CAPITAINE MORGAN LIMITEE (Corporation# 434221) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 11, 1963.
| Corporation ID | 434221 |
| Business Number | 893743872 |
| Corporation Name |
CAPITAINE MORGAN LIMITEE Captain Morgan Limited |
| Registered Office Address |
57 Erb St W Waterloo ON N2L 6C2 |
| Incorporation Date | 1963-12-11 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| MICHAEL C.L. HALLOW | 14 CROWS NEST RD, BRONXVILLE , United States |
| MICHEL DELL'ANIELLO | 37 AVE DU MONT BRUNO, STE-JULIE QC J0L 2S0, Canada |
| GABOR JELLINEK | 175 COTE ST ANTOINE RD, WESTMOUNT QC H3Y 3K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-09-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-09-11 | 1978-09-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1963-12-11 | 1978-09-11 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1963-12-11 | current | 57 Erb St W, Waterloo, ON N2L 6C2 |
| Name | 1992-02-07 | current | CAPITAINE MORGAN LIMITEE |
| Name | 1992-02-07 | current | Captain Morgan Limited |
| Name | 1978-09-12 | 1992-02-07 | WOLFSCHMIDT LTEE |
| Name | 1978-09-12 | 1992-02-07 | WOLFSCHMIDT LTD. |
| Name | 1963-12-11 | 1978-09-12 | FORESTIER FRERES & COMPANY CANADA LTEE |
| Name | 1963-12-11 | 1978-09-12 | FORESTIER FRERES ; COMPANY CANADA LTEE |
| Status | 1997-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1985-11-21 | 1997-07-01 | Active / Actif |
| Status | 1984-01-02 | 1985-11-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1978-09-12 | Continuance (Act) / Prorogation (Loi) | |
| 1963-12-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1996 | 1996-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1996-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1994 | 1996-05-15 | 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 |
|---|---|---|
| The Seagram Museum | 57 Erb Street W, Waterloo, ON N2L 6C2 | 1980-09-10 |
| Distillers Corporation (1982) Limitee | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1960-03-22 |
| Les Commanditaires Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1993-03-31 |
| Duncan Harwood Distillers Ltd. | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1961-05-25 |
| Les Commanditaires Crown Royal Limitee | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1981-02-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Open Text Corporation | 275 Frank Tompa Dr, Waterloo, ON N2L 0A1 | |
| Open Text Corporation | 275 Frank Tompa Dr., Waterloo, ON N2L 0A1 | |
| Hummingbird Ltd. | 275 Frank Tompa Drive, Waterloo, ON N2L 0A1 | |
| Open Text Corporation | 275, Frank Tompa Drive, Waterloo, ON N2L 0A1 | |
| 6575064 Canada Inc. | 275 Frank Tompa Drive, Waterloo, ON N2L 0A1 | 2006-05-26 |
| Brokercom Inc. | 275 Frank Tompa Drive, Waterloo, ON N2L 0A1 | |
| Open Text Corporation | 275 Frank Tompa Drive, Waterloo, ON N2L 0A1 | |
| Vizible Software Corporation | 275 Frank Tompa Drive, Waterloo, ON N2L 0A1 | |
| Captaris Canada Inc. | 275 Frank Tompa Dr., Waterloo, ON N2L 0A1 | |
| Open Text Corporation | 275 Frank Tompa Drive, Waterloo, ON N2L 0A1 | |
| Find all corporations in postal code N2L | ||
| Name | Address |
|---|---|
| MICHAEL C.L. HALLOW | 14 CROWS NEST RD, BRONXVILLE , United States |
| MICHEL DELL'ANIELLO | 37 AVE DU MONT BRUNO, STE-JULIE QC J0L 2S0, Canada |
| GABOR JELLINEK | 175 COTE ST ANTOINE RD, WESTMOUNT QC H3Y 3K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CENTENARY DISTILLERS LTD. | GABOR JELLINEK | 175 COTE ST-ANTOINE, WESTMOUNT QC H3Y 3K7, Canada |
| 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 |
| City | WATERLOO |
| Post Code | N2L6C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Captain Morgan Rum Distillers Limited | 401 The West Mall, Suite 800, Toronto, Ontario, ON M9C 5P8 | 1944-09-16 |
| Morgan Stanley Canada Limitee | 181 Bay Street, Suite 3700 P.o. Box 776, Toronto, ON M5J 2T3 | 1982-09-24 |
| Murray Morgan Ltee | 9195 Charles De Latour, Montreal, QC H4N 1M3 | 1971-01-27 |
| Morgan Storage & Holding Ltd. | 560 Orly, Dorval, QC | 1979-04-09 |
| S & Morgan Import & Export Inc. | 18710 Rue Poitiers, Montréal, QC H9K 1P8 | 2015-06-19 |
| Morgan P.l. Export-import Ltd. | 5237 Bessborough, Montreal, QC H4V 2S5 | 1995-09-21 |
| Entreposage Et Demenagement Morgan Ltee | 10301 109 Street, Edmonton, AB T5J 1N4 | 1951-12-03 |
| A H Morgan Investments Inc. | 1 Alsike Grove, Ottawa, ON K2R 1A5 | 2019-06-27 |
| Jmj Morgan Scientifique Inc. | 15 Van Every, Kirkland, QC H9J 2S2 | 1990-01-24 |
| Corporation D'hypotheque Morgan | 1030 West Georgia St., 19th Floor, Vancouver, BC V6E 3E9 | 1979-02-07 |
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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.