DISTILLERIE CANADIENNE O.F.C. LTEE

Address:
550 Sherbrooke St West, Suite 800, Montreal, QC H3A 1B9

DISTILLERIE CANADIENNE O.F.C. LTEE is a business entity registered at Corporations Canada, with entity identifier is 302431. The registration start date is August 28, 1958. The current status is Dissolved.

Corporation Overview

Corporation ID 302431
Business Number 870971280
Corporation Name DISTILLERIE CANADIENNE O.F.C. LTEE
CANADIAN O.F.C. DISTILLERY LTD.
Registered Office Address 550 Sherbrooke St West
Suite 800
Montreal
QC H3A 1B9
Incorporation Date 1958-08-28
Dissolution Date 1986-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 3

Directors

Director Name Director Address
PAUL A BOISSONNAULT 4588 HARVARD AVE., MONTREAL QC H4A 2X2, Canada
J. FRANK BOADWAY 28 ROTHMERE DRIVE, TORONTO ON M4N 1V4, Canada
PAUL NIEDERMAYR RR 1, BELLEVILLE ON K8N 4Z1, Canada
DONALD W. MCNAUGHTON 157 BALLANTYNE AVE. NORTH, MONTREAL QC H4X 2B9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-05-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-05-20 1980-05-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1958-08-28 1980-05-20 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1958-08-28 current 550 Sherbrooke St West, Suite 800, Montreal, QC H3A 1B9
Name 1981-11-13 current DISTILLERIE CANADIENNE O.F.C. LTEE
Name 1981-11-13 current CANADIAN O.F.C. DISTILLERY LTD.
Name 1958-08-28 1981-11-13 AFFILIATED DISTILLERS BRANDS LIMITED
Status 1986-12-31 current Dissolved / Dissoute
Status 1980-05-21 1986-12-31 Active / Actif

Activities

Date Activity Details
1986-12-31 Dissolution
1980-05-21 Continuance (Act) / Prorogation (Loi)
1958-08-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1986 1986-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1985 1986-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1984 1986-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 550 SHERBROOKE ST WEST
City MONTREAL
Province QC
Postal Code H3A 1B9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Corporation D'investissement Et De Commerce International Shoura 550 Sherbrooke St West, Suite 890, Montreal, QC H3A 1B9 1991-09-09
Synchro, RÉseau-conseil Inc. 550 Sherbrooke St West, West Twr Suite 1770, Montreal, QC H3A 1B9 1996-07-08
Les Distilleries Inter-provinciales Ltee 550 Sherbrooke St West, Suite 800, Montreal, QC H3A 1B9 1972-05-16
177051 Canada Inc. 550 Sherbrooke St West, Suite 800, Montreal, QC H3A 1B9 1974-07-04
Oolgaard of Amsterdam Canada Ltd. 550 Sherbrooke St West, Suite 800, Montreal, QC H3A 1B9 1971-11-15
Les Distilleries Provinciales Cie Ltee 550 Sherbrooke St West, Suite 800, Montreal, QC H3A 1B9 1963-01-31
Stevenson & Scott, Limited 550 Sherbrooke St West, Montreal 111, QC 1927-11-29
North Vancouver Distillery Ltd. 550 Sherbrooke St West, Suite 800, Montreal, QC H3A 1B9 1972-04-04
177050 Canada Inc. 550 Sherbrooke St West, Suite 800, Montreal, QC H3A 1B9 1948-05-08
Schenley Gibson Inc. 550 Sherbrooke St West, Suite 800, Montreal, QC H3A 1B9 1974-06-07
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
3496040 Canada Inc. 550, Rue Sherbrooke Ouest, Bur.2050, Montreal, QC H3A 1B9 1998-08-10
Stratecma Inc. 550 Rue Sherbrooke O, Bureau 865, Montreal, QC H3A 1B9 1995-03-09
La Corporation De Financement International Fifth World 550 Sherbrooke St W, Suite 1000 West Tower, Montreal, QC H3A 1B9 1992-08-21
2754479 Canada Inc. 550 Sherbrooke O, Bur 1, Montreal, QC H3A 1B9 1991-09-30
Commerce Algooneh Et Mohammed Inc. 550 Sherbrooke West, Suite 890, Montreal, QC H3A 1B9 1990-06-27
World Philharmonic Orchestra 550 Rue Sherbrooke Ouest, Bur. 1550 Tour Ouest, Montreal, QC H3A 1B9 1988-07-04
157928 Canada Inc. Sherbro Oke Ouest, Bureau 510, Montreal, QC H3A 1B9 1987-09-08
Gold Gems (canada) Ltd. 550 Sherbrooke W., Room 1680, Montreal, QC H3A 1B9 1987-07-28
153384 Canada Inc. 505 Sherbrooke Ouest, Suite 1b-6, Montreal, QC H3A 1B9 1986-12-17
Catrel (canada) Industrial Research and Application Company Ltd. 550 Ouest, Rue Sherbrooke, Suite 1565, Montreal, QC H3A 1B9 1986-09-30
Find all corporations in postal code H3A1B9

Corporation Directors

Name Address
PAUL A BOISSONNAULT 4588 HARVARD AVE., MONTREAL QC H4A 2X2, Canada
J. FRANK BOADWAY 28 ROTHMERE DRIVE, TORONTO ON M4N 1V4, Canada
PAUL NIEDERMAYR RR 1, BELLEVILLE ON K8N 4Z1, Canada
DONALD W. MCNAUGHTON 157 BALLANTYNE AVE. NORTH, MONTREAL QC H4X 2B9, Canada

Entities with the same directors

Name Director Name Director Address
OOLGAARD OF AMSTERDAM CANADA LTD. DONALD W. MCNAUGHTON 157 BALLANTYNE AVE. NORTH, MONTREAL WEST QC H4X 2B9, Canada
PROVINCIAL DISTILLING CO. LTD. DONALD W. MCNAUGHTON 157 BALLANTYNE AVE. NORTH, MONTREAL WEST QC H4X 2B9, Canada
INTER-PROVINCIAL DISTILLERS LTD. DONALD W. MCNAUGHTON 157 BALLANTYNE AVE. NORTH, MONTREAL WEST QC H4X 2B9, Canada
NORTH VANCOUVER DISTILLERY LTD. DONALD W. MCNAUGHTON 157 BALLANTYNE AVE. NORTH, MONTREAL QC H4X 2B9, Canada
ROYAL CLUB DISTILLING CO. LTD. DONALD W. MCNAUGHTON 157 BALLANTYNE AVE. NORTH, MONTREAL WEST QC H4X 2B9, Canada
PARK & TILFORD GARDENS LIMITED DONALD W. MCNAUGHTON 157 BALLANTYNE AVE. NORTH, MONTREAL WEST QC H4X 2B9, Canada
DREYFUS ASHBY & CO. (CANADA) LTD. J. FRANK BOADWAY 28 ROTHMERE DRIVE, TORONTO ON M4N 1V4, Canada
OOLGAARD OF AMSTERDAM CANADA LTD. J. FRANK BOADWAY 28 ROTHMERE DRIVE, TORONTO ON M4N 1V4, Canada
PROVINCIAL DISTILLING CO. LTD. J. FRANK BOADWAY 28 ROTHEMERE DRIVE, TORONTO ON M4N 1V4, Canada
INTER-PROVINCIAL DISTILLERS LTD. J. FRANK BOADWAY 28 ROTHMERE DRIVE, TORONTO ON M4N 1V4, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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