SEAGRAM (CHINE) LTEE is a business entity registered at Corporations Canada, with entity identifier is 495018. The registration start date is April 5, 1968. The current status is Active.
| Corporation ID | 495018 |
| Business Number | 889637492 |
| Corporation Name |
SEAGRAM (CHINE) LTEE SEAGRAM (CHINA) LTD. |
| Registered Office Address |
4858 Levy Montreal QC H4R 2P1 |
| Incorporation Date | 1968-04-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 20 |
| Director Name | Director Address |
|---|---|
| Ludovic LEDRU | 15 Canton Road 12/F, Sun Life Tower, Tsimshatsui, Kowloon 110, Hong Kong |
| Philippe GUETTAT | 15 Canton Road, 12/F Sun Life Tower, Tsimshatsui, Kowloon 110, Hong Kong |
| CLAUDE BOULAY | 666 ave. Missisquoi, Venise-en-Quebec QC J0J 2K0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-11-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-11-01 | 1978-11-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1968-04-05 | 1978-11-01 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2012-06-06 | current | 4858 Levy, Montreal, QC H4R 2P1 |
| Address | 2010-01-13 | 2012-06-06 | 950 Chemin Des Moulins, Montreal, QC H3C 3W5 |
| Address | 2007-08-16 | 2010-01-13 | 1250 West René-lévesque Blvd., Suite 4200, Montreal, QC H3B 4W8 |
| Address | 2002-02-19 | 2007-08-16 | 4878 Rue Levy, Suite 200, St. Laurent, QC H4R 2P1 |
| Address | 1968-04-05 | 2002-02-19 | 592 Colby Dr., Waterloo, ON N2V 1A2 |
| Name | 1986-12-04 | current | SEAGRAM (CHINE) LTEE |
| Name | 1986-12-04 | current | SEAGRAM (CHINA) LTD. |
| Name | 1978-11-02 | 1986-12-04 | LES DISTILLATEURS LEROUX LIMITEE |
| Name | 1978-11-02 | 1986-12-04 | LEROUX DISTILLERS LIMITED - |
| Name | 1968-04-05 | 1978-11-02 | LES DISTILLERIES LEROUX LIMITEE |
| Name | 1968-04-05 | 1978-11-02 | LEROUX DISTILLERS LIMITED - |
| Status | 1986-01-02 | current | Active / Actif |
| Status | 1985-02-02 | 1986-01-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2002-02-19 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1978-11-02 | Continuance (Act) / Prorogation (Loi) | |
| 1968-04-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-26 | 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 |
|---|---|---|
| Thales Optronics Canada Inc. | 4868 Levy Street, St-laurent, QC H4R 2P1 | 1999-06-23 |
| Les Distillateurs Canadiens Ltee | 4878 Rue Levy, Suite 200, St. Laurent, QC H4R 2P1 | 1953-07-09 |
| 177750 Canada Inc. | 4878 Rue Levy, Suite 200, St-laurent, QC H4R 2P1 | 1978-10-02 |
| Command International Distributions Inc. | 4878 Rue Levy, Suite 200, St-laurent, QC H4R 2P1 | 1987-11-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8212198 Canada Inc. | 3135 Ernest-hemingway Ave., Apt. 201, Saint-laurent, QC H4R 0A1 | 2012-06-07 |
| 7798202 Canada Inc. | 3135 Avenue Ernest - Hemingway # 305, Montréal, QC H4R 0A1 | 2011-03-07 |
| 7265913 Canada Inc. | 3195 Avenue Ernest - Hemingway, Suite 202, Montréal, QC H4R 0A1 | 2009-11-01 |
| 2976609 Canada Inc. | 301-3135 Ernest-hemingway Ave, Saint-laurent, QC H4R 0A1 | 1993-11-26 |
| James Dean Restaurant Inc. | 3195 Avenue Ernest - Hemingway, Suite 202, Montréal, QC H4R 0A1 | 2018-03-06 |
| 120054 Canada Inc. | 3155 Ernest-hemingway, #301, St-laurent, QC H4R 0A2 | 1982-12-23 |
| Aratrans Canada Inc. | 304-3175 Ernest Hemingway, St. Laurent, QC H4R 0A3 | 1989-03-01 |
| 2946424 Canada Inc. | 3195 Ernest Hemingway, Unit 202, Saint-laurent, QC H4R 0A4 | 1993-08-18 |
| Zarayan Financial Services Inc. | 4239 Jean-talon O., #1202, Montreal, QC H4R 0A5 | 1991-09-25 |
| Grand Galaxy Entertainment Inc. | 208-3095 Av Ernest-hemingway, Montreal, QC H4R 0A6 | 2018-11-19 |
| Find all corporations in postal code H4R | ||
| Name | Address |
|---|---|
| Ludovic LEDRU | 15 Canton Road 12/F, Sun Life Tower, Tsimshatsui, Kowloon 110, Hong Kong |
| Philippe GUETTAT | 15 Canton Road, 12/F Sun Life Tower, Tsimshatsui, Kowloon 110, Hong Kong |
| CLAUDE BOULAY | 666 ave. Missisquoi, Venise-en-Quebec QC J0J 2K0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EVEREST RÉSEAU (G.E.C.M.) INC. | CLAUDE BOULAY | 563 MERRY SUD, C.P. 789, MAGOG QC J1X 3M3, Canada |
| CANADIAN INDUSTRIAL ALCOHOL COMPANY, LIMITED | CLAUDE BOULAY | 666 AVENUE MISSIQUOI, VENISE-EN-QUEBEC QC J3G 6G9, Canada |
| PR CANADA GROUPE PERNOD RICARD LTEE | CLAUDE BOULAY | 666 avenue Missiquoi, Venise-en-Quebec QC J0J 2K0, Canada |
| SOCIETE DE VINS FINS LTEE | CLAUDE BOULAY | 632 FELIX LECLERC, MONT ST-HILAIRE QC J3H 5V6, Canada |
| LE GROUPE EVEREST C.M. - P.C.R. INTERNATIONAL INC. | CLAUDE BOULAY | BOX 789, MERRY SUD, MAGOG QC J1X 3M3, Canada |
| CONSULTANT CLAUDE BOULAY LTEE | CLAUDE BOULAY | 632 FELIX LECLERC, ST-HILAIRE QC J3H 5V6, Canada |
| DRAFT NUMÉRIQUE EVEREST INC. | CLAUDE Boulay | 653 RUE MERRY SUD, MAGOG QC J1X 3M3, Canada |
| 3735621 CANADA INC. | CLAUDE BOULAY | 653 RUE MERRY SUD, MAGOG QC J1X 3M3, Canada |
| 176698 CANADA INC. | CLAUDE BOULAY | 653 RUE MERRY SUD, MAGOG QC J1X 3M3, Canada |
| ASCENSION CREATION (QUEBEC) INC. | CLAUDE BOULAY | 563 MERRY SUD, C.P. 789, MAGOG QC J1X 3M3, Canada |
| City | Montreal |
| Post Code | H4R 2P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Commanditaires Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2L 6C2 | 1993-03-31 |
| La Compagnie Seagram Ltee | 83 Erb Street West, Waterloo, ON N2J 4A2 | |
| La Compagnie Seagram LtÉe | 83 Erb Street West, Wasterloo, QC N2J 4A2 | |
| La Maison Seagram Ltee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1955-11-24 |
| La Compagnie Seagram LtÉe | 57 Erb Street West, Waterloo, ON N2J 1L7 | |
| La Compagnie Seagram Ltee. | 83 Erb Street West, Waterloo, ON | |
| La Compagnie Seagram Ltee | Erb & Caroline Streets, Waterloo, ON | |
| La Compagnie Seagram Ltee | Erb & Caroline Streets, Waterloo, ON | 1928-03-02 |
| Les Liqueurs De La Maison Seagram Ltee | 1430 Peel Street, Montreal, ON H3A 1S9 | 1953-06-26 |
| 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 |