LES INVESTISSEMENTS 1430 PEEL STREET INC. is a business entity registered at Corporations Canada, with entity identifier is 355704. The registration start date is November 10, 1951. The current status is Inactive - Amalgamated.
| Corporation ID | 355704 |
| Business Number | 883457376 |
| Corporation Name |
LES INVESTISSEMENTS 1430 PEEL STREET INC. 1430 PEEL STREET INVESTMENTS INC. |
| Registered Office Address |
83 Erb Street West Waterloo ON N2J 4A2 |
| Incorporation Date | 1951-11-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 5 |
| Director Name | Director Address |
|---|---|
| G. JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| J.E. SHECTER | 425 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X8, Canada |
| M.D. VINEBERG | 3461 SIMPSON ST., MONTREAL QC H3G 2J7, Canada |
| L. FALK SCOTT | HABITAT 67, APT. 506, CITE DU HAVRE QC H3C 3R6, Canada |
| C.R. BRONFMAN | 41 FORDEN AVE, WESTMOUNT QC H3Y 2Z1, Canada |
| M.C.L. HALLOWS | 1385 YORK AVENUE, NEW YORK 10021, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-05-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-05-10 | 1978-05-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1951-11-10 | 1978-05-10 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1984-08-03 | current | 83 Erb Street West, Waterloo, ON N2J 4A2 |
| Name | 1984-08-03 | current | LES INVESTISSEMENTS 1430 PEEL STREET INC. |
| Name | 1984-08-03 | current | 1430 PEEL STREET INVESTMENTS INC. |
| Name | 1975-03-25 | 1984-08-03 | LES INVESTISSEMENTS CEMP LTEE |
| Name | 1975-03-25 | 1984-08-03 | CEMP INVESTMENTS LTD. - |
| Name | 1951-11-10 | 1975-03-25 | CEMP INVESTMENTS LTD. |
| Status | 1989-04-25 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-05-11 | 1989-04-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1978-05-11 | Continuance (Act) / Prorogation (Loi) | |
| 1951-11-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1988 | 1988-05-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1988-05-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1988-05-16 | 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 |
|---|---|---|
| Les Entreprises 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1979-09-18 |
| Les Gestions 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1978-02-28 |
| Atlantic Distillers Ltd. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1963-11-04 |
| Seco-cemp Limitee | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1950-11-28 |
| Les Distillateurs Melcan Limitee | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1977-09-08 |
| Robert Brown Distillers Limited | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1942-04-10 |
| Four Roses Distillers Limited | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1949-02-03 |
| Les Agences Aristovin Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1978-11-29 |
| John Dunbar Distillers Ltd. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1953-06-26 |
| Fort Garry Distillers Limited | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1968-02-08 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Joseph E. Seagram & Sons, Limited | 83 Erb Street W., Waterloo, ON N2J 4A2 | 1926-11-09 |
| Morgan Maritimes Rums Ltd. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1928-07-04 |
| La Compagnie Seagram Ltee | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| Les Entreprises 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| La Compagnie Seagram LtÉe | 83 Erb Street West, Wasterloo, QC N2J 4A2 | |
| Atlantic Distillers Ltd. | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| 130194 Canada Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1984-02-03 |
| Name | Address |
|---|---|
| G. JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| J.E. SHECTER | 425 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X8, Canada |
| M.D. VINEBERG | 3461 SIMPSON ST., MONTREAL QC H3G 2J7, Canada |
| L. FALK SCOTT | HABITAT 67, APT. 506, CITE DU HAVRE QC H3C 3R6, Canada |
| C.R. BRONFMAN | 41 FORDEN AVE, WESTMOUNT QC H3Y 2Z1, Canada |
| M.C.L. HALLOWS | 1385 YORK AVENUE, NEW YORK 10021, United States |
| Name | Director Name | Director Address |
|---|---|---|
| CHANDY HOLDINGS INC. | C.R. BRONFMAN | 41 FORDEN AVE., WESTMOUNT QC , Canada |
| THE SEAGRAM COMPANY LTD. | C.R. BRONFMAN | 41 FORDEN AVE, WESTMOUNT QC H3Y 2Z1, Canada |
| CEMP ISRAEL HOLDINGS LTD. | C.R. BRONFMAN | 41 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada |
| CEMPVIEW HOLDINGS INC. | C.R. BRONFMAN | 41 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada |
| THE CRB FOUNDATION | C.R. BRONFMAN | 41 FORDEN AVE, WESTMOUNT QC , Canada |
| CRBT INVESTMENTS LTD. | C.R. BRONFMAN | 41 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada |
| 99334 CANADA INC. | C.R. BRONFMAN | 41 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada |
| RAMPART INVESTMENTS LTD. | C.R. BRONFMAN | 41 FORDEN AVE, WESTMOUNT QC H3Y 2Z1, Canada |
| CEMP INVESTMENTS (CANADA) LTD. | C.R. BRONFMAN | 41 FORDEN AVE., WESTMOUNT QC H3Y 2Z1, Canada |
| 92944 CANADA LTD. | C.R. BRONFMAN | 41 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada |
| City | WATERLOO |
| Post Code | N2J4A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Gestions 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1978-02-28 |
| Les Entreprises 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | 1979-09-18 |
| Les Entreprises 1430 Peel Street Inc. | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| Investissements Centenary Inc. | 1430 Peel Street, Montreal, QC H3A 1S9 | 1995-01-23 |
| Les Investissements Peel-de Maisonneuve Ltee | 200 Bloor Street East, Toronto, ON M4W 1E5 | 1980-07-03 |
| 3535533 Canada Inc. | 1430 Peel St., Montreal, QC H3A 1S9 | 1998-10-14 |
| Bronfman Interests & B. Aaron | 1430 Peel St, Montreal 110, QC H3A 1S9 | 1952-11-29 |
| United Distillers (1953) Ltd. | 1430 Peel St, Montreal, BC H3A 1S9 | 1953-06-26 |
| Samuel Bronfman Foundation | 1430 Peel St, Montreal, QC H3A S9 | 1956-01-18 |
| Hulstkamp & Zoon & Molijn Canada Ltd. | 1430 Peel St, Montreal, QC H3A 1S9 | 1958-10-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |