LA MAISON SEAGRAM LTEE is a business entity registered at Corporations Canada, with entity identifier is 456136. The registration start date is November 24, 1955. The current status is Inactive - Amalgamated.
| Corporation ID | 456136 |
| Business Number | 893740472 |
| Corporation Name |
LA MAISON SEAGRAM LTEE THE HOUSE OF SEAGRAM LTD.- |
| Registered Office Address |
57 Erb Street West Waterloo ON N2J 1L7 |
| Incorporation Date | 1955-11-24 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 20 |
| Director Name | Director Address |
|---|---|
| MICHAEL CL HALLOWS | 14 CROWS NEST RD, BRONXVILLE NY , United States |
| GABOR JELLINEK | 175 COTE ST ANTOINE RD, WESTMOUNT QC H3Y 3K7, Canada |
| MICHEL DEE'ANIELLO | 37 AVENUE DU MONT BRUNO, STE-JULIE QC J0L 2S0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-08-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-08-19 | 1979-08-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1955-11-24 | 1979-08-19 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1955-11-24 | current | 57 Erb Street West, Waterloo, ON N2J 1L7 |
| Name | 1975-03-12 | current | LA MAISON SEAGRAM LTEE |
| Name | 1975-03-12 | current | THE HOUSE OF SEAGRAM LTD.- |
| Name | 1955-11-24 | 1975-03-12 | THE HOUSE OF SEAGRAM LTD. |
| Status | 1997-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1985-11-21 | 1997-07-01 | Active / Actif |
| Status | 1983-12-02 | 1985-11-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1979-08-20 | Continuance (Act) / Prorogation (Loi) | |
| 1955-11-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1996 | 1996-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1996-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1994 | 1996-05-15 | 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 |
|---|---|---|
| Distillers Corporation (1982) Limitee | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1960-03-22 |
| Les Distillateurs Thomas Adams Ltee | 57 Erb Street West, Waterloo, ON N2J 1L7 | |
| La Compagnie Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2J 1L7 | |
| Les Commanditaires Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1993-03-31 |
| La Distillerie De La Baie D'hudson Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1974-08-15 |
| Fred L. Myers Rums Ltd. | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1960-09-30 |
| Les Distillateurs De La Colombie-britannique (1990) Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1963-11-13 |
| The Adams Distillers Group Ltd. | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1950-08-09 |
| Duncan Harwood Distillers Ltd. | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1961-05-25 |
| Les Distillateurs Seagram Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1960-02-15 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Livramento Vineyards, Inc. | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1988-12-02 |
| Melchers Inc. | 57 Erb Street West, Waterloo, ON N2J 1L7 |
| Name | Address |
|---|---|
| MICHAEL CL HALLOWS | 14 CROWS NEST RD, BRONXVILLE NY , United States |
| GABOR JELLINEK | 175 COTE ST ANTOINE RD, WESTMOUNT QC H3Y 3K7, Canada |
| MICHEL DEE'ANIELLO | 37 AVENUE DU MONT BRUNO, STE-JULIE QC J0L 2S0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INTERNATIONAL VINTNERS LTD. | GABOR JELLINEK | 175 COTE ST. ANTOINE RD., WESTMOUNT QC H3Y 3K7, Canada |
| 4544277 CANADA INC. | GABOR JELLINEK | 4160 SHERBROOKE STREET WEST, #102, WESTMOUNT QC H3Z 1C2, Canada |
| CHRISTOPHER COLUMBUS RUM CO. LTD. | GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| MELCHERS INC. | GABOR JELLINEK | 175 COTE ST ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| 130194 CANADA INC. | GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| WATERLOO AGENCIES LTD. | GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| CANCHROME MINES INC. | GABOR JELLINEK | 4160 SHERBROOKE ST. W., APT. 102, WESTMOUNT QC H3Z 1C2, Canada |
| HUDSON'S BAY DISTILLERS LIMITED - | GABOR JELLINEK | 175 COTE ST. ANTOINE RD., WESTMOUNT QC H3Y 3K7, Canada |
| EDWIN CHARLEY RUMS LTD. | GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| FRED L. MYERS RUMS LTD. | GABOR JELLINEK | 175 COTE ST. ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| City | WATERLOO |
| Post Code | N2J1L7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Liqueurs De La Maison Seagram Ltee | 1430 Peel Street, Montreal, ON H3A 1S9 | 1953-06-26 |
| La Compagnie Seagram Ltee | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| La Compagnie Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2J 1L7 | |
| La Compagnie Seagram LtÉe | 83 Erb Street West, Wasterloo, QC N2J 4A2 | |
| Les Commanditaires Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1993-03-31 |
| La Compagnie Seagram Ltee | Erb & Caroline Streets, Waterloo, ON | |
| Seagram (chine) Ltee | 4858 Levy, Montreal, QC H4R 2P1 | 1968-04-05 |
| La Compagnie Seagram Ltee | Erb & Caroline Streets, Waterloo, ON | 1928-03-02 |
| La Compagnie Seagram Ltee. | 83 Erb Street West, Waterloo, ON | |
| Breuvages Seagram (canada) LtÉe | 592 Colby Dr., Waterloo, ON N2V 1A2 | 1956-08-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |