Heineken Canada Inc. (Corporation# 453161) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 31, 1953.
| Corporation ID | 453161 |
| Business Number | 130879711 |
| Corporation Name | Heineken Canada Inc. |
| Registered Office Address |
33 Carlingview Drive Etobicoke ON M9W 5E4 |
| Incorporation Date | 1953-08-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Hemmo M. Parson | Tweede Weteringplantsoen 21, 1017 ZD, Amsterdam , Netherlands |
| Eugene Ubalijoro | 115 Lakeshore Drive, Eastchester NY 10709, United States |
| John M. Gartenburg | Suite 2000, 393 University Avenue, Toronto ON M5G 1E6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-06-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-06-08 | 1980-06-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1953-08-31 | 1980-06-08 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2016-10-10 | current | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 |
| Address | 2015-04-21 | 2016-10-10 | 150 King Street West, Suite 2509, Toronto, ON M5H 1J9 |
| Address | 1991-09-19 | 2015-04-21 | 65 Queen Street West, Suite 1200, Toronto, ON M5H 2M5 |
| Name | 1991-09-19 | current | Heineken Canada Inc. |
| Name | 1980-06-09 | 1991-09-19 | HEINEKEN'S BREWERIES (CANADA) LTD. |
| Name | 1953-08-31 | 1991-09-19 | BRASSERIES HEINEKEN (CANADA) LTEE |
| Status | 1987-12-11 | current | Active / Actif |
| Status | 1987-10-03 | 1987-12-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1980-06-09 | Continuance (Act) / Prorogation (Loi) | |
| 1953-08-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-15 | 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 |
|---|---|---|
| 2778939 Canada Inc. | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | 1991-12-12 |
| Les Consultants Du Forum Du Canadien Cfc Inc. | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | 1992-11-16 |
| 3255085 Canada Inc. | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | 1996-04-30 |
| Molson Coors Canada Inc. | 33 Carlingview Drive, Toronto, ON M9W 5E4 | 1997-04-04 |
| Les Brasseries Molson Du Canada Limitee | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | 1968-09-05 |
| 166798 Canada Ltee | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | 1972-03-17 |
| Molson Coors Canada Donations Fund - | 33 Carlingview Drive, Toronto, ON M9W 5E4 | 1973-03-09 |
| 4012216 Canada Inc. | 33 Carlingview Drive, Toronto, ON M9W 5E4 | |
| Molson Newfoundland Brewery Limited | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | |
| Molson Ontario Breweries Limited | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | |
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| Corporation Name | Office Address | Incorporation |
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| Can-am Bollywood Promotions Inc. | 21 Markbrook Lane, Aptt # 407, Etobicoke, ON M9W 5E4 | 2005-11-23 |
| Molson Breweries Properties Limited - | 33 Carlingview Dr., Toronto, ON M9W 5E4 | |
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| Sick's Lethbridge Brewery Limited | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | |
| Canadian Breweries Inc. | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | |
| Depi Inc. | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | |
| Les Immeubles Des Brasseries Molson Limitee | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | 1988-12-01 |
| Les Placements Des Brasseries Molson Limitee | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | 1989-07-19 |
| Find all corporations in postal code M9W 5E4 | ||
| Name | Address |
|---|---|
| Hemmo M. Parson | Tweede Weteringplantsoen 21, 1017 ZD, Amsterdam , Netherlands |
| Eugene Ubalijoro | 115 Lakeshore Drive, Eastchester NY 10709, United States |
| John M. Gartenburg | Suite 2000, 393 University Avenue, Toronto ON M5G 1E6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Heineken IT Canada Inc. | EUGENE UBALIJORO | 115 LAKESHORE DRIVE, EASTCHESTER NY 10709, United States |
| HEINEKEN MX CANADA INC. | Eugene Ubalijoro | 115 Lakeshore Drive, Eastchester NY 10709, United States |
| Heineken JM Canada Inc. | EUGENE UBALIJORO | 396 ALHAMBRA CIRCLE, PH1-B, CORAL GABLES FL 33134, United States |
| HEINEKEN MX CANADA INC. | Hemmo M. Parson | Tweede Weteringplantsoen 21, 1017 ZD, Amsterdam , Netherlands |
| SCOTTISH & NEWCASTLE IMPORTERS (CANADA) INC. | Hemmo M. Parson | Tweede Weteringplantsoen 21, 1017 ZD, Amsterdam , Netherlands |
| Verilux Canada Corporation | JOHN M. GARTENBURG | 230 DELORAINE AVENUE, TORONTO ON M5M 2B3, Canada |
| HEINEKEN MX CANADA INC. | John M. Gartenburg | Suite 2000, 393 University Avenue, Toronto ON M5G 1E6, Canada |
| SCOTTISH & NEWCASTLE IMPORTERS (CANADA) INC. | John M. Gartenburg | Suite 2000, 393 University Avenue, Toronto ON M5G 1E6, Canada |
| Heineken JM Canada Inc. | JOHN M. GARTENBURG | 393 UNIVERSITY AVENUE, TORONTO ON M5G 1E6, Canada |
| City | Etobicoke |
| Post Code | M9W 5E4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Heineken Jm Canada Inc. | 33 Carlingview Drive, Eobicoke, ON M9W 5E4 | 2016-10-25 |
| Heineken Uk Canada Inc. | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | 2002-06-28 |
| Heineken It Canada Inc. | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | 2014-10-23 |
| Heineken Mx Canada Inc. | 33 Carlingview Drive, Etobicoke, ON M9W 5E4 | |
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| Iaac - Canada (international Association of Art Critics of Canada) | 110-8 Rue Gary-carter, Montréal, QC H2R 0A1 | 1989-06-29 |
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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.