LA COMPAGNIE DE RHUM DEMERARA INC. is a business entity registered at Corporations Canada, with entity identifier is 419192. The registration start date is March 3, 1980. The current status is Dissolved.
| Corporation ID | 419192 |
| Business Number | 101338309 |
| Corporation Name |
LA COMPAGNIE DE RHUM DEMERARA INC. DEMERARA RUM COMPANY INC. - |
| Registered Office Address |
23 Valois Bay Avenue Pointe-claire QC H9R 4B4 |
| Incorporation Date | 1980-03-03 |
| Dissolution Date | 2020-02-25 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| KOMAL R. SAMAROO | 27 KINGSPLATE CRESCENT, TORONTO ON M9W 6X5, Canada |
| BRIAN A.C. BOURNE | 44 CHESTER AVENUE, POINTE CLAIRE QC H9R 4J1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-03-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-03-02 | 1980-03-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-03-15 | current | 23 Valois Bay Avenue, Pointe-claire, QC H9R 4B4 |
| Address | 2007-03-01 | 2010-03-15 | 3401 Douglas B. Floreani, St-laurent, QC H4S 1Y6 |
| Address | 2003-09-01 | 2007-03-01 | 300, Rue St-sacrement, Suite 505, Montreal, (quebec) Canada, QC H2Y 1X4 |
| Address | 1983-04-27 | 2003-09-01 | 231 St Jacques, Montreal, QC H2Y 1M6 |
| Name | 1980-03-03 | current | LA COMPAGNIE DE RHUM DEMERARA INC. |
| Name | 1980-03-03 | current | DEMERARA RUM COMPANY INC. - |
| Status | 2020-02-25 | current | Dissolved / Dissoute |
| Status | 2011-08-30 | 2020-02-25 | Active / Actif |
| Status | 2011-08-16 | 2011-08-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1984-06-28 | 2011-08-16 | Active / Actif |
| Status | 1983-06-03 | 1984-06-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2020-02-25 | Dissolution | Section: 210(3) |
| 2016-04-20 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2005-12-09 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2005-08-12 | Amendment / Modification | Directors Limits Changed. |
| 1980-03-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-02-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 23 VALOIS BAY AVENUE |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9R 4B4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6892001 Canada Inc. | 23 Ave De La Baie-de-valois, Pointe Claire, QC H9R 4B4 | 2007-12-18 |
| Derotech Consultant's Inc. | 21 Valois Bay, Pointe Claire, QC H9R 4B4 | 2002-02-19 |
| 138216 Canada Inc. | 25 Avenue De La Baie De Valois, Pointe-claire, QC H9R 4B4 | 1985-01-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Labrie-sabette Inc. | 6500 Transcadienne, Suite 401, Pointe Claire, QC H9R 0A2 | 2020-02-20 |
| 6625631 Canada Inc. | 18 Place Triad, Suite 20, Pointe Claire, QC H9R 0A2 | 2006-09-13 |
| 165721 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 1988-12-23 |
| 4198620 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2004-09-08 |
| 7129211 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2009-02-24 |
| 7147171 Canada Incorporated | 18 Place Triad, # 200, Pointe-claire, QC H9R 0A2 | 2009-03-27 |
| 7166621 Canada Inc. | 18 Place Triad, #200, Pointe-claire, QC H9R 0A2 | 2009-05-01 |
| 8665273 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2013-10-16 |
| 9657355 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2016-03-06 |
| Clinique Sante Et Physique Montreal Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2017-08-21 |
| Find all corporations in postal code H9R | ||
| Name | Address |
|---|---|
| KOMAL R. SAMAROO | 27 KINGSPLATE CRESCENT, TORONTO ON M9W 6X5, Canada |
| BRIAN A.C. BOURNE | 44 CHESTER AVENUE, POINTE CLAIRE QC H9R 4J1, Canada |
| City | POINTE-CLAIRE |
| Post Code | H9R 4B4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rhum West Inc. | 1115 Kelowna, Vancouver, BC V5K 4E3 | 2018-03-17 |
| Brooks Community Power Ltd. | 2645 Rhum and Eigg Dr, Squamish, BC V0N 1T0 | 2015-08-20 |
| Rhum Ressources Et Humains Inc. | 3-6287, Avenue Casgrain, Montréal, QC H2S 2Z2 | 2016-11-29 |
| The Bell Telephone Company of Canada, La Compagnie De Telephone Bell Du Canada Ou Bell Canada | 1050 Beaver Hall Hill, Room 1420, Montreal, QC H2Z 1S4 | 1880-04-29 |
| Ape Company Inc. | 313 Westcroft, Beaconsfield, QC H9W 2M5 | 2004-04-15 |
| X-company Inc. | 796 De La Portneuf Rue, Terrebonne, QC J6W 0B6 | 2016-05-19 |
| Zoï & Company Inc. | 112-11 Dervock Crescent, Toronto, ON M2K 1A6 | 2008-11-09 |
| The It Trading Company Inc. | 57, Av. Chesterfield, Westmount, QC H3Y 2M4 | 1998-09-08 |
| Company Three/compagnie-la | 99 Rue Bank Street, Ottawa, ON K1P 6C1 | 1989-05-29 |
| The Odd One Coffee Company Inc. | 101 Rue De LÉvis, Apt. 3, Montreal, QC H3J 2Z4 | 2014-11-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |