TANQUERAY GORDON AND COMPANY (CANADA) LIMITED is a business entity registered at Corporations Canada, with entity identifier is 6249442. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 6249442 |
| Business Number | 105134209 |
| Corporation Name | TANQUERAY GORDON AND COMPANY (CANADA) LIMITED |
| Registered Office Address |
401 The West Mall Suite 800 Toronto ON M9C 5P8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RICHARD P. FITZGERALD | 2267 LAKESHORE BLVD. WEST, SUITE 205, TORONTO ON M8V 1A9, Canada |
| DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-06-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-06-17 | current | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 |
| Name | 2004-06-17 | current | TANQUERAY GORDON AND COMPANY (CANADA) LIMITED |
| Status | 2004-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-06-17 | 2004-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-06-17 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2886286 Canada Inc. | 401 The West Mall, Suite 500, Toronto, ON M9C 5J5 | 1993-01-11 |
| Udv Canada Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M5C 5P8 | |
| Next Generation Solutions Inc. | 401 The West Mall, Suite 400, Toronto, ON M9C 5J5 | |
| Captain Morgan Rum Distillers Limited | 401 The West Mall, Suite 800, Toronto, Ontario, ON M9C 5P8 | 1944-09-16 |
| Ste. Pierre Smirnoff Fls. (canada) Ltd. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | 1957-01-03 |
| Gilbey Canada Investments Limited | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Whiterock Charlottetown Inc. | 401 The West Mall, Suite 1000, Toronto, ON M9C 5J5 | 2005-06-16 |
| Vins Et Spiritueux Idv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1981-01-05 |
| Diageo Canada Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | |
| Diageo Canada Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distillers Corporation Limitee | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Guinness Udv Canada Iv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 2001-09-10 |
| Treat Venture Holdings Limited | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | 2001-06-12 |
| Diageo Canada Holdings Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Diageo Finance Canada Ltd. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Pet Canada Holdings Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1984-09-12 |
| Name | Address |
|---|---|
| RICHARD P. FITZGERALD | 2267 LAKESHORE BLVD. WEST, SUITE 205, TORONTO ON M8V 1A9, Canada |
| DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CAPTAIN MORGAN CARIBBEAN RUM DISTILLING COMPANY LIMITED | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| Gilbey Canada Investments Limited | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| STE. PIERRE SMIRNOFF FLS. (CANADA) LTD. | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| IDV WINES & SPIRITS INC. | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| Guinness UDV Canada Inc. | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| WHITMAN (CANADA) INC. | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| GUINNESS UDV CANADA IV INC. | DOMENIC DELLA PENNA | 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada |
| CAPTAIN MORGAN CARIBBEAN RUM DISTILLING COMPANY LIMITED | RICHARD P. FITZGERALD | 2267 LAKESHORE BLVD. WEST, SUITE 205, TORONTO ON M8V 1A9, Canada |
| Cromaboo Inc. | RICHARD P. FITZGERALD | 13 CLOCKWORK LANE, ETOBICOKE ON M8Y 4H5, Canada |
| DISTILLERS CORPORATION LIMITED | RICHARD P. FITZGERALD | 13 CLOCKWORK LANE, TORONTO ON M8Y 4H5, Canada |
| City | TORONTO |
| Post Code | M9C 5P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gordon, Eberts & Company Limited | Place Du Canada, Suite 1960, Montreal 101, QC | 1958-03-26 |
| Metta Tea Company Limited | 181 Gordon Road, Toronto, ON M2P 1E7 | 2018-11-09 |
| Gordon G. Brown & Company Limited | 2220 Midland Ave, 110 Business Ro, Scarborough, ON M1P 3E6 | 1953-09-28 |
| Gordon Trent & Company Limited | Royal Bank Plaza, Suite 2400, Toronto, ON M5J 2J1 | 1931-01-06 |
| Les Associes Gordon Clements Limitee | Noaddressline, Nocity, QC | 1966-08-18 |
| Gordon Mckee Company Ltd. | R.r. 1, Pleasantville, NS B0R 1G0 | 1966-10-03 |
| A Friendlier Company Inc. | 225-1284 Gordon St, Guelph, ON N1L 1H3 | 2019-10-30 |
| Gordon Woolfrey Funeral Homes Limited | 262 Main Street, Lewisporte, NL A0G 3A0 | |
| Trade Winds Coffee & Tea Company Inc. | 534 Gordon Baker Road, Willowdale, ON M2H 2Z6 | 1982-11-30 |
| Industrial Corporate Investment Company Ltd. | 21 Gordon Crescent, Westmount, QC H3Y 1M5 | 1977-10-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |