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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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |