CALVERT OF CANADA (1981) LIMITED

Address:
Erb & Caroline Streets, Waterloo, ON

CALVERT OF CANADA (1981) LIMITED (Corporation# 582972) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 23, 1946.

Corporation Overview

Corporation ID 582972
Corporation Name CALVERT OF CANADA (1981) LIMITED
Registered Office Address Erb & Caroline Streets
Waterloo
ON
Incorporation Date 1946-10-23
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 2 - 20

Directors

Director Name Director Address
J.E. SCHECTER 425 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X8, Canada
L. FALK SCOTT HABITAT 67, APT. 506, CITE DU HAVRE QC H3C 3R6, Canada
G. JELLINEK 175 COTE ST. ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-07-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-07-05 1979-07-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1946-10-23 1979-07-05 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1946-10-23 current Erb & Caroline Streets, Waterloo, ON
Address 1946-10-23 current Erb ; Caroline Streets, Waterloo, ON
Name 1981-07-29 current CALVERT OF CANADA (1981) LIMITED
Name 1946-10-23 1981-07-29 RELIANCE CHEMICALS LIMITED
Status 1985-06-14 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1983-11-04 1985-06-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1979-07-06 1983-11-04 Active / Actif

Activities

Date Activity Details
1979-07-06 Continuance (Act) / Prorogation (Loi)
1946-10-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1984 1984-05-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1983 1984-05-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1982 1984-05-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address ERB & CAROLINE STREETS
City WATERLOO
Province ON
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Calvert of Canada Limited Erb & Caroline Streets, Waterloo, ON H3A 1S9 1927-10-17
La Compagnie Seagram Ltee Erb & Caroline Streets, Waterloo, ON 1928-03-02
The British Columbia Distillery Company Limited Erb & Caroline Streets, Waterloo, ON
Les Distillateurs Thomas Adams Ltee Erb & Caroline Streets, Waterloo, ON 1954-03-26
Oak-queen Shopping Plaza (1960) Limited Erb & Caroline Streets, Waterloo, ON 1953-06-26
Wood Rum Company Ltd. Erb & Caroline Streets, Waterloo, ON 1959-07-03
La Compagnie Seagram Ltee Erb & Caroline Streets, Waterloo, ON

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Corporation Directors

Name Address
J.E. SCHECTER 425 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X8, Canada
L. FALK SCOTT HABITAT 67, APT. 506, CITE DU HAVRE QC H3C 3R6, Canada
G. JELLINEK 175 COTE ST. ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada

Entities with the same directors

Name Director Name Director Address
ATLANTIC DISTILLERS LTD. G. JELLINEK 175 COTE ST ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada
CEMP INVESTMENTS LTD. - G. JELLINEK 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada
JOHN DUNBAR DISTILLERS LTD. G. JELLINEK 175 COTE ST ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada
DISTILLERS CORPORATION LIMITED G. JELLINEK 4800 DE MAISONNEUVE W 410, MONTREAL QC H3Z 1M2, Canada
WOOD RUM COMPANY LTD. G. JELLINEK 175 COTE ST. ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada
PEERLESS DISTILLERY LIMITED G. JELLINEK 175 COTE ST ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada
CEMP INVESTMENTS LTD. - L. FALK SCOTT HABITAT 67, APT. 506, CITE DU HAVRE QC H3C 3R6, Canada
WOOD RUM COMPANY LTD. L. FALK SCOTT HABITAT 67, APT. 506, CITE DU HAVRE QC H3C 3R6, Canada

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