BREUVAGES SEAGRAM (CANADA) LTÉE
SEAGRAM BEVERAGES (CANADA) LTD.

Address:
592 Colby Dr., Waterloo, ON N2V 1A2

BREUVAGES SEAGRAM (CANADA) LTÉE (Corporation# 593486) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 23, 1956.

Corporation Overview

Corporation ID 593486
Business Number 893739672
Corporation Name BREUVAGES SEAGRAM (CANADA) LTÉE
SEAGRAM BEVERAGES (CANADA) LTD.
Registered Office Address 592 Colby Dr.
Waterloo
ON N2V 1A2
Incorporation Date 1956-08-23
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 2 - 20

Directors

Director Name Director Address
MICHAEL D. VINEBERG 1501 MCGILL COLLEGE, 26TH FLOOR, MONTREAL QC H3A 3N9, Canada
MICHEL DELL'ANIELLO 37 DU MONT ST-BRUNO AVENUE, STE-JULIE QC J0L 2S0, Canada
ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
GRAHAM HENDERSON 2450 VICORIA PARK AVENUE, WILLOWDALE ON M2J 4A2, Canada
MICHAEL C.L. HALLOWS 14 CROWS NEST ROAD, BRONXVILLE NY 10708, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-08-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-08-19 1979-08-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1956-08-23 1979-08-19 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1956-08-23 current 592 Colby Dr., Waterloo, ON N2V 1A2
Name 1998-09-22 current BREUVAGES SEAGRAM (CANADA) LTÉE
Name 1998-09-22 current SEAGRAM BEVERAGES (CANADA) LTD.
Name 1990-10-01 1998-09-22 BREUVAGES TROPICANA (CANADA) LTEE
Name 1990-10-01 1998-09-22 Tropicana Beverages (Canada) Ltd.
Name 1979-08-20 1990-10-01 SEAGRAM OVERSEAS CORPORATION LTD.
Status 2000-12-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1985-11-21 2000-12-01 Active / Actif
Status 1983-12-02 1985-11-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1979-08-20 Continuance (Act) / Prorogation (Loi)
1956-08-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1998-11-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1997-11-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1997-11-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 592 COLBY DR.
City WATERLOO
Province ON
Postal Code N2V 1A2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Centenary Sponsorships Inc. 592 Colby Dr., Waterloo, ON N2V 1A2

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Corporation Name Office Address Incorporation
Societe De Placements Derast Ltee 654 Colby Drive, Waterloo, ON N2V 1A2 1980-05-22

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Corporation Directors

Name Address
MICHAEL D. VINEBERG 1501 MCGILL COLLEGE, 26TH FLOOR, MONTREAL QC H3A 3N9, Canada
MICHEL DELL'ANIELLO 37 DU MONT ST-BRUNO AVENUE, STE-JULIE QC J0L 2S0, Canada
ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
GRAHAM HENDERSON 2450 VICORIA PARK AVENUE, WILLOWDALE ON M2J 4A2, Canada
MICHAEL C.L. HALLOWS 14 CROWS NEST ROAD, BRONXVILLE NY 10708, United States

Entities with the same directors

Name Director Name Director Address
COLLECTOR OF BONES PRODUCTIONS, INC. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
RIGHT FILM PRODUCTIONS INC. ERIC W. PERTSCH 30 LOMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
SOUL SIMPLE PRODUCTIONS INC. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
MCA CANADA LTD. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON , Canada
HOH FILM PRODUCTIONS INC. ERIC W. PERTSCH 30 LIMCOMBE DR., THORNHILL ON L3T 2V5, Canada
EARLY FILM PRODUCTIONS INC. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
CENTENARY INVESTMENTS INC. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
3420922 CANADA INC. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
3422917 CANADA INC. ERIC W. PERTSCH 30 LINCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
NJT PRODUCTIONS INC. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada

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Post Code N2V1A2

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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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