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 13, 2004.

Corporation Overview

Corporation ID 4256646
Business Number 848466348
Corporation Name DISTELL WINES & SPIRITS (CANADA) INC.
Registered Office Address 231 Oak Park Blvd
Suite 400
Oakville
ON L6H 7S8
Incorporation Date 2004-09-13
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Nardus Oosthuizen 28 Duclair Street, Stellenbosch 7600, South Africa
PETER MIELZYNSKI JR. 25, PARKSIDE DRIVE, WATERDOWN ON L0R 2H0, Canada
Brenda Lynn Wylie 196 Brammar Street, Newmarket ON L3Y 7T4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-09-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-12-15 current 231 Oak Park Blvd, Suite 400, Oakville, ON L6H 7S8
Address 2004-09-13 2006-12-15 2 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H8
Name 2004-09-13 current DISTELL WINES & SPIRITS (CANADA) INC.
Name 2004-09-13 current DISTELL WINES ; SPIRITS (CANADA) INC.
Status 2019-02-28 current Active / Actif
Status 2019-02-15 2019-02-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-09-13 2019-02-15 Active / Actif

Activities

Date Activity Details
2007-10-31 Amendment / Modification
2004-09-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-07-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 231 Oak Park Blvd
City Oakville
Province ON
Postal Code L6H 7S8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Monica Vivian Johnson Property Management Limited 231 Oak Park Blvd, Suite 203, Oakville, ON L6H 7S8 2006-08-15
Life-crafters International Limited 231 Oak Park Blvd, Suite 203, Oakville, ON L6H 7S8 2006-08-29
6714587 Canada Limited 231 Oak Park Blvd, Suite 203, Oakville, ON L6H 7S8 2007-02-05
6767770 Canada Inc. 231 Oak Park Blvd, Suite 203, Ontario, ON L6H 7S8 2007-05-07
M7 Taxes Inc. 231 Oak Park Blvd, Suite 301, Oakville, ON L6H 7S8 2018-08-09
Hcscanada Incorporated 231 Oak Park Blvd, Suite 301, Oakville, ON L6H 7S8 2020-07-09
Algoinvest Technology Inc. 231 Oak Park Blvd, Suite 301, Oakville, ON L6H 7S8 2020-09-08

Corporations in the same postal code

Corporation Name Office Address Incorporation
The E-door Company Inc. 301-231 Oak Park Blvd., Oakville, ON L6H 7S8 2020-11-02
Yellow Umbrella Wellness Inc. 301q-231 Oak Park Blvd, Oakville, ON L6H 7S8 2018-08-20
Marylebone Inc. 216 Oak Park Boulevard, Unit 7, Oakville, ON L6H 7S8 2016-12-04
9840176 Canada Inc. 23 Oak Park Blvd, Suite 301, Oakville, ON L6H 7S8 2016-07-22
7011750 Canada Inc. 100 Oak Park Blvd, Oakville, ON L6H 7S8 2008-07-16
7005199 Canada Inc. 231-203 Oak Park Blvd, Oakville, ON L6H 7S8 2008-07-03
Pronova Medi-products Limited 203 - 231 Oak Park Blvd, Oakville, ON L6H 7S8 2006-10-16
6627633 Canada Limited 203-231 Oak Park Blvd, Oakville, ON L6H 7S8 2006-09-18
Peter Mielzynski Agencies Limited 231 Oak Park Boulevard, Suite 400, Oakville, ON L6H 7S8
Highview Financial Holdings Inc. 231 Oak Park Blvd., Suite 207, Oakville, ON L6H 7S8
Find all corporations in postal code L6H 7S8

Corporation Directors

Name Address
Nardus Oosthuizen 28 Duclair Street, Stellenbosch 7600, South Africa
PETER MIELZYNSKI JR. 25, PARKSIDE DRIVE, WATERDOWN ON L0R 2H0, Canada
Brenda Lynn Wylie 196 Brammar Street, Newmarket ON L3Y 7T4, Canada

Entities with the same directors

Name Director Name Director Address
NANNY WISE INC. BRENDA LYNN WYLIE 31 CUMMING DRIVE, BARRIE ON L4N 0C5, Canada

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Dataset Information

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.

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