Gilbey Canada Investments Limited is a business entity registered at Corporations Canada, with entity identifier is 4310161. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
Corporation ID | 4310161 |
Business Number | 119396687 |
Corporation Name | Gilbey Canada Investments Limited |
Registered Office Address |
134 Peter Street Suite 1501 Toronto ON M5V 2H2 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 20 |
Director Name | Director Address |
---|---|
RICARDO BARRIOS | 134 Peter Street, Suite 1501, TORONTO ON M5V 2H2, Canada |
Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2005-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2015-08-20 | current | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 |
Address | 2005-07-01 | 2015-08-20 | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 |
Name | 2005-07-01 | current | Gilbey Canada Investments Limited |
Status | 2018-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2008-12-19 | 2018-07-01 | Active / Actif |
Status | 2008-12-18 | 2008-12-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2005-07-01 | 2008-12-18 | Active / Actif |
Date | Activity | Details |
---|---|---|
2005-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1065921. Section: |
2005-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4300343. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2017 | 2017-01-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2016 | 2015-12-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2014-12-17 | 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 |
---|---|---|
Gilbey Canada Investments Limited | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Joseph E. Seagram & Fils, LimitÉe | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | 1993-02-01 |
Diageo Canada Holdings Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
Chucklet Films Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2008-12-18 |
Shsv Real Estate Consulting Inc. | 134 Peter Street, Suite 200, Toronto, ON M5V 2H2 | 2011-10-18 |
Diageo Canada Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
She-wolf Season 2 Productions Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2014-01-09 |
Wirtz Beverage Canada Inc. | 134 Peter Street, Suite 1502, Toronto, ON M5V 2H2 | 2014-01-23 |
Hope Zee Four Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2014-11-19 |
Stanley Vr Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2016-08-17 |
Eone/fox Home Ent Distribution Canada Ltd. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2016-10-04 |
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Nurse Series Season 1 Inc. | 134 Peter St., Suite 700, Toronto, ON M5V 2H2 | 2018-09-12 |
Breakthru Beverage Canada Inc. | 134 Peter Street, Suite 1502, Toronto, ON M5V 2H2 | 2016-07-18 |
Hope Zee Five Inc. | 134 Peter St., Suite 700, Toronto, ON M5V 2H2 | 2015-11-03 |
Hope Zee Two Inc. | 700 - 134 Peter Street, Toronto, ON M5V 2H2 | 2012-11-01 |
4399803 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2007-09-24 |
9332111 Canada Inc. | 134 Peter Street, Suite 501, Toronto, ON M5V 2H2 | |
Entertainment One Ltd. | 134 Peter Street Suite 700, Toronto, ON M5V 2H2 | |
4437519 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2007-07-13 |
7508999 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | |
Entertainment One Ltd. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | |
Find all corporations in postal code M5V 2H2 |
Name | Address |
---|---|
RICARDO BARRIOS | 134 Peter Street, Suite 1501, TORONTO ON M5V 2H2, Canada |
Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
Name | Director Name | Director Address |
---|---|---|
Diageo Canada Holdings Inc. | Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
Diageo Canada Inc. | Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
ASSOCIATION OF CANADIAN DISTILLERS | Peter Kourtis | 134 Peter Street, Toronto ON M5V 2H2, Canada |
Diageo Americas Supply Quebec Distribution Inc. | Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
JOSEPH E. SEAGRAM & SONS, LIMITED | Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
Diageo Ireland Quebec Distribution Inc. | Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
9332111 Canada Inc. | Peter Kourtis | 134 Peter Street, Suite 501, Toronto ON M5V 2H2, Canada |
Diageo Canada Inc. | Peter Kourtis | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
Diageo Canada Holdings Inc. | RICARDO BARRIOS | 134 Peter Street, Suite 1501, TORONTO ON M5V 2H2, Canada |
Diageo Canada Inc. | RICARDO BARRIOS | 134 Peter Street, Suite 1501, TORONTO ON M5V 2H2, Canada |
City | TORONTO |
Post Code | M5V 2H2 |
Category | investment |
Category + City | investment + TORONTO |
Corporation Name | Office Address | Incorporation |
---|---|---|
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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 |
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Edoras Investments Limited | 1501, Mcgill College Avenue, 26th Floor, Montréal, QC H3A 3N9 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |