Gilbey Canada Investments Limited is a business entity registered at Corporations Canada, with entity identifier is 4300343. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4300343 |
| Business Number | 119396687 |
| Corporation Name | Gilbey Canada Investments Limited |
| Registered Office Address |
401 The West Mall Suite 800 Toronto ON M9C 5P8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| RENE R. SORELL | 2 CORNISH ROAD, TORONTO ON M4T 2E2, Canada |
| HASAN IMAM | 1089 SENLAC COURT, MISSISSAUGA ON L5V 1B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-05-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-05-11 | current | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 |
| Name | 2005-05-11 | current | Gilbey Canada Investments Limited |
| Status | 2005-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-05-11 | 2005-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-05-11 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gilbey Canada Investments Limited | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 |
| 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 | |
| Captain Morgan Rum Distillers Limited | 401 The West Mall, Suite 800, Toronto, Ontario, ON M9C 5P8 | 1944-09-16 |
| Ste. Pierre Smirnoff Fls. (canada) Ltd. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | 1957-01-03 |
| 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 |
|---|---|
| DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| RENE R. SORELL | 2 CORNISH ROAD, TORONTO ON M4T 2E2, Canada |
| HASAN IMAM | 1089 SENLAC COURT, MISSISSAUGA ON L5V 1B8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CAPTAIN MORGAN CARIBBEAN RUM DISTILLING COMPANY 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 |
| STE. PIERRE SMIRNOFF FLS. (CANADA) LTD. | HASAN IMAM | 1089 SENLAC COURT, MISSISSAUGA ON L5V 1B8, Canada |
| IDV WINES & SPIRITS INC. | HASAN IMAM | 1089 SENLAC COURT, MISSISSAUGA ON L5V 1B8, Canada |
| WHITMAN (CANADA) INC. | HASAN IMAM | 1089 SENCLAC COURT, MISSISSAUGA ON L5V 1B8, Canada |
| City | TORONTO |
| Post Code | M9C 5P8 |
| Category | investment |
| Category + City | investment + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6951023 Canada Ltd. | 38 Gilbey Drive, Ottawa, ON K2E 5S6 | 2008-04-02 |
| Gilbey Canada Inc. | 401 The West Mall, Suite 700, Toronto, ON M9C 5J4 | 1956-11-02 |
| Backofthehouse.ca Inc. | 38 Gilbey Drive, Ottawa, ON K2E 5S6 | 2010-01-27 |
| El-mahdi Trading Co. Ltd. | 41 Gilbey Drive, Nepean, ON K2E 5S4 | 1987-09-30 |
| Afw Canada Investments Limited | 520-3rd Avenue Sw, Suite 1900, Calgary, AB T2P 0R3 | |
| Beswin Investments Limited | 427 Laurier Avenue West, Suite 900, Ottawa, ON K1R 7Y2 | |
| Agrawest Investments Limited | 119 Kent Street, Suite 620, Charlottetown, PE C1A 1N3 | |
| Red River International Investments Limited | 20 Elwood Street, Ottawa, ON K1J 1J4 | |
| Somerville Investments Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Edoras Investments Limited | 1501, Mcgill College Avenue, 26th Floor, Montréal, QC H3A 3N9 |
Please provide details on Gilbey Canada Investments Limited by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |