INVESTISSEMENTS CENTENARY INC.

Address:
1430 Peel Street, Montreal, QC H3A 1S9

INVESTISSEMENTS CENTENARY INC. is a business entity registered at Corporations Canada, with entity identifier is 3110443. The registration start date is January 23, 1995. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3110443
Business Number 893728964
Corporation Name INVESTISSEMENTS CENTENARY INC.
CENTENARY INVESTMENTS INC.
Registered Office Address 1430 Peel Street
Montreal
QC H3A 1S9
Incorporation Date 1995-01-23
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
MICHEL DELL'ANIELLO 37 AVENUE DU MONT BRUNO, STE-JULIE QC J0L 2S0, Canada
MICHAEL D. VINEBERG 1501 MCGILL COLLEGE, 26TH FL., MONTREAL QC H3A 3N9, Canada
MICHAEL C. HALLOWS 14 CROWS NEST ROAD, BRONXVILLE, NEW YORK , United States
GRAHAM HENDERSON 2450 VICTORIA PARK AVENUE, UNIVERSAL STUDIOS CANADA, WILLOWDALE ON M2J 4A2, Canada
ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-01-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-01-22 1995-01-23 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1995-09-01 current 1430 Peel Street, Montreal, QC H3A 1S9
Name 1995-01-23 current INVESTISSEMENTS CENTENARY INC.
Name 1995-01-23 current CENTENARY INVESTMENTS INC.
Status 2000-12-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1995-01-23 2000-12-01 Active / Actif

Activities

Date Activity Details
1995-01-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1998-11-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1997-11-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1997-11-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1430 PEEL STREET
City MONTREAL
Province QC
Postal Code H3A 1S9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Les Liqueurs De La Maison Seagram Ltee 1430 Peel Street, Montreal, ON H3A 1S9 1953-06-26

Corporations in the same postal code

Corporation Name Office Address Incorporation
3535533 Canada Inc. 1430 Peel St., Montreal, QC H3A 1S9 1998-10-14
Anglo-scottish Realty and Finance Corporation Limited 1430 Peel St, Montreal, QC H3A 1S9 1929-06-18
Calvert of Canada Limited Erb & Caroline Streets, Waterloo, ON H3A 1S9 1927-10-17
Frankfort Distillers of Canada Limited 1430 Peel St, Montreal, ON H3A 1S9 1937-12-04
Produits Tropicana LtÉe 1430 Peel St, Montreal, QC H3A 1S9 1998-06-12
Bronfman Interests & B. Aaron 1430 Peel St, Montreal 110, QC H3A 1S9 1952-11-29
Distillers Corporation Limitee 1430 Peel St, Montreal, QC H3A 1S9 1927-01-25
Hulstkamp & Zoon & Molijn Canada Ltd. 1430 Peel St, Montreal, QC H3A 1S9 1958-10-15
United Distillers (1953) Ltd. 1430 Peel St, Montreal, BC H3A 1S9 1953-06-26

Corporation Directors

Name Address
MICHEL DELL'ANIELLO 37 AVENUE DU MONT BRUNO, STE-JULIE QC J0L 2S0, Canada
MICHAEL D. VINEBERG 1501 MCGILL COLLEGE, 26TH FL., MONTREAL QC H3A 3N9, Canada
MICHAEL C. HALLOWS 14 CROWS NEST ROAD, BRONXVILLE, NEW YORK , United States
GRAHAM HENDERSON 2450 VICTORIA PARK AVENUE, UNIVERSAL STUDIOS CANADA, WILLOWDALE ON M2J 4A2, Canada
ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada

Entities with the same directors

Name Director Name Director Address
MCA CANADA LTD. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON , Canada
RIGHT FILM PRODUCTIONS INC. ERIC W. PERTSCH 30 LOMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
3535533 CANADA INC. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
MCA FILMED ENTERTAINMENT CANADA INC. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
POLYGRAM GROUP CANADA INC. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
3462323 CANADA INC. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
SEAGRAM OVERSEAS CORPORATION LTD. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
ITC TELEVISION/CINEMA DISTRIBUTION INC. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNEHILL ON L3T 2V5, Canada
NJT PRODUCTIONS INC. ERIC W. PERTSCH 30 LIMCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada
3422917 CANADA INC. ERIC W. PERTSCH 30 LINCOMBE DRIVE, THORNHILL ON L3T 2V5, Canada

Competitor

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Register Information

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

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