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 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 |
| 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 |
| 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 |
| Date | Activity | Details |
|---|---|---|
| 1981-01-05 | Incorporation / Constitution en société |
| 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 |
| 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 | ||
| 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 |
| 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 |
| 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 |
| City | ETOBICOKE |
| Post Code | M9C 5P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| L.c.c. Wines & Spirits Inc. | 1751, Rue Richardson, Suite 4.119, Montreal, QC H3K 1G6 | 1985-11-05 |
| Planet Wines and Spirits Inc. | 5133, Rue Blondin, Montréal, QC H8Z 1M4 | 2012-09-07 |
| Vinitor Vins Et Spiritueux Inc. | 95 Rue De Port Royal W, Montréal, QC H3L 2A7 | 2004-05-18 |
| Delaney Vins & Spiritueux Inc. | 1897 Rue Sherbrooke E., Montréal, QC H2K 1B6 | 2015-12-18 |
| Montbel Vins Et Spiritueux Inc. | 6212, Avenue De Lorimier, Montréal, QC H2G 2P4 | 2017-05-16 |
| Vertigo Vins Et Spiritueux Inc. | 6212, Avenue De Lorimier, Montréal, QC H2G 2P4 | 2016-12-02 |
| Alvimind Wines & Spirits Inc. | 550 Chemin Du Golf, Suite 104, Ile Des Soeurs, Verdun, QC H3E 1A8 | 2014-12-11 |
| Vins & Spiritueux Calix Inc. | 643 Notre Dame Ouest, Suite 202, Montreal, QC H3C 1H8 | 2002-10-23 |
| Promo Plus Wines & Spirits Inc. | 7151 Rue Jean-talon Est, Bureau 608, Montreal, QC H1M 3N8 | 1995-07-20 |
| Vins Et Spiritueux Amasco Ltee. | 445 Jean Talon St. West, Suite 260, Montreal, QC | 1976-03-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |