LES DISTILLATEURS DE LA COLOMBIE-BRITANNIQUE (1990) LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 641227. The registration start date is November 13, 1963. The current status is Inactive - Amalgamated.
| Corporation ID | 641227 |
| Business Number | 889640298 |
| Corporation Name |
LES DISTILLATEURS DE LA COLOMBIE-BRITANNIQUE (1990) LIMITEE The British Columbia Distillery Company (1990) Li mited |
| Registered Office Address |
57 Erb Street West Waterloo ON N2J 1L7 |
| Incorporation Date | 1963-11-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 20 |
| Director Name | Director Address |
|---|---|
| MICHEL DELL'ANIELLO | 37 AVE DU MONT BRUNO, STE-JULIE QC J0L 2S0, Canada |
| GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-06-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-06-20 | 1979-06-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1963-11-13 | 1979-06-20 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1963-11-13 | current | 57 Erb Street West, Waterloo, ON N2J 1L7 |
| Name | 1990-12-06 | current | LES DISTILLATEURS DE LA COLOMBIE-BRITANNIQUE (1990) LIMITEE |
| Name | 1990-12-06 | current | The British Columbia Distillery Company (1990) Li mited |
| Name | 1979-06-21 | 1990-12-06 | WATERLOO AGENCIES LTD. |
| Status | 1997-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1985-06-01 | 1997-07-01 | Active / Actif |
| Status | 1983-10-01 | 1985-06-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1979-06-21 | Continuance (Act) / Prorogation (Loi) | |
| 1963-11-13 | 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 |
| 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 |
| La Maison Seagram Ltee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1955-11-24 |
| Fred L. Myers Rums Ltd. | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1960-09-30 |
| 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 |
|---|---|
| MICHEL DELL'ANIELLO | 37 AVE DU MONT BRUNO, STE-JULIE QC J0L 2S0, Canada |
| GABOR JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INTERNATIONAL VINTNERS LTD. | GABOR JELLINEK | 175 COTE ST. ANTOINE RD., WESTMOUNT QC H3Y 3K7, Canada |
| THE HOUSE OF SEAGRAM 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 |
| 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 |
|---|---|---|
| Societe D'hypotheques De La Banque De La Colombie-britannique | 555 Burrard Street, Vancouver, BC | 1981-09-03 |
| British Columbia Freshwater Institute | 1482 West 22nd Street, West Vancouver, BC V7V 4S8 | 2002-04-30 |
| The British Columbia Distillery Company Limited | Erb & Caroline Streets, Waterloo, ON | |
| Dale & Compagnie (1990) Ltee | 145 Wellington Street West, Toronto, ON M5J 1H8 | 1990-10-09 |
| John Davidson & Fils (1990) Limitee | 260 Lookout Drive, Ste-madeleine De Rigaud, QC J0P 1P0 | 1990-07-16 |
| Modes S.v.h. (1990) Inc. | 5333 Casgrain, Suite 302, Montreal, QC H2T 1X3 | 1990-02-02 |
| C.i.c.i. Engineering (1990) Inc. | 6600 Rte Transcanadienne, Pointe-claire, QC H9R 4S2 | 1984-04-27 |
| Navicrie (1990) Inc. | Waskaganish, James Bay, QC J0M 1R0 | 1989-07-27 |
| Vetements Coule Douce 1990 Ltee. | 5882 Avenue Centennial, Côte Saint-luc, QC H4W 2Z9 | 1989-03-02 |
| La Compagnie De Pierre Et Beton Nationale (1990) Ltee | 10459 Ave. Bellevois, Montreal, QC H1H 3C5 | 1990-03-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |