LA DISTILLERIE DE LA BAIE D'HUDSON LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 337773. The registration start date is August 15, 1974. The current status is Dissolved.
| Corporation ID | 337773 |
| Business Number | 886626647 |
| Corporation Name |
LA DISTILLERIE DE LA BAIE D'HUDSON LIMITEE HUDSON'S BAY DISTILLERS LIMITED - |
| Registered Office Address |
57 Erb Street West Waterloo ON N2J 1L7 |
| Incorporation Date | 1974-08-15 |
| Dissolution Date | 1994-08-24 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 6 - 6 |
| Director Name | Director Address |
|---|---|
| LAURA F. SCOTT | 416 WOOD AVE., WESTMOUNT QC H3Y 3J2, Canada |
| GABOR JELLINEK | 175 COTE ST. ANTOINE RD., WESTMOUNT QC H3Y 3K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-08-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-08-16 | 1977-08-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1974-08-15 | 1977-08-16 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1986-08-21 | current | 57 Erb Street West, Waterloo, ON N2J 1L7 |
| Name | 1974-08-15 | current | LA DISTILLERIE DE LA BAIE D'HUDSON LIMITEE |
| Name | 1974-08-15 | current | HUDSON'S BAY DISTILLERS LIMITED - |
| Status | 1994-08-24 | current | Dissolved / Dissoute |
| Status | 1977-08-17 | 1994-08-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1994-08-24 | Dissolution | |
| 1977-08-17 | Continuance (Act) / Prorogation (Loi) | |
| 1974-08-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1993 | 1993-05-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1993-05-14 | 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 |
|---|---|---|
| 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 | |
| La Compagnie Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2J 1L7 | |
| 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 |
| 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 |
|---|---|
| LAURA F. SCOTT | 416 WOOD AVE., WESTMOUNT QC H3Y 3J2, Canada |
| GABOR JELLINEK | 175 COTE ST. ANTOINE RD., WESTMOUNT QC H3Y 3K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INTERNATIONAL VINTNERS LTD. | GABOR JELLINEK | 175 COTE ST. ANTOINE RD., WESTMOUNT QC H3Y 3K7, Canada |
| THE HOUSE OF SEAGRAM LTD. | GABOR JELLINEK | 175 COTE ST ANTOINE RD, WESTMOUNT QC H3Y 3K7, Canada |
| 4544277 CANADA INC. | GABOR JELLINEK | 4160 SHERBROOKE STREET WEST, #102, WESTMOUNT QC H3Z 1C2, Canada |
| CHRISTOPHER COLUMBUS RUM CO. LTD. | GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| MELCHERS INC. | GABOR JELLINEK | 175 COTE ST ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| 130194 CANADA INC. | GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| WATERLOO AGENCIES LTD. | GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| CANCHROME MINES INC. | GABOR JELLINEK | 4160 SHERBROOKE ST. W., APT. 102, WESTMOUNT QC H3Z 1C2, Canada |
| EDWIN CHARLEY RUMS LTD. | GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| FRED L. MYERS RUMS LTD. | GABOR JELLINEK | 175 COTE ST. ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| City | WATERLOO |
| Post Code | N2J1L7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immeubles Baie D'hudson Limitee | 401 Bay Street, Toronto, ON M5H 2Y4 | 1965-04-12 |
| La Compagnie De Promotion Immobiliere De La Baie D'hudson Limitee | 77 Main Street, Winnipeg, MB R3C 2R1 | 1971-11-04 |
| Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1960-06-27 |
| Hudson Bay Mining and Smelting Co., Limited | 2200 201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| La Compagnie Miniere Et Metallurgique De La Baie D'hudson Limitee | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| Biens Immobiliers Compagnie De La Baie D'hudson LimitÉe | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Placements Compagnie De La Baie D'hudson Limitee | 2 Bloor St. East, 35th Floor, Toronto, ON M4W 3H7 | 1974-07-11 |
| Biens Immobiliers Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 602, Toronto, ON M5H 2Y4 | |
| Compagnie D'immeubles De La Baie D'hudson Limitee | 2 Bloor Street East, 4th Floor, Toronto, MB M4W 3H7 | 1921-10-01 |
| La Compagnie De La Baie D'hudson (quebec) Limitee | 585 St. Catherine Street West, Montreal, QC H3C 3E9 | 1906-08-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |