PET CANADA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 1761030. The registration start date is September 12, 1984. The current status is Inactive - Amalgamated.
| Corporation ID | 1761030 |
| Business Number | 873854863 |
| Corporation Name | PET CANADA HOLDINGS INC. |
| Registered Office Address |
401 The West Mall Suite 800 Etobicoke ON M9C 5P8 |
| Incorporation Date | 1984-09-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| RENE R. SORELL | 2 CORNISH RD, TORONTO ON M4T 2E2, Canada |
| HASAN IMAM | 1089 SENCLAC COURT, MISSISSAUGA ON L5V 1B8, Canada |
| DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-09-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-09-11 | 1984-09-12 |
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 | 1990-03-08 | 1998-09-08 | 401 The West Mall, Suite 700, Etobicoke, ON M9C 5J4 |
| Name | 1991-12-02 | current | PET CANADA HOLDINGS INC. |
| Name | 1989-02-01 | 1989-02-01 | IC INDUSTRIES (CANADA) INC. |
| Name | 1986-12-18 | 1986-12-18 | I C INDUSTRIES (CANADA) INC. |
| Name | 1984-09-12 | 1991-12-02 | WHITMAN (CANADA) INC. |
| Status | 2004-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1984-09-12 | 2004-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1984-09-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-10-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2001-02-12 | 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 |
| Vins Et Spiritueux Idv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1981-01-05 |
| 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 | |
| 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 |
| Diageo Canada Holdings Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| 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 |
| Name | Address |
|---|---|
| RENE R. SORELL | 2 CORNISH RD, TORONTO ON M4T 2E2, Canada |
| HASAN IMAM | 1089 SENCLAC COURT, MISSISSAUGA ON L5V 1B8, Canada |
| DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, 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 |
| IDV WINES & SPIRITS INC. | 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 |
| 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 |
| IDV WINES & SPIRITS INC. | HASAN IMAM | 1089 SENLAC COURT, MISSISSAUGA ON L5V 1B8, Canada |
| City | ETOBICOKE |
| Post Code | M9C 5P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fci Holdings Canada, Inc. | 15 Toulouse Crescent, Sturgeon Falls, ON P2B 0A5 | |
| Belle Vue Canada Holdings Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Vale Canada Holdings Inc. | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | 2006-08-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |