VINS ET SPIRITUEUX IDV INC.

Address:
401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8

VINS ET SPIRITUEUX IDV INC. is a business entity registered at Corporations Canada, with entity identifier is 1065921. The registration start date is January 5, 1981. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 1065921
Business Number 102450103
Corporation Name VINS ET SPIRITUEUX IDV INC.
IDV WINES & SPIRITS INC.
Registered Office Address 401 The West Mall
Suite 800
Etobicoke
ON M9C 5P8
Incorporation Date 1981-01-05
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 10

Directors

Director Name Director Address
DOMENIC DELLA PENNA 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada
RICHARD FITZGERALD 2267 LAKESHORE BOULEVARD WEST, SUITE 205, TORONTO ON M8V 1A9, Canada
HASAN IMAM 1089 SENLAC COURT, MISSISSAUGA ON L5V 1B8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-01-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1981-01-04 1981-01-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1998-09-08 current 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8
Address 1981-01-05 1998-09-08 401 The West Mall, Suite 700, Toronto, ON M9C 5J4
Name 1984-02-06 current VINS ET SPIRITUEUX IDV INC.
Name 1984-02-06 current IDV WINES & SPIRITS INC.
Name 1984-02-06 current IDV WINES ; SPIRITS INC.
Name 1981-01-05 1984-02-06 103404 CANADA INC.
Name 1981-01-05 1984-02-06 VINS ET SPIRITUEUX IVD INC.
Name 1981-01-05 1984-02-06 IDV WINES & SPIRITS INC.
Name 1981-01-05 1984-02-06 IDV WINES ; SPIRITS INC.
Status 2005-07-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1981-01-05 2005-07-01 Active / Actif

Activities

Date Activity Details
1981-01-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2005-04-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2002-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 401 THE WEST MALL
City ETOBICOKE
Province ON
Postal Code M9C 5P8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2886286 Canada Inc. 401 The West Mall, Suite 500, Toronto, ON M9C 5J5 1993-01-11
Udv Canada Inc. 401 The West Mall, Suite 800, Etobicoke, ON M5C 5P8
Next Generation Solutions Inc. 401 The West Mall, Suite 400, Toronto, ON M9C 5J5
Captain Morgan Rum Distillers Limited 401 The West Mall, Suite 800, Toronto, Ontario, ON M9C 5P8 1944-09-16
Ste. Pierre Smirnoff Fls. (canada) Ltd. 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 1957-01-03
Gilbey Canada Investments Limited 401 The West Mall, Suite 800, Toronto, ON M9C 5P8
Whiterock Charlottetown Inc. 401 The West Mall, Suite 1000, Toronto, ON M9C 5J5 2005-06-16
Diageo Canada Inc. 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8
Diageo Canada Inc. 401 The West Mall, Suite 800, Toronto, ON M9C 5P8
Diageo Canada Holdings Inc. 401 The West Mall, Suite 800, Toronto, ON M9C 5P8
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Distillers Corporation Limitee 401 The West Mall, Suite 800, Toronto, ON M9C 5P8
Guinness Udv Canada Iv Inc. 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 2001-09-10
Treat Venture Holdings Limited 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 2001-06-12
Tanqueray Gordon and Company (canada) Limited 401 The West Mall, Suite 800, Toronto, ON M9C 5P8
Diageo Finance Canada Ltd. 401 The West Mall, Suite 800, Toronto, ON M9C 5P8
Pet Canada Holdings Inc. 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 1984-09-12

Corporation Directors

Name Address
DOMENIC DELLA PENNA 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada
RICHARD FITZGERALD 2267 LAKESHORE BOULEVARD WEST, SUITE 205, TORONTO ON M8V 1A9, Canada
HASAN IMAM 1089 SENLAC COURT, MISSISSAUGA ON L5V 1B8, Canada

Entities with the same directors

Name Director Name Director Address
CAPTAIN MORGAN CARIBBEAN RUM DISTILLING COMPANY LIMITED DOMENIC DELLA PENNA 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada
Gilbey Canada Investments Limited DOMENIC DELLA PENNA 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada
STE. PIERRE SMIRNOFF FLS. (CANADA) LTD. DOMENIC DELLA PENNA 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada
Guinness UDV Canada Inc. DOMENIC DELLA PENNA 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada
WHITMAN (CANADA) INC. DOMENIC DELLA PENNA 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada
TANQUERAY GORDON AND COMPANY (CANADA) LIMITED DOMENIC DELLA PENNA 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada
GUINNESS UDV CANADA IV INC. DOMENIC DELLA PENNA 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada
Gilbey Canada Investments Limited HASAN IMAM 1089 SENLAC COURT, MISSISSAUGA ON L5V 1B8, Canada
STE. PIERRE SMIRNOFF FLS. (CANADA) LTD. HASAN IMAM 1089 SENLAC COURT, MISSISSAUGA ON L5V 1B8, Canada
WHITMAN (CANADA) INC. HASAN IMAM 1089 SENCLAC COURT, MISSISSAUGA ON L5V 1B8, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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