Diageo Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 10866512. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10866512 |
| Business Number | 895376481 |
| Corporation Name | Diageo Canada Inc. |
| Registered Office Address |
134 Peter Street Suite 1501 Toronto ON M5V 2H2 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 15 |
| Director Name | Director Address |
|---|---|
| Ricardo Barrios | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-07-01 | current | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 |
| Name | 2018-07-01 | current | Diageo Canada Inc. |
| Status | 2018-07-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2890119. Section: 183 |
| 2018-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4310161. Section: 183 |
| 2018-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8132909. Section: 183 |
| 2018-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9332111. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-13 | 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 |
|---|---|---|
| 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 Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Joseph E. Seagram & Fils, LimitÉe | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | 1993-02-01 |
| Gilbey Canada Investments Limited | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
| Diageo Canada Holdings Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
| Chucklet Films Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2008-12-18 |
| Shsv Real Estate Consulting Inc. | 134 Peter Street, Suite 200, Toronto, ON M5V 2H2 | 2011-10-18 |
| Diageo Canada Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
| She-wolf Season 2 Productions Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2014-01-09 |
| Wirtz Beverage Canada Inc. | 134 Peter Street, Suite 1502, Toronto, ON M5V 2H2 | 2014-01-23 |
| Hope Zee Four Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2014-11-19 |
| Stanley Vr Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2016-08-17 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nurse Series Season 1 Inc. | 134 Peter St., Suite 700, Toronto, ON M5V 2H2 | 2018-09-12 |
| Breakthru Beverage Canada Inc. | 134 Peter Street, Suite 1502, Toronto, ON M5V 2H2 | 2016-07-18 |
| Hope Zee Five Inc. | 134 Peter St., Suite 700, Toronto, ON M5V 2H2 | 2015-11-03 |
| Hope Zee Two Inc. | 700 - 134 Peter Street, Toronto, ON M5V 2H2 | 2012-11-01 |
| 4399803 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2007-09-24 |
| 9332111 Canada Inc. | 134 Peter Street, Suite 501, Toronto, ON M5V 2H2 | |
| Entertainment One Ltd. | 134 Peter Street Suite 700, Toronto, ON M5V 2H2 | |
| 4437519 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2007-07-13 |
| 7508999 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | |
| Entertainment One Ltd. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | |
| Find all corporations in postal code M5V 2H2 | ||
| Name | Address |
|---|---|
| Ricardo Barrios | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Diageo Canada Holdings Inc. | Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| Diageo Canada Inc. | Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| ASSOCIATION OF CANADIAN DISTILLERS | Peter Kourtis | 134 Peter Street, Toronto ON M5V 2H2, Canada |
| Diageo Americas Supply Quebec Distribution Inc. | Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| JOSEPH E. SEAGRAM & SONS, LIMITED | Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| Gilbey Canada Investments Limited | Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| Diageo Ireland Quebec Distribution Inc. | Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| 9332111 Canada Inc. | Peter Kourtis | 134 Peter Street, Suite 501, Toronto ON M5V 2H2, Canada |
| Diageo Canada Holdings Inc. | RICARDO BARRIOS | 134 Peter Street, Suite 1501, TORONTO ON M5V 2H2, Canada |
| Diageo Canada Inc. | RICARDO BARRIOS | 134 Peter Street, Suite 1501, TORONTO ON M5V 2H2, Canada |
| City | Toronto |
| Post Code | M5V 2H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Diageo Finance Canada Ltd. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Diageo Ireland Quebec Distribution Inc. | 9225 Boul Henri-bourassa E., Local B, Montreal, QC H1E 1P6 | 2012-10-03 |
| Diageo Americas Supply Quebec Distribution Inc. | 9225 Boul Henri-bourassa E., Local A, Montreal, QC H1E 1P6 | 2012-10-03 |
| Diageo Canada Holdings Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Diageo Canada Holdings Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
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| Canada Centre De Prestation De Langues Modernes (canada Cplm) Inc. | 401-75 Albert Street, Ottawa, ON K1P 5E7 | 2011-05-13 |
| Institut Des Hautes Études En Gouvernance Du Canada (groupe Heg-canada) Corp. | 1780 De Verbier, Laval (qc), QC H7M 5L4 | 2015-07-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |