LA COMPAGNIE SEAGRAM LTÉE is a business entity registered at Corporations Canada, with entity identifier is 2890101. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2890101 |
| Business Number | 122491426 |
| Corporation Name |
LA COMPAGNIE SEAGRAM LTÉE THE SEAGRAM COMPANY LTD. |
| Registered Office Address |
57 Erb Street West Waterloo ON N2J 1L7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 10 - 25 |
| Director Name | Director Address |
|---|---|
| NEIL F. PHILLIPS | 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NEW YORK , United States |
| MARIE-JOSEE DROUIN | 666 SHERBROOKE WEST, SUITE 600, MONTREAL QC H3A 1E7, Canada |
| WILLIAM G. DAVIS | TORONTO DOMINION CENTRE, TORONTO ON M5K 1N2, Canada |
| RICHARD E. HECKERT | 1007 MARKET STREET, WILMINGTON, DELAWARE , United States |
| EDGAR M. BRONFMAN | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| DAVID M. CULVER | 3429 DRUMMOND STREET, SUITE 200, MONTREAL QC H3G 1X6, Canada |
| CHARLES R. BONFMAN | 1170 PEEL STREET, MONTREAL QC H3B 4P2, Canada |
| DAVID L. JOHNSTON | 845 SHERBROOKE STREET WEST, MONTREAL QC H3A 2T5, Canada |
| PAUL DESMARAIS | 751 VICTORIA SQUARE, MONTREAL QC H2Y 2J3, Canada |
| STEPHEN E. BANNER | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| E. LEO KOLBER | 1170 PEEL STREET, MONTREAL QC H3B 4P2, Canada |
| JOHN L. WEINBERG | 85 BROAD STREET, 22ND FLOOR, NEW YORK, NEW YORK , United States |
| SAMUEL BRONFMAN, II | 2600 CAMPUS DRIVE, SUITE 160, SAN MATEO, CALIFORNIA , United States |
| ALAIN DE GUNZBURG | 17-19 AVENUE MONTAIGNE, PARIS , France |
| EDGAR BRONFMAN, JR. | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| EDWARD F. MCDONNELL | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| C. EDWARD MEDLAND | 150 KING STREET WEST, SUITE 1505, TORONTO ON M5H 1J9, Canada |
| EDGAR S. WOOLARD, JR | 1007 MARKET STREET, WILMINGTON, DELAWARE , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-01-31 | 1993-02-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1993-02-01 | current | 57 Erb Street West, Waterloo, ON N2J 1L7 |
| Name | 1993-02-01 | current | LA COMPAGNIE SEAGRAM LTÉE |
| Name | 1993-02-01 | current | THE SEAGRAM COMPANY LTD. |
| Status | 1995-02-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1993-02-01 | 1995-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1993-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 139394. |
| 1993-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 2479931. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1994 | 1993-06-02 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Seagram Ltee | Erb & Caroline Streets, Waterloo, ON | 1928-03-02 |
| La Compagnie Seagram Ltee | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| La Compagnie Seagram LtÉe | 83 Erb Street West, Wasterloo, QC N2J 4A2 | |
| La Compagnie Seagram Ltee | Erb & Caroline Streets, Waterloo, ON |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distillers Corporation (1982) Limitee | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1960-03-22 |
| Les Distillateurs Thomas Adams Ltee | 57 Erb Street West, Waterloo, ON N2J 1L7 | |
| Les Commanditaires Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1993-03-31 |
| La Distillerie De La Baie D'hudson Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1974-08-15 |
| La Maison Seagram Ltee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1955-11-24 |
| Fred L. Myers Rums Ltd. | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1960-09-30 |
| Les Distillateurs De La Colombie-britannique (1990) Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1963-11-13 |
| The Adams Distillers Group Ltd. | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1950-08-09 |
| Duncan Harwood Distillers Ltd. | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1961-05-25 |
| Les Distillateurs Seagram Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1960-02-15 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Livramento Vineyards, Inc. | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1988-12-02 |
| Melchers Inc. | 57 Erb Street West, Waterloo, ON N2J 1L7 |
| Name | Address |
|---|---|
| NEIL F. PHILLIPS | 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NEW YORK , United States |
| MARIE-JOSEE DROUIN | 666 SHERBROOKE WEST, SUITE 600, MONTREAL QC H3A 1E7, Canada |
| WILLIAM G. DAVIS | TORONTO DOMINION CENTRE, TORONTO ON M5K 1N2, Canada |
| RICHARD E. HECKERT | 1007 MARKET STREET, WILMINGTON, DELAWARE , United States |
| EDGAR M. BRONFMAN | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| DAVID M. CULVER | 3429 DRUMMOND STREET, SUITE 200, MONTREAL QC H3G 1X6, Canada |
| CHARLES R. BONFMAN | 1170 PEEL STREET, MONTREAL QC H3B 4P2, Canada |
| DAVID L. JOHNSTON | 845 SHERBROOKE STREET WEST, MONTREAL QC H3A 2T5, Canada |
| PAUL DESMARAIS | 751 VICTORIA SQUARE, MONTREAL QC H2Y 2J3, Canada |
| STEPHEN E. BANNER | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| E. LEO KOLBER | 1170 PEEL STREET, MONTREAL QC H3B 4P2, Canada |
| JOHN L. WEINBERG | 85 BROAD STREET, 22ND FLOOR, NEW YORK, NEW YORK , United States |
| SAMUEL BRONFMAN, II | 2600 CAMPUS DRIVE, SUITE 160, SAN MATEO, CALIFORNIA , United States |
| ALAIN DE GUNZBURG | 17-19 AVENUE MONTAIGNE, PARIS , France |
| EDGAR BRONFMAN, JR. | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| EDWARD F. MCDONNELL | 375 PARK AVENUE, NEW YORK, NEW YORK , United States |
| C. EDWARD MEDLAND | 150 KING STREET WEST, SUITE 1505, TORONTO ON M5H 1J9, Canada |
| EDGAR S. WOOLARD, JR | 1007 MARKET STREET, WILMINGTON, DELAWARE , United States |
| Name | Director Name | Director Address |
|---|---|---|
| THE SEAGRAM COMPANY LTD. | ALAIN DE GUNZBURG | 17-19 AVENUE MONTAIGNE, PARIS , France |
| THE SEAGRAM COMPANY LTD. | ALAIN DE GUNZBURG | 33 RUE DE L'UNIVERSITE, PARIS , France |
| QUORUM FUNDING CORPORATION | C. EDWARD MEDLAND | 30 GLEN ALLEN RD, TORONTO ON M4N 1G8, Canada |
| THE SEAGRAM COMPANY LTD. | C. EDWARD MEDLAND | 150 KING WEST, SUITE 1505, PO BOX5, TORONTO ON M5H 1J9, Canada |
| THE SEAGRAM COMPANY LTD. | C. EDWARD MEDLAND | 1 DONCLIFFE PLACE, TORONTO ON M4N 2P9, Canada |
| MEMOTEC DATA INC. | C. EDWARD MEDLAND | 121 KING STREET WEST, SUITE 2525, TORONTO ON M5H 3T9, Canada |
| Téléglobe Canada Inc. | C. EDWARD MEDLAND | 121 KING STREET W., SUITE 2525, TORONTO ON M5H 3T9, Canada |
| SOUTHAM INC. | DAVID L. JOHNSTON | 18 SUNNYSIDE AVENUE, MONTREAL QC H3Y 1C2, Canada |
| SOUTHAM INC. | DAVID L. JOHNSTON | 18 SUNNYSIDE AVENUE, MONTREAL QC H3Y 1C2, Canada |
| THE CANADA TRUST COMPANY | DAVID L. JOHNSTON | 18 SUNNYSIDE AVENUE, MONTREAL QC H3Y 1C2, Canada |
| City | WATERLOO |
| Post Code | N2J1L7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Seagram Ltee. | 83 Erb Street West, Waterloo, ON | |
| Les Commanditaires Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1993-03-31 |
| La Maison Seagram Ltee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1955-11-24 |
| Seagram (chine) Ltee | 4858 Levy, Montreal, QC H4R 2P1 | 1968-04-05 |
| Les Liqueurs De La Maison Seagram Ltee | 1430 Peel Street, Montreal, ON H3A 1S9 | 1953-06-26 |
| Breuvages Seagram (canada) LtÉe | 592 Colby Dr., Waterloo, ON N2V 1A2 | 1956-08-23 |
| Les Distillateurs Seagram Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1960-02-15 |
| Joseph E. Seagram & Fils, LimitÉe | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | 1993-02-01 |
| 11063464 Canada Inc. | 330 Seagram Heights, Carp, ON K0A 1L0 | 2018-10-25 |
| 9069534 Canada Inc. | 330 Seagram Heights, Carp, ON K0A 1L0 | 2014-10-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |