JOSEPH E. SEAGRAM & FILS, LIMITÉE is a business entity registered at Corporations Canada, with entity identifier is 2890119. The registration start date is February 1, 1993. The current status is Inactive - Amalgamated.
| Corporation ID | 2890119 |
| Business Number | 893745471 |
| Corporation Name |
JOSEPH E. SEAGRAM & FILS, LIMITÉE JOSEPH E. SEAGRAM & SONS, LIMITED |
| Registered Office Address |
134 Peter Street Suite 1501 Toronto ON M5V 2H2 |
| Incorporation Date | 1993-02-01 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| 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 | 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 | 2015-08-20 | current | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 |
| Address | 2006-11-09 | 2015-08-20 | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 |
| Address | 1993-02-01 | 2006-11-09 | 592 Colby Dr., Waterloo, ON N2V 1A2 |
| Name | 1993-02-01 | current | JOSEPH E. SEAGRAM & FILS, LIMITÉE |
| Name | 1993-02-01 | current | JOSEPH E. SEAGRAM & SONS, LIMITED |
| Name | 1993-02-01 | current | JOSEPH E. SEAGRAM ; FILS, LIMITÉE |
| Name | 1993-02-01 | current | JOSEPH E. SEAGRAM ; SONS, LIMITED |
| Status | 2018-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1993-02-01 | 2018-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1993-02-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-12-17 | 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 |
|---|---|---|
| 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 |
| Eone/fox Home Ent Distribution Canada Ltd. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2016-10-04 |
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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 |
| 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 Inc. | Peter Kourtis | 134 Peter Street, Suite 1501, 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 |
|---|---|---|
| Joseph E. Seagram & Sons, Limited | 83 Erb Street W., Waterloo, ON N2J 4A2 | 1926-11-09 |
| Les Distillateurs Seagram Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1960-02-15 |
| La Compagnie Seagram Ltee | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| La Compagnie Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2J 1L7 | |
| La Compagnie Seagram LtÉe | 83 Erb Street West, Wasterloo, QC N2J 4A2 | |
| 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 |
| La Compagnie Seagram Ltee | Erb & Caroline Streets, Waterloo, ON | |
| La Compagnie Seagram Ltee | Erb & Caroline Streets, Waterloo, ON | 1928-03-02 |
| La Compagnie Seagram Ltee. | 83 Erb Street West, Waterloo, ON |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |