DUNCAN HARWOOD DISTILLERS LTD. is a business entity registered at Corporations Canada, with entity identifier is 407631. The registration start date is May 25, 1961. The current status is Inactive - Amalgamated.
| Corporation ID | 407631 |
| Business Number | 889637898 |
| Corporation Name | DUNCAN HARWOOD DISTILLERS LTD. |
| Registered Office Address |
57 Erb Street West Waterloo ON N2L 6C2 |
| Incorporation Date | 1961-05-25 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 4 - 4 |
| Director Name | Director Address |
|---|---|
| MICHAEL C.L. HALLOWS | 14 CROWS NEST ROAD, BRONXVILLE, NY , United States |
| MICHEL DELL'ANIELLO | 37 AVE DU MONT BRUNO, STE-JULIE QC J0L 2S0, Canada |
| GABOR JELLINEK | 175 COTE ST ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-11-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-11-01 | 1978-11-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1961-05-25 | 1978-11-01 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1961-05-25 | current | 57 Erb Street West, Waterloo, ON N2L 6C2 |
| Name | 1961-05-25 | current | DUNCAN HARWOOD DISTILLERS LTD. |
| Status | 1997-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-11-02 | 1997-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1978-11-02 | Continuance (Act) / Prorogation (Loi) | |
| 1961-05-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1996 | 1996-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1996-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1994 | 1996-10-30 | 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 Distillerie De La Baie D'hudson Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1974-08-15 |
| 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 |
| 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 |
|---|---|---|
| The Seagram Museum | 57 Erb Street W, Waterloo, ON N2L 6C2 | 1980-09-10 |
| Capitaine Morgan Limitee | 57 Erb St W, Waterloo, ON N2L 6C2 | 1963-12-11 |
| Les Commanditaires Crown Royal Limitee | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1981-02-26 |
| Name | Address |
|---|---|
| MICHAEL C.L. HALLOWS | 14 CROWS NEST ROAD, BRONXVILLE, NY , United States |
| MICHEL DELL'ANIELLO | 37 AVE DU MONT BRUNO, STE-JULIE QC J0L 2S0, Canada |
| GABOR JELLINEK | 175 COTE ST ANTOINE ROAD, 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 |
| HUDSON'S BAY DISTILLERS LIMITED - | GABOR JELLINEK | 175 COTE ST. ANTOINE RD., WESTMOUNT QC H3Y 3K7, Canada |
| EDWIN CHARLEY RUMS LTD. | GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| City | WATERLOO |
| Post Code | N2L6C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Distillers (canada) Limitee | 180 Bloor St West, Suite 1400, Toronto, ON M5S 2V6 | 1926-11-30 |
| Distillers Corporation Limitee | 1430 Peel St, Montreal, QC H3A 1S9 | 1927-01-25 |
| Distillers Corporation Limitee | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Distillers Corporation (1982) Limitee | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1960-03-22 |
| Giguere SantÉ Un Inc. | 401 Harwood Blvd., Unit 401-3, Les Promenades Harwood, Vaudreuil-dorion, QC J7V 7W1 | 2001-05-17 |
| Friends of The Harwood Waterfront Corp. | 6228 Rice Lake Scenic Drive, Harwood, ON K0K 2H0 | 2016-10-25 |
| Concours Complet Harwood Inc. | 19 Ch Trianon, Ste-madeleine De Rigaud, QC J0P 1P0 | 1989-04-14 |
| Galerie Harwood Limitée | 3663 Harwood Dr., Hudson, QC J0P 1H0 | 2002-11-14 |
| Les Plastiques Harwood Canada Inc. | 6333 Decarie Boul, Suite 300, Montreal, QC H3W 3E2 | 1982-07-07 |
| Sikh Gurdham Yatra Corporation | 2140 Route Harwood, Route Harwood, Vaudreuil-dorion, QC J7V 8P2 | 2017-11-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |