ANDRÉS WINES LTD. is a business entity registered at Corporations Canada, with entity identifier is 4155521. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4155521 |
| Business Number | 100208677 |
| Corporation Name |
ANDRÉS WINES LTD. LES VINS ANDRÉS LTÉE |
| Registered Office Address |
697 South Services Road Grimsby ON L3M 4E8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| LORI C. COVERT | 47 LONG LAKE DRIVE, HAMMONDS PLAINS NS B4B 1K6, Canada |
| JOSEPH A. PELLER | R.R. #5, ROCKWOOD ON N0B 2K0, Canada |
| JOHN E. PELLER | 3144 LAKESHORE ROAD, BURLINGTON ON L7N 1A4, Canada |
| RICHARD DUNCAN HOSSACK | 84 PLYBRIDGE RD., NORTH YORK ON M2P 1A3, Canada |
| C. WILLIAM DANIEL | 3800 YONGE ST., PH 19, TORONTO ON M4N 3P7, Canada |
| A. ANGUS PELLER | 3433 WEST LAKE BLVD., CANANDAIGUA NY 14424, United States |
| BRIAN J. SHORT | 18 ELMHILL BLVD., ANCASTER ON L9G 2V1, Canada |
| MARK W. COSENS | 216 PLAINS ROAD WEST, BUILDING A, APT. 105, BURLINGTON ON L7T 4K8, Canada |
| JOHN F. PETCH | 355 ST. CLAIR AVE. W. APT. 2206, TORONTO ON M5P 1N5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-04-01 | current | 697 South Services Road, Grimsby, ON L3M 4E8 |
| Name | 2003-09-22 | current | ANDRÉS WINES LTD. |
| Name | 2003-09-22 | current | LES VINS ANDRÉS LTÉE |
| Name | 2003-04-01 | 2003-09-22 | ANDRES WINES LTD. |
| Name | 2003-04-01 | 2003-09-22 | LES VINS ANDRES LTEE |
| Status | 2006-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-04-01 | 2006-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-07-23 | Proxy / Procuration | Statement Date: 2005-07-07. |
| 2003-09-22 | Amendment / Modification | Name Changed. |
| 2003-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3047717. Section: |
| 2003-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3441962. Section: |
| 2003-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3654681. Section: |
| 2003-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4150597. Section: |
| 2003-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4150716. Section: |
| 2003-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4151038. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-08-10 | Distributing corporation Société ayant fait appel au public |
| 2004 | 2004-09-09 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Moose Eyewear Inc. | 188 North Service Road, Grimsby, ON L3M 4E8 | 2019-06-17 |
| 10865265 Canada Inc. | 560 North Service Road, Grimsby, ON L3M 4E8 | 2018-06-29 |
| Flipgreen Corporation | 238 North Service Road, Grimsby, ON L3M 4E8 | 2015-09-30 |
| 9369562 Canada Inc. | 28 Sidare Court, Grimsby, ON L3M 4E8 | 2015-07-15 |
| Hortresources International Inc. | 42 Roberts Road, Grimsby, ON L3M 4E8 | 2013-09-04 |
| 8050694 Canada Inc. | 424 South Service Road, Unit Ru6, Grimsby, ON L3M 4E8 | 2012-01-01 |
| Saint Germain Ltd. | 34 Sidare Crt, Grimsby, ON L3M 4E8 | 2011-11-23 |
| Fw Focus Innovations Inc. | 28 Sidare Court, Grimsby, ON L3M 4E8 | 2011-09-29 |
| Wtmvii Cleaning Technologies Canada, Inc. | 623 South Service Road, Unit 1, Grimsby, ON L3M 4E8 | 2010-04-20 |
| Peller Estates Winery Ltd. | 697 South Service Rd., Grimsby, ON L3M 4E8 | 1999-08-23 |
| Find all corporations in postal code L3M 4E8 | ||
| Name | Address |
|---|---|
| LORI C. COVERT | 47 LONG LAKE DRIVE, HAMMONDS PLAINS NS B4B 1K6, Canada |
| JOSEPH A. PELLER | R.R. #5, ROCKWOOD ON N0B 2K0, Canada |
| JOHN E. PELLER | 3144 LAKESHORE ROAD, BURLINGTON ON L7N 1A4, Canada |
| RICHARD DUNCAN HOSSACK | 84 PLYBRIDGE RD., NORTH YORK ON M2P 1A3, Canada |
| C. WILLIAM DANIEL | 3800 YONGE ST., PH 19, TORONTO ON M4N 3P7, Canada |
| A. ANGUS PELLER | 3433 WEST LAKE BLVD., CANANDAIGUA NY 14424, United States |
| BRIAN J. SHORT | 18 ELMHILL BLVD., ANCASTER ON L9G 2V1, Canada |
| MARK W. COSENS | 216 PLAINS ROAD WEST, BUILDING A, APT. 105, BURLINGTON ON L7T 4K8, Canada |
| JOHN F. PETCH | 355 ST. CLAIR AVE. W. APT. 2206, TORONTO ON M5P 1N5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ANDREW PELLER LIMITED | A. ANGUS PELLER | 40 POPLAR PLAINS CRESCENT, TORONTO ON M4V 1E8, Canada |
| Andrés Wines I Ltd. | A. ANGUS PELLER | 210 SUBURBAN COURT, #6, ROCHESTER NY 14620, United States |
| ANDRÉS WINES LTD. | BRIAN J. SHORT | 18 ELMHILL BLVD., ANCASTER ON L9G 2V1, Canada |
| ANDREW PELLER LIMITED | BRIAN J. SHORT | 18 ELMHILL RD., ANCASTER ON L9G 2V1, Canada |
| Andrés Wines I Ltd. | BRIAN J. SHORT | 18 ELMHILL BLVD., ANCASTER ON L9G 2V1, Canada |
| Andrés Wines I Ltd. | C. WILLIAM DANIEL | 3800 YONGE STREET, PH 19, TORONTO ON M4N 3P7, Canada |
| BELL CANADA ENTERPRISES INC. - | C. WILLIAM DANIEL | 7 HEDGEWOOD ROAD, WILLOWDALE ON M2L 1L4, Canada |
| GOURMET WINES LIMITED | C. WILLIAM DANIEL | 3800 YONGE STREET, APT. 219, NORTH YORK ON M4N 3P7, Canada |
| SANDHILL VINEYARDS LTD. | JOHN E. PELLER | 3144 LAKESHORE ROAD, BURLINGTON ON L7N 1A4, Canada |
| ANDRÉS WINES LTD. | JOHN E. PELLER | 3144 LAKESHORE ROAD, BURLINGTON ON L7N 1A4, Canada |
| City | GRIMSBY |
| Post Code | L3M 4E8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Andrés Wines I Ltd. | 697 South Service Road, Grimsby, ON L3M 4E8 | |
| Les Vins Andres Ltee | 697 South Service Rd, Grimsby, ON L3M 4E8 | |
| Les Vins Andres Ltee | Kelson Avenue & Qe Hwy, Box 10550, Winona, ON L8E 5S4 | 1965-04-07 |
| Les Immeubles San Andres Inc. | 1689 Poirier Street, St-laurent, QC H4L 1J2 | 1989-11-09 |
| AndrÉs Wines Atlantic Ltd. | 697 South Service Rd., Grimsby, ON L3M 4E8 | |
| Andres Wines (alberta) Ltd. | 697 South Service Road, Grimsby, ON L3M 4E8 | |
| Espidar General Construction Inc. | 20 Andres Crt, Thornhill, ON L3T 2N4 | 2019-01-07 |
| 9160981 Canada Ltd. | 1 St Andres Court, Thornhill, ON L3T 2N3 | 2015-01-21 |
| St-andres Import-export Inc. | 160 Forbin-janson, St-hilaire, QC J3H 6M1 | 2006-08-01 |
| Andrés Sierra Entertainment Inc. | 65 Pintail Cres., Toronto, ON M3A 2Y6 | 2019-10-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |