CAPTAIN MORGAN RUM DISTILLERS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 353680. The registration start date is September 16, 1944. The current status is Inactive - Amalgamated.
| Corporation ID | 353680 |
| Business Number | 889639498 |
| Corporation Name | CAPTAIN MORGAN RUM DISTILLERS LIMITED |
| Registered Office Address |
401 The West Mall Suite 800 Toronto, Ontario ON M9C 5P8 |
| Incorporation Date | 1944-09-16 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 20 |
| Director Name | Director Address |
|---|---|
| RICHARD P. FITZGERALD | 2267 LAKESHORE BLVD. WEST, SUITE 205, TORONTO ON M8V 1A9, Canada |
| DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-04-29 | 1979-04-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1944-09-16 | 1979-04-29 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2003-03-24 | current | 401 The West Mall, Suite 800, Toronto, Ontario, ON M9C 5P8 |
| Address | 1944-09-16 | 2003-03-24 | 592 Colby Dr., Waterloo, ON N2V 1A2 |
| Name | 1979-04-30 | current | CAPTAIN MORGAN RUM DISTILLERS LIMITED |
| Name | 1945-01-12 | 1979-04-30 | CAPTAIN MORGAN RUM DISTILLERS COMPANY LIMITED |
| Name | 1944-09-16 | 1945-01-12 | CAPTAIN MORGAN CARIBBEAN RUM DISTILLING COMPANY LIMITED |
| Status | 2004-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1979-04-30 | 2004-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1979-04-30 | Continuance (Act) / Prorogation (Loi) | |
| 1944-09-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2000-12-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2000-12-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2000-12-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 401 THE WEST MALL |
| City | TORONTO, ONTARIO |
| Province | ON |
| Postal Code | M9C 5P8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2886286 Canada Inc. | 401 The West Mall, Suite 500, Toronto, ON M9C 5J5 | 1993-01-11 |
| Udv Canada Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M5C 5P8 | |
| Next Generation Solutions Inc. | 401 The West Mall, Suite 400, Toronto, ON M9C 5J5 | |
| Ste. Pierre Smirnoff Fls. (canada) Ltd. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | 1957-01-03 |
| Gilbey Canada Investments Limited | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Whiterock Charlottetown Inc. | 401 The West Mall, Suite 1000, Toronto, ON M9C 5J5 | 2005-06-16 |
| Vins Et Spiritueux Idv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1981-01-05 |
| Diageo Canada Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | |
| Diageo Canada Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Diageo Canada Holdings Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distillers Corporation Limitee | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Guinness Udv Canada Iv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 2001-09-10 |
| Treat Venture Holdings Limited | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | 2001-06-12 |
| Tanqueray Gordon and Company (canada) Limited | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Diageo Finance Canada Ltd. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Pet Canada Holdings Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1984-09-12 |
| Name | Address |
|---|---|
| RICHARD P. FITZGERALD | 2267 LAKESHORE BLVD. WEST, SUITE 205, TORONTO ON M8V 1A9, Canada |
| DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Gilbey Canada Investments Limited | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| STE. PIERRE SMIRNOFF FLS. (CANADA) LTD. | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| IDV WINES & SPIRITS INC. | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| Guinness UDV Canada Inc. | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| WHITMAN (CANADA) INC. | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| TANQUERAY GORDON AND COMPANY (CANADA) LIMITED | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| GUINNESS UDV CANADA IV INC. | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| Cromaboo Inc. | RICHARD P. FITZGERALD | 13 CLOCKWORK LANE, ETOBICOKE ON M8Y 4H5, Canada |
| DISTILLERS CORPORATION LIMITED | RICHARD P. FITZGERALD | 13 CLOCKWORK LANE, TORONTO ON M8Y 4H5, Canada |
| TANQUERAY GORDON AND COMPANY (CANADA) LIMITED | RICHARD P. FITZGERALD | 2267 LAKESHORE BLVD. WEST, SUITE 205, TORONTO ON M8V 1A9, Canada |
| City | TORONTO, ONTARIO |
| Post Code | M9C 5P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Capitaine Morgan Limitee | 57 Erb St W, Waterloo, ON N2L 6C2 | 1963-12-11 |
| La Compagnie Distillers (canada) Limitee | 180 Bloor St West, Suite 1400, Toronto, ON M5S 2V6 | 1926-11-30 |
| Distillers Corporation Limitee | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Distillers Corporation Limitee | 1430 Peel St, Montreal, QC H3A 1S9 | 1927-01-25 |
| Distillers Corporation (1982) Limitee | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1960-03-22 |
| Murray Morgan Ltee | 9195 Charles De Latour, Montreal, QC H4N 1M3 | 1971-01-27 |
| Captain Dan's Inc. | 463 Champlain Street, Dieppe, NB E1A 1P2 | |
| Morgan Stanley Canada Limitee | 181 Bay Street, Suite 3700 P.o. Box 776, Toronto, ON M5J 2T3 | 1982-09-24 |
| Four Roses Distillers Limited | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1949-02-03 |
| Frankfort Distillers of Canada Limited | 1430 Peel St, Montreal, ON H3A 1S9 | 1937-12-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |