Hardie Wines Limited is a business entity registered at Corporations Canada, with entity identifier is 6120571. The registration start date is July 22, 2003. The current status is Active.
| Corporation ID | 6120571 |
| Business Number | 882795503 |
| Corporation Name | Hardie Wines Limited |
| Registered Office Address |
1152 Greer Road Wellington ON K0K 3L0 |
| Incorporation Date | 2003-07-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| NORMAN J. HARDIE | 512 RIVERSIDE DRIVE, APARTMENT 5, TORONTO ON M6S 4B5, Canada |
| OLIVER LENNOX-KING | 43 BENLAMOND AVENUE, TORONTO ON M4E 1Y8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-07-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-06-08 | current | 1152 Greer Road, Wellington, ON K0K 3L0 |
| Address | 2003-07-22 | 2010-06-08 | 36 Toronto Street, Suite 1000, Toronto, ON M5C 2C5 |
| Name | 2003-07-22 | current | Hardie Wines Limited |
| Status | 2003-07-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-07-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1152 Greer Road |
| City | Wellington |
| Province | ON |
| Postal Code | K0K 3L0 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Community Store Company Inc. | 319 Main Street, Wellington, ON K0K 3L0 | 2020-07-03 |
| 11732978 Canada Inc. | 96 Huyck's Bay Road, Wellington, ON K0K 3L0 | 2019-11-11 |
| Perry Lavergne Consultant Inc. | 41 Dorchester Drive, Wellington, ON K0K 3L0 | 2019-09-16 |
| 11574221 Canada Inc. | 71 Aletha Drive, Prince Edward, ON K0K 3L0 | 2019-08-16 |
| Kramb Logistics Inc. | 1-133 Main Street, Wellington, ON K0K 3L0 | 2019-02-08 |
| Nepcon Canada Inc. | 58 West Street, Wellington, ON K0K 3L0 | 2018-06-26 |
| Over The Moon Holdings Incorporated | 299 Cold Creek Road, Wellington, ON K0K 3L0 | 2018-02-16 |
| Windsea Governance Inc. | 68 Aletha Drive, Wellington, ON K0K 3L0 | 2017-01-01 |
| C&s Poitras Self-employed Services Inc. | 41 Dorchester Dr, Wellington, ON K0K 3L0 | 2016-09-22 |
| Salamu Designs Limited | 111 Westwind Crescent, Wellington, ON K0K 3L0 | 2015-10-07 |
| Find all corporations in postal code K0K 3L0 | ||
| Name | Address |
|---|---|
| NORMAN J. HARDIE | 512 RIVERSIDE DRIVE, APARTMENT 5, TORONTO ON M6S 4B5, Canada |
| OLIVER LENNOX-KING | 43 BENLAMOND AVENUE, TORONTO ON M4E 1Y8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WALWYN STODGELL COCHRAN MURRAY LIMITED | OLIVER LENNOX-KING | 28 CAVENDISH STREET, TORONTO ON M4E 1P1, Canada |
| 6584357 CANADA INC. | OLIVER LENNOX-KING | 357 BAY STREET, SUITE 700, TORONTO ON M5H 2T7, Canada |
| TIOMIN RESOURCES INC. | OLIVER LENNOX-KING | 28 CAVENDISH STREET, TORONTO ON M4E 1P1, Canada |
| City | Wellington |
| Post Code | K0K 3L0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B and W Wines Limited | 1179a King Street West, Suite 16, Toronto, ON M6K 3C5 | |
| Jordan Wines Limited | P.o.box 698, St. Catherines, ON L2R 7E4 | 1926-05-17 |
| Hardie Homestead | 75 Oakridge Road, Mcdougall, ON P2A 2W9 | 2014-02-18 |
| Electus Wines Limited | 85 John Street, Ottawa, ON K1M 1N3 | 2014-11-04 |
| Hardie & Dion Inc. | 376 Boul. Tessier, Lachute, QC J8H 1C7 | 1982-09-29 |
| Chateau-gai Wines Limited | 451 Ridaut St North, London, ON N6A 4M3 | 1928-03-22 |
| Cgu Fine Wines Limited | 575 Bowes Road, Unit 5, Concord, ON L4K 1J5 | 2016-09-16 |
| Ste. Michelle Wines Limited | 120 Ridley Road, St. Catharines, ON L2R 7E4 | |
| Jordan Wines (b.c.) Limited | 120 Ridley Road, St. Catharines, ON L2R 7E4 | |
| Castle Wines Limited | 120 Ridley Road, St. Catharines, ON L2R 7E4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |