SECO-CEMP LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 140805. The registration start date is November 28, 1950. The current status is Inactive - Amalgamated.
| Corporation ID | 140805 |
| Business Number | 876187345 |
| Corporation Name |
SECO-CEMP LIMITEE SECO-CEMP LIMITED |
| Registered Office Address |
83 Erb Street West Waterloo ON N2J 4A2 |
| Incorporation Date | 1950-11-28 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL C.L. HALLOWS | 1430 PEEL STREET, MONTREAL QC H3A 1S9, Canada |
| MICHAEL D. VINEBERG | 3461 SIMPSON, MONTREAL QC H3G 2J7, Canada |
| JAY E. SHECTER | 425 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X8, Canada |
| CHARLES R. BRONFMAN | 1430 PELL STREET, MONTREAL QC H3A 1S9, Canada |
| GABOR JELLINEK | 175 COTE ST ANTOINE, WESTMOUNT QC H3Y 3K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-06-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-06-01 | 1978-06-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1950-11-28 | 1978-06-01 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1984-08-03 | current | 83 Erb Street West, Waterloo, ON N2J 4A2 |
| Name | 1971-10-27 | current | SECO-CEMP LIMITEE |
| Name | 1971-10-27 | current | SECO-CEMP LIMITED |
| Name | 1950-11-28 | 1971-10-27 | SECO INVESTMENTS LTD. |
| Status | 1989-04-25 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-06-02 | 1989-04-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1978-06-02 | Continuance (Act) / Prorogation (Loi) | |
| 1950-11-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1988 | 1988-05-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1988-05-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1988-05-16 | 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 |
|---|---|---|
| Les Entreprises 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1979-09-18 |
| Les Gestions 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1978-02-28 |
| Atlantic Distillers Ltd. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1963-11-04 |
| Les Distillateurs Melcan Limitee | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1977-09-08 |
| Robert Brown Distillers Limited | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1942-04-10 |
| Les Investissements 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1951-11-10 |
| Four Roses Distillers Limited | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1949-02-03 |
| Les Agences Aristovin Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1978-11-29 |
| John Dunbar Distillers Ltd. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1953-06-26 |
| Fort Garry Distillers Limited | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1968-02-08 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Joseph E. Seagram & Sons, Limited | 83 Erb Street W., Waterloo, ON N2J 4A2 | 1926-11-09 |
| Morgan Maritimes Rums Ltd. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1928-07-04 |
| La Compagnie Seagram Ltee | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| Les Entreprises 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| La Compagnie Seagram LtÉe | 83 Erb Street West, Wasterloo, QC N2J 4A2 | |
| Atlantic Distillers Ltd. | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| 130194 Canada Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1984-02-03 |
| Name | Address |
|---|---|
| MICHAEL C.L. HALLOWS | 1430 PEEL STREET, MONTREAL QC H3A 1S9, Canada |
| MICHAEL D. VINEBERG | 3461 SIMPSON, MONTREAL QC H3G 2J7, Canada |
| JAY E. SHECTER | 425 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X8, Canada |
| CHARLES R. BRONFMAN | 1430 PELL STREET, MONTREAL QC H3A 1S9, Canada |
| GABOR JELLINEK | 175 COTE ST ANTOINE, WESTMOUNT QC H3Y 3K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE CHASTELL FOUNDATION | CHARLES R. BRONFMAN | 501 NORTH LAKE WAY, PALM BEACH FL 33480, United States |
| SAMUEL BRONFMAN FOUNDATION | CHARLES R. BRONFMAN | 41 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Z1, Canada |
| 170645 CANADA INC. | CHARLES R. BRONFMAN | 41 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada |
| BRONTERRA INTERNATIONAL CORPORATION | CHARLES R. BRONFMAN | 501 NORTH LAKE WAY, WEST PALM BEACH, FL , United States |
| 2728541 CANADA INC. | CHARLES R. BRONFMAN | 41 FORDEN AVE., WESTMOUNT QC H3Y 2Z1, Canada |
| LUMI-GEM LIMITED | CHARLES R. BRONFMAN | 41 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada |
| HISTORICA FOUNDATION OF CANADA | CHARLES R. BRONFMAN | 110 E. 59TH ST., 26TH FLOOR, NEW YORK NY 10022, United States |
| 2694603 CANADA INC. | CHARLES R. BRONFMAN | 41 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada |
| THE PENTRUST FOUNDATION | CHARLES R. BRONFMAN | 501, NORTH LAKE WAY, PALM BEACH FL 33480, United States |
| THE SANDRA AND LEO KOLBER FOUNDATION | CHARLES R. BRONFMAN | 501 NORTH LAKE WAY, PALM BEACH FL 33480, United States |
| City | WATERLOO |
| Post Code | N2J4A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Investissements Immobiliers Cemp International Du Canada Limitee | 4500 Bankers Hall East, Suite 855 2nd Street S, Calgary, AB T2P 4K7 | 1984-11-29 |
| Les Investissements Cemp Ltee | 400 4th Avenue Sw, Suite 3200 Shell Centre, Calgary, AB T2P 0X9 | 1985-07-15 |
| Gestions Cemp Ltee | Toronto Dominion Centre, Suite 5500, Toronto, ON M5K 1A1 | |
| Les Investissements Cemp Ltee | Toronto-dom. Bank Tower, Suite 5500, Toronto, ON M5K 1A1 | |
| Les Investissements Cemp International Inc. | 400 4th Avenue South West, Suite 3200 Shell Center, Calgary, AB T2P 0X9 | 1981-04-30 |
| Les Gestions Cemp Israel Ltee | Toronto-dominion Centre, Suite 5500, Toronto, ON M5K 1A1 | 1984-05-07 |
| Seco Tools Canada Inc. | 2550 Meadowvale Blvd., Unit 3, Mississauga, ON L5N 8C2 | |
| Les Investissements Cemp (canada) Ltee | Toronto-dominion Center, P.o.box 155, Toronto, ON M5K 1H1 | 1979-02-12 |
| Cemp International Property Investments of Canada Limited | Toronto-dominion Centre, P.o.box 155, Toronto, ON M5K 1H1 | 1973-11-16 |
| Securite Seco Inc. | 1668 Boul. Taschereau, Lemoyne, QC J4P 3M9 | 1982-10-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |