FRED L. MYERS RUMS LTD. (Corporation# 524719) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 30, 1960.
| Corporation ID | 524719 |
| Business Number | 885119180 |
| Corporation Name | FRED L. MYERS RUMS LTD. |
| Registered Office Address |
57 Erb Street West Waterloo ON N2J 1L7 |
| Incorporation Date | 1960-09-30 |
| Dissolution Date | 1994-08-24 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 20 |
| Director Name | Director Address |
|---|---|
| LAURA FALK SCOTT | 416 WOOD AVE., WESTMOUNT QC H3Y 3J2, Canada |
| GABOR JELLINEK | 175 COTE ST. ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-06-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-06-20 | 1979-06-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1960-09-30 | 1979-06-20 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1960-09-30 | current | 57 Erb Street West, Waterloo, ON N2J 1L7 |
| Name | 1960-09-30 | current | FRED L. MYERS RUMS LTD. |
| Status | 1994-08-24 | current | Dissolved / Dissoute |
| Status | 1986-05-03 | 1994-08-24 | Active / Actif |
| Status | 1986-02-17 | 1986-05-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1994-08-24 | Dissolution | |
| 1979-06-21 | Continuance (Act) / Prorogation (Loi) | |
| 1960-09-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1994 | 1994-05-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1993 | 1994-05-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1994-05-16 | 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 |
|---|---|---|
| Distillers Corporation (1982) Limitee | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1960-03-22 |
| Les Distillateurs Thomas Adams Ltee | 57 Erb Street West, Waterloo, ON N2J 1L7 | |
| La Compagnie Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2J 1L7 | |
| Les Commanditaires Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1993-03-31 |
| La Distillerie De La Baie D'hudson Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1974-08-15 |
| La Maison Seagram Ltee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1955-11-24 |
| Les Distillateurs De La Colombie-britannique (1990) Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1963-11-13 |
| The Adams Distillers Group Ltd. | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1950-08-09 |
| Duncan Harwood Distillers Ltd. | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1961-05-25 |
| Les Distillateurs Seagram Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1960-02-15 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Livramento Vineyards, Inc. | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1988-12-02 |
| Melchers Inc. | 57 Erb Street West, Waterloo, ON N2J 1L7 |
| Name | Address |
|---|---|
| LAURA FALK SCOTT | 416 WOOD AVE., WESTMOUNT QC H3Y 3J2, Canada |
| GABOR JELLINEK | 175 COTE ST. ANTOINE ROAD, 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 | N2J1L7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fred C. Myers Limited | 125 Higgins Avenue, Winnipeg, MB R3C 0A5 | |
| Conseillers En Gestion S. H. Myers Inc. | 3333 Blvd. Cavendish, Suite 345, Montreal, QC H4B 2M5 | 1983-06-29 |
| La Compagnie De Photographie Arnold & Myers Limitee | 143 Pitt St, Cornwall, ON | 1975-04-16 |
| Les Importateurs Myers-hall Ltee | 4033 Gertrude Street, Verdun, QC H4G 1R7 | 1983-03-22 |
| La Compagnie De Tabac Liggett & Myers Du Canada Limitee | 3711 St. Antoine Street, Montreal, QC H4C 3P6 | 1927-04-04 |
| Les Consultants Kenneth A. Myers Inc. | Place Du Canada, Suite 1020, Montreal, QC H3B 2N2 | 1990-11-20 |
| Fred King & Fils Limitee | 1 Place Ville-marie, Suite 3725, Montreal, QC H3B 3P4 | 1951-01-04 |
| Gestions Fred Tansky Inc. | 5475 Pare, Suite 252, Mont Royal, QC H4P 1P7 | 1983-07-22 |
| Gestion Fred Peters Inc. | 9701 Cote De Liesse, Dorval, QC H9P 1A3 | 1982-01-13 |
| Fred Levi Investments Inc. | 4900 Cote Vertu Boulevard, St-laurent, QC H4S 1J9 | 2002-02-07 |
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| Data Provider | Corporations Canada |
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